MAINSTACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 94 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4EX |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT TOOR |
| 06/02/186 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCER |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MS JACQUELINE ANN WELLINGS |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MS JACQUELINE ANN WELLINGS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN SPENCER |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINCH |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR PARAMJIT SINGH TOOR |
| 22/05/1522 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MRS SARITA SHARMA |
| 02/04/152 April 2015 | AUDITOR'S RESIGNATION |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MRS ANNE PATRICIA BAILEY |
| 19/06/1419 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 04/06/144 June 2014 | SECRETARY APPOINTED MS SUSAN JAYNE SPENCER |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT CHESTERTON |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PASKINS |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MS SUSAN JAYNE SPENCER |
| 13/05/1313 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TILSTON |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MR ROBERT CHESTERTON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY TILSTON |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MRS ROSEMARY ANN PASKINS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PASCOE |
| 03/05/113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MRS DOROTHY MCDONALD |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ANTHONY GEORGE KINCH / 26/10/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE NEMBHARD |
| 12/05/1012 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY TILSTON / 24/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL WILLIAMS / 24/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ESMOND PIGOTT / 24/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE NEMBHARD / 24/04/2010 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED CLAUDETTE NEMBHARD |
| 06/05/096 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED REVEREND ANTHONY GEORGE KINCH |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL WILLIAMS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD STRIDE |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: G OFFICE CHANGED 26/09/95 93/94 DARLINGTON STREET WOLVERHAMPTON WV1 4EX |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: G OFFICE CHANGED 14/04/94 C/O AGE CONCERN BLOSSOMS FOLD WOLVERHAMPTON WV1 4HJ |
| 07/04/947 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 21/05/9021 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | WD 13/04/88 PD 15/03/88--------- � SI 2@1 |
| 16/05/8816 May 1988 | WD 13/04/88 AD 15/03/88--------- � SI 98@1=98 � IC 2/100 |
| 22/04/8822 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: G OFFICE CHANGED 23/01/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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