MAINLAND GROUP LIMITED
Warning: The most recent accounts from 31 May 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026685100010 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 05/01/165 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 12/01/1512 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JON KEMP |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY JON KEMP |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 12/12/1312 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/12/1213 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARK KEMP / 11/12/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BACON / 05/12/2012 |
| 07/12/127 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 07/12/127 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 12/06/1212 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 12/06/1212 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 12/06/1212 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 28/02/1228 February 2012 | CURREXT FROM 31/01/2012 TO 31/05/2012 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM MAINLAND HOUSE GLADSTONE CLOSE NORTHAMPTON NN5 7AY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR WILLIAM IAN PENTLAND BEATTIE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR ALEXANDER PAUL ABBOTT |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HARPER |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN MEAGHER |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART REYNOLDS |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 08/12/108 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART VINCENT REYNOLDS / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HARPER / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BACON / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MEAGHER / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARK KEMP / 01/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON MARK KEMP / 01/12/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS IAN HARPER |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 22/05/0822 May 2008 | DIRECTOR'S PARTICULARS MICHAEL BACON |
| 04/04/084 April 2008 | DIRECTOR RESIGNED IAN TAYLOR |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: UNIT 2 STOUR ROAD WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON NN5 5AA |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/94;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/09/927 September 1992 | COMPANY NAME CHANGED MK PRIVATE HIRE AND EXPRESS HAUL AGE LIMITED CERTIFICATE ISSUED ON 08/09/92 |
| 04/08/924 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: G OFFICE CHANGED 23/04/92 119 HIGH STREET FLORE NORTHAMPTONSHIRE |
| 07/04/927 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/04/923 April 1992 | SHARES AGREEMENT OTC |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: G OFFICE CHANGED 03/04/92 19 MILLBROOK CLOSE ST JAMES MILL RD NORTHAMPTON NN5 5JF |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9110 December 1991 | SECRETARY RESIGNED |
| 05/12/915 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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