MAYLINE INTERTRADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/01/244 January 2024 | Appointment of Maribou Secretaries Limited as a secretary on 2024-01-03 |
| 04/01/244 January 2024 | Termination of appointment of Oakland Secretaries Ltd as a secretary on 2024-01-03 |
| 04/01/244 January 2024 | Termination of appointment of Mapleriver Limited as a director on 2024-01-03 |
| 04/01/244 January 2024 | Termination of appointment of Willowport Limited as a director on 2024-01-03 |
| 04/01/244 January 2024 | Appointment of Maribou Directors Limited as a director on 2024-01-03 |
| 04/01/244 January 2024 | Director's details changed for Mr Benjamin James Anthony Bateson on 2024-01-03 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 26/10/2226 October 2022 | Registered office address changed from Office 3 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street London Fitzrovia W1T 6EB on 2022-10-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/06/1517 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LTD / 30/05/2014 |
| 17/06/1517 June 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLERIVER LIMITED / 03/10/2014 |
| 17/06/1517 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 20 MARGARET STREET LONDON W1W 8RS ENGLAND |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE |
| 05/06/145 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
| 10/01/1310 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 13/07/1213 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR JOHN HUNT |
| 07/06/107 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LTD / 28/05/2010 |
| 04/06/104 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILLOWPORT LIMITED / 28/05/2010 |
| 04/06/104 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLERIVER LIMITED / 28/05/2010 |
| 27/05/1027 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | PREVSHO FROM 30/09/2009 TO 31/07/2009 |
| 01/09/091 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR CROWNBROOK LIMITED |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED WILLOWPORT LIMITED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/06/0016 June 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | COMPANY NAME CHANGED MAYLINE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/05/99 |
| 23/04/9923 April 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 08/01/988 January 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 28/05/9728 May 1997 | S386 DISP APP AUDS 28/05/97 |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | £ NC 1000/5000 16/07/96 |
| 26/07/9626 July 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/09/97 |
| 26/07/9626 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 |
| 26/07/9626 July 1996 | NC INC ALREADY ADJUSTED 16/07/96 |
| 26/07/9626 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 15/06/9615 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 14/06/9614 June 1996 | ADOPT MEM AND ARTS 28/05/96 |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 28/05/9628 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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