MAINTHEME LIMITED

Company Documents

DateDescription
28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/12/1616 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
NEW JOHN STREET
HALESOWEN
WEST MIDLANDS
B62 8HT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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01/02/161 February 2016 CURREXT FROM 30/09/2015 TO 31/03/2016

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/02/151 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/01/1427 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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30/07/1330 July 2013 SECOND FILING FOR FORM AP01

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/02/1318 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN POWELL

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/01/1220 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/01/1125 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR APPOINTED MR ROBERT WILLIAM POWELL

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/03/101 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 08/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 08/10/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/02/0917 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0819 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/03/077 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/02/063 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/02/0518 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/02/042 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/01/0331 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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05/03/025 March 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 16 CHURCHILL WAY CARDIFF CF10 2DX

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05/03/025 March 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0217 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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