MAINLINE HAULAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 16/04/2516 April 2025 | Cessation of Wendy Ann Aiken as a person with significant control on 2025-04-16 |
| 16/04/2516 April 2025 | Notification of Mainline Group Limited as a person with significant control on 2025-04-16 |
| 28/11/2428 November 2024 | Termination of appointment of Damien Lack as a director on 2024-10-26 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-24 with updates |
| 08/05/248 May 2024 | Change of details for Mrs Wendy Ann Aiken as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Director's details changed for Mr Damien Lack on 2024-05-08 |
| 08/05/248 May 2024 | Director's details changed for Mrs Wendy Ann Aiken on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Appointment of Mr Damien Lack as a director on 2023-11-28 |
| 29/11/2329 November 2023 | Statement of capital on 2023-11-29 |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Memorandum and Articles of Association |
| 21/11/2321 November 2023 | Termination of appointment of Iain Squire as a director on 2023-11-21 |
| 21/11/2321 November 2023 | Termination of appointment of Mark Cornforth as a director on 2023-11-21 |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SQUIRES / 05/01/2010 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | ARTICLES OF ASSOCIATION |
| 11/06/1911 June 2019 | ADOPT ARTICLES 04/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | SUB-DIVISION 28/02/18 |
| 24/04/1824 April 2018 | SHARES SUBDIVIDED 28/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED GAVIN PAUL ACHESON AIKEN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ANN AIKEN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD WILLIAM ACHESON AIKEN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | 31/12/15 AUDITED ABRIDGED |
| 04/07/164 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/07/1325 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/122 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 14/07/1014 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MASON |
| 06/02/106 February 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 1 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED IAIN SQUIRES |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR MARK CORNFORTH |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM |
| 07/12/097 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/097 December 2009 | COMPANY NAME CHANGED DEE 367 LIMITED CERTIFICATE ISSUED ON 07/12/09 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED RONALD WILLIAM AIKEN |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED WENDY ANN AIKEN |
| 24/06/0924 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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