THE HOTLINE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 22/07/2422 July 2024 | Director's details changed for Mr Michael James Galpin on 2024-06-30 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/10/2320 October 2023 | Second filing of Confirmation Statement dated 2023-10-03 |
| 17/10/2317 October 2023 | Notification of Hot Merch Limited as a person with significant control on 2023-09-29 |
| 17/10/2317 October 2023 | Cessation of Galpin Limited as a person with significant control on 2023-09-29 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 02/10/232 October 2023 | Cessation of Janet Elizabeth Galpin as a person with significant control on 2023-09-29 |
| 02/10/232 October 2023 | Notification of Galpin Limited as a person with significant control on 2023-09-29 |
| 02/10/232 October 2023 | Cessation of Michael James Galpin as a person with significant control on 2023-09-29 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 17/08/2017 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GALPIN / 07/12/2018 |
| 07/12/187 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH GALPIN / 07/12/2018 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GALPIN / 07/12/2016 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH GALPIN / 07/12/2018 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 2 SILVER BUSINESS PARK AIRFIELD WAY CHRISTCHURCH DORSET BH23 3TA |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH GALPIN / 23/11/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GALPIN / 23/11/2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1412 June 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 93 |
| 12/06/1412 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALPIN |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/09/1217 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR OLIVER JAMES GALPIN |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/09/108 September 2010 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/09/108 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NORRIS BADLEY / 26/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON GALPIN / 26/08/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BADLEY / 22/07/2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS; AMEND |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 25/04/0325 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 41C EAST STREET WIMBORNE DORSET BH21 1DX |
| 20/09/0220 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | ADOPT ARTICLES 13/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | ADOPT MEM AND ARTS 02/10/98 |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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