MAINLINE COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Ian Anthony Mcclean as a director on 2025-04-25 |
| 21/05/2521 May 2025 | Appointment of Ms Jessica Jaimisha Patel as a director on 2025-04-25 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | |
| 30/09/2430 September 2024 | Termination of appointment of Christopher Edward Sims as a director on 2024-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 17/10/2317 October 2023 | Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | |
| 12/01/2312 January 2023 | Appointment of Dr Christopher Edward Sims as a director on 2022-12-01 |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 21/02/2221 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 08/10/218 October 2021 | Director's details changed for Mr Steven Paul Rathborne on 2021-10-08 |
| 07/10/217 October 2021 | Director's details changed for Mr Jason Ormonde on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mr Peter Geoffrey Oliver on 2021-10-07 |
| 07/08/217 August 2021 | Full accounts made up to 2021-03-31 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILES HARRIS / 13/03/2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TUFFT |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/10/1625 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/10/1624 October 2016 | SAIL ADDRESS CREATED |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | ADOPT ARTICLES 08/07/2016 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANTONY GARA |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT |
| 18/07/1618 July 2016 | AUDITOR'S RESIGNATION |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR STEVEN PAUL RATHBORNE |
| 29/06/1629 June 2016 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR DANIEL MILES HARRIS |
| 29/06/1629 June 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR MIKE TOMLINSON |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCQUADE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MR MILLER |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MR NEIL ELDRIDGE MILLER |
| 19/10/1519 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER |
| 28/09/1528 September 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/09/1528 September 2015 | REREG PLC TO PRI; RES02 PASS DATE:23/09/2015 |
| 28/09/1528 September 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/09/1528 September 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/02/1512 February 2015 | SECRETARY APPOINTED CHARLES MOWAT |
| 12/02/1512 February 2015 | SECRETARY APPOINTED ANTONY JOHN GARA |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MARTIN JONATHAN TUFFT |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BODEN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BODEN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BODEN |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM CENTURY COURT FIRST AVENUE CENTRUM 100 BURTON ON TRENT DE14 2GR |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE TOMLINSON |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JENKINS |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER EYRE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR NEAL MILSOM |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR GERARD MCQUADE |
| 16/01/1516 January 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 30/10/1430 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 06/10/2014 |
| 30/10/1430 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE JENKINS / 09/04/2014 |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 17/10/1317 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR ROGER EYRE |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR MIKE TOMLINSON |
| 31/05/1331 May 2013 | INTERIM ACCOUNTS MADE UP TO 30/04/13 |
| 08/01/138 January 2013 | Annual return made up to 13 October 2012 with full list of shareholders |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MOORE |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STIVEN |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM |
| 13/12/1113 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAY |
| 01/11/111 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MILSOM / 23/09/2011 |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR MARTIN STIVEN |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 01/10/2010 |
| 20/10/1020 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BODEN / 01/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 01/10/2010 |
| 11/12/0911 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 29/10/2009 |
| 31/10/0931 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BODEN / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MILSOM / 29/10/2009 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MOORE / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HAY / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHANDLER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BODEN / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE JENKINS / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 29/10/2009 |
| 11/12/0811 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ETTIENNE BRANDT |
| 27/12/0727 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | INTERIM ACCOUNTS MADE UP TO 31/07/07 |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | INTERIM ACCOUNTS MADE UP TO 31/07/06 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | INTERIM ACCOUNTS MADE UP TO 31/07/03 |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | AUDITOR'S RESIGNATION |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS; AMEND |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0123 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ALL SAINTS COURT BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3GP |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: UNIT 3 GLENSYL WAY HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE DE14 1LX |
| 24/02/9724 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 13/10/96; CHANGE OF MEMBERS |
| 08/09/968 September 1996 | AUDITOR'S RESIGNATION |
| 03/04/963 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/08/95 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/08/94 |
| 22/01/9522 January 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 FROM: IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2GR |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: GLENSYL WAY GLENSYL INDUSTRIAL ESTATE HAWKINS LANE BURTON ON TRENT DE14 1LX |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | COMPANY NAME CHANGED WHITMAN PLC CERTIFICATE ISSUED ON 17/03/94 |
| 12/03/9412 March 1994 | £ NC 50000/100000 18/02/94 |
| 12/03/9412 March 1994 | SECRETARY RESIGNED |
| 12/03/9412 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/03/9412 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: C/O FREETA CARTWRIGHT WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NG1 7EA |
| 12/03/9412 March 1994 | ADOPT MEM AND ARTS 18/02/94 |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | APPLICATION COMMENCE BUSINESS |
| 07/03/947 March 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | SECRETARY RESIGNED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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