MAINLINE PRIVATE HIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 20/01/2520 January 2025 | Director's details changed for Mrs Glennys Glover on 2025-01-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/03/2420 March 2024 | Notification of Leslie Caffery as a person with significant control on 2021-02-05 |
| 20/03/2420 March 2024 | Change of details for Mrs Glennys Glover as a person with significant control on 2023-02-05 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/02/2111 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS GLENNYS GLOVER / 20/02/2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 09/02/189 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR LESLIE CAFFERY |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/02/1611 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 19/02/1419 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/02/146 February 2014 | SECOND FILING FOR FORM SH01 |
| 22/10/1322 October 2013 | Registered office address changed from , 9 Ford Lane, Pendleton, Salford, M6 6PB on 2013-10-22 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 9 FORD LANE PENDLETON SALFORD M6 6PB |
| 09/10/139 October 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 140 |
| 09/10/139 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/139 October 2013 | ADOPT ARTICLES 30/08/2013 |
| 15/02/1315 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNYS GLOVER / 10/02/2012 |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / LORETTA SMITH / 10/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/02/1116 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/02/1016 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/02/0522 February 2005 | S366A DISP HOLDING AGM 12/01/05 |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/04/0217 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | STRIKE-OFF ACTION SUSPENDED |
| 29/07/9729 July 1997 | FIRST GAZETTE |
| 07/03/967 March 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 17/11/9217 November 1992 | FIRST GAZETTE |
| 14/08/9114 August 1991 | RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS |
| 19/04/9019 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/04/90 |
| 19/04/9019 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | AD 03/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 05/02/905 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/90 |
| 05/02/905 February 1990 | COMPANY NAME CHANGED GAYTON WELLS LIMITED CERTIFICATE ISSUED ON 06/02/90 |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 29 COTTENHAM LANE SALFORD GREATER MANCHESTER M7 9TW |
| 05/01/905 January 1990 | |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 07/04/887 April 1988 | ADOPT MEM AND ARTS 030388 |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | |
| 07/04/887 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/883 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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