MAINLINE DIGITAL COMMUNICATIONS LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Appointment of Ms Jessica Jaimisha Patel as a director on 2025-04-25 View Document
21/05/2521 May 2025	Termination of appointment of Ian Anthony Mcclean as a director on 2025-04-25 View Document
21/05/2521 May 2025	Appointment of Caroline Southall as a director on 2025-04-25 View Document
15/10/2415 October 2024	View Document
15/10/2415 October 2024	View Document
15/10/2415 October 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
15/10/2415 October 2024	View Document
13/10/2413 October 2024	Confirmation statement made on 2024-10-04 with no updates View Document
30/09/2430 September 2024	Termination of appointment of Christopher Edward Sims as a director on 2024-09-30 View Document
05/10/235 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
22/08/2322 August 2023	Full accounts made up to 2023-03-31 View Document
12/01/2312 January 2023	Appointment of Dr Christopher Edward Sims as a director on 2022-12-01 View Document
04/10/224 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
13/09/2213 September 2022	Full accounts made up to 2022-03-31 View Document
21/02/2221 February 2022	Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 View Document
21/02/2221 February 2022	Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 View Document
21/10/2121 October 2021	Director's details changed for Mr Richard Grant Ricketts on 2021-10-21 View Document
08/10/218 October 2021	Director's details changed for Mr Steven Paul Rathborne on 2021-10-08 View Document
07/10/217 October 2021	Director's details changed for Mr Peter Geoffrey Oliver on 2021-10-07 View Document
07/10/217 October 2021	Confirmation statement made on 2021-10-04 with no updates View Document
07/10/217 October 2021	Director's details changed for Mr Jason Ormonde on 2021-10-07 View Document
07/08/217 August 2021	Full accounts made up to 2021-03-31 View Document
15/10/1915 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
07/10/197 October 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERFIELD View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR MIKE TOMLINSON View Document
12/12/1812 December 2018	DIRECTOR APPOINTED MR JASON ORMONDE View Document
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View Document
18/09/1818 September 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS View Document
14/09/1814 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN TUFFT View Document
25/09/1725 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
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 View Document
24/10/1624 October 2016	SAIL ADDRESS CHANGED FROM: CAPRICORN 2620 AZTEC WEST ALMONDSBURY PARK, BRADLEY STOKE BRISTOL BS32 4AQ UNITED KINGDOM View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View Document
18/07/1618 July 2016	ADOPT ARTICLES 04/07/2016 View Document
18/07/1618 July 2016	APPOINTMENT TERMINATED, SECRETARY ANTONY GARA View Document
18/07/1618 July 2016	AUDITOR'S RESIGNATION View Document
18/07/1618 July 2016	APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT View Document
29/06/1629 June 2016	CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED View Document
29/06/1629 June 2016	DIRECTOR APPOINTED MR STEVEN PAUL RATHBORNE View Document
29/06/1629 June 2016	DIRECTOR APPOINTED MR DANIEL MILES HARRIS View Document
29/06/1629 June 2016	DIRECTOR APPOINTED MR ANDREW MICHAEL SUMMERFIELD View Document
29/06/1629 June 2016	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
17/05/1617 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/03/1621 March 2016	APPOINTMENT TERMINATED, DIRECTOR GERARD MCQUADE View Document
21/03/1621 March 2016	DIRECTOR APPOINTED MR MIKE TOMLINSON View Document
03/02/163 February 2016	APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM View Document
03/02/163 February 2016	APPOINTMENT TERMINATED, DIRECTOR MR MILLER View Document
20/01/1620 January 2016	DIRECTOR APPOINTED MR MR NEIL ELDRIDGE MILLER View Document
19/10/1519 October 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER View Document
07/10/157 October 2015	Annual return made up to 4 October 2015 with full list of shareholders View Document
06/10/156 October 2015	SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND View Document
05/10/155 October 2015	ADOPT ARTICLES 08/09/2015 View Document
12/02/1512 February 2015	DIRECTOR APPOINTED MARTIN JONATHAN TUFFT View Document
12/02/1512 February 2015	SECRETARY APPOINTED CHARLES MOWAT View Document
12/02/1512 February 2015	SECRETARY APPOINTED ANTONY JOHN GARA View Document
26/01/1526 January 2015	DIRECTOR APPOINTED MR NEAL MILSOM View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW BODEN View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN BODEN View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW BODEN View Document
26/01/1526 January 2015	REGISTERED OFFICE CHANGED ON 26/01/2015 FROM CENTURY COURT FIRST AVENUE CENTRUM 100 BURTON ON TRENT DE14 2GR View Document
26/01/1526 January 2015	DIRECTOR APPOINTED MR GERARD MCQUADE View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN View Document
17/01/1517 January 2015	CURREXT FROM 31/08/2015 TO 31/12/2015 View Document
23/12/1423 December 2014	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
11/12/1411 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/12/1411 December 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 06/10/2014 View Document
30/10/1430 October 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 01/10/2010 View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BODEN / 01/10/2010 View Document
13/12/1313 December 2013	FULL ACCOUNTS MADE UP TO 31/08/13 View Document

17/10/1317 October 2013	SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM View Document
17/10/1317 October 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document
18/12/1218 December 2012	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
16/10/1216 October 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
13/12/1113 December 2011	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
31/10/1131 October 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
29/12/1029 December 2010	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
07/10/107 October 2010	Annual return made up to 4 October 2010 with full list of shareholders View Document
11/12/0911 December 2009	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
01/11/091 November 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
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 View Document
31/10/0931 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BODEN / 23/10/2009 View Document
31/10/0931 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHANDLER / 23/10/2009 View Document
30/10/0930 October 2009	SAIL ADDRESS CREATED View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 23/10/2009 View Document
23/10/0923 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID PETER BODEN / 23/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BODEN / 23/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 23/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHANDLER / 23/10/2009 View Document
15/05/0915 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
11/12/0811 December 2008	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
13/10/0813 October 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
19/12/0719 December 2007	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
15/10/0715 October 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
07/12/067 December 2006	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
30/10/0630 October 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
08/11/058 November 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
23/02/0523 February 2005	FULL ACCOUNTS MADE UP TO 31/08/04 View Document
16/11/0416 November 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
28/06/0428 June 2004	NEW DIRECTOR APPOINTED View Document
28/06/0428 June 2004	NEW DIRECTOR APPOINTED View Document
04/03/044 March 2004	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
23/02/0423 February 2004	AUDITOR'S RESIGNATION View Document
16/02/0416 February 2004	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View Document
08/04/038 April 2003	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
14/11/0214 November 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
14/11/0214 November 2002	SECRETARY RESIGNED View Document
14/11/0214 November 2002	NEW SECRETARY APPOINTED View Document
28/03/0228 March 2002	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
08/10/018 October 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View Document
04/07/014 July 2001	SECRETARY'S PARTICULARS CHANGED View Document
22/01/0122 January 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
12/10/0012 October 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View Document
02/08/002 August 2000	REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ALL SAINTS COURT BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3GP View Document
24/05/0024 May 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
14/04/0014 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/04/0012 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/997 October 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View Document
01/02/991 February 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
08/10/988 October 1998	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View Document
08/01/988 January 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
10/10/9710 October 1997	RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS View Document
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 View Document
22/04/9722 April 1997	NEW DIRECTOR APPOINTED View Document
24/02/9724 February 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
13/10/9613 October 1996	RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View Document
08/09/968 September 1996	AUDITOR'S RESIGNATION View Document
12/07/9612 July 1996	NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/963 April 1996	FULL ACCOUNTS MADE UP TO 28/08/95 View Document
18/02/9618 February 1996	DIRECTOR RESIGNED View Document
18/10/9518 October 1995	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS View Document
20/02/9520 February 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9522 January 1995	REGISTERED OFFICE CHANGED ON 22/01/95 FROM: IMEX BUSINESS PARK SHOBNALL ROADTON BURTON-ON-TRENT STAFFORDSHIRE DE14 2GR View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/10/9425 October 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
07/10/947 October 1994	SECRETARY RESIGNED View Document
04/10/944 October 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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