MECHLINE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 12/03/2512 March 2025 | Full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/06/2312 June 2023 | Accounts for a small company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 17/12/1917 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SEAN FARRELL / 10/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR NICHOLAS FALCO |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SMALL |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GALLIFORD / 17/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEAN FARRELL / 17/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GALLIFORD / 10/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEAN FARRELL / 10/12/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM UNIT 15 CARTERS LANE, KILN FARM MILTON KEYNES BUCKS MK11 3ER |
| 14/08/1714 August 2017 | CESSATION OF PETER SAGE-PASSANT AS A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECHLINE HOLDINGS LIMITED |
| 14/08/1714 August 2017 | CESSATION OF IAN BLAKEMAN AS A PSC |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BLAKEMAN |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SAGE-PASSANT |
| 28/12/1628 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 22/08/1422 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ADOPT ARTICLES 28/07/2014 |
| 25/07/1425 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 44 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVES |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 230186.50 |
| 18/03/1418 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 275325.50 |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1323 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR ANDREW SEAN FARRELL |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MR ANDREW SEAN FARRELL |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAVES |
| 22/08/1222 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 21/10/1121 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/1121 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GRAVES / 01/01/2011 |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GRAVES / 01/01/2011 |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KOLSON |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/109 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 333333.5 |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KOLSON / 26/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAGE-PASSANT / 26/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKEMAN / 26/07/2010 |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKEMAN / 26/07/2009 |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: UNIT 18 POTTERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3HF |
| 01/08/051 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/05/9820 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/98 |
| 20/05/9820 May 1998 | ARTICL 2B 24/04/98 |
| 20/05/9820 May 1998 | ADOPT MEM AND ARTS 24/04/98 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: CONCEPT HOUSE 8 THE TOWNSEND CENTRE BLACKBURN ROAD HOUGHTON REGIS,BEDS., LU5 5BG |
| 24/09/9724 September 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/05/9313 May 1993 | £ NC 10000/500000 02/04/93 |
| 13/05/9313 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/93 |
| 02/10/922 October 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: WESTMOUNT GRAVEL PATH BERKHAMSTED HERTS HP4 2PJ |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/08/911 August 1991 | SECRETARY RESIGNED |
| 26/07/9126 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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