MAINCOR LIMITED
Company number 06151719 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Appointment of Ms Emma Blackburn as a director on 2026-08-19 · 2 pages | View document |
| 12 Apr 2026 | Amended accounts made up to 2024-06-30 · 10 pages | View document |
| 27 Mar 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 1 May 2025 | Termination of appointment of Kelvin Liscombe as a director on 2025-04-30 · 1 page | View document |
| 20 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 10 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Audited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 10 Jan 2024 | Notification of Wienerberger Limited as a person with significant control on 2024-01-04 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Harrison Beale & Owen Management Services Limited as a secretary on 2024-01-04 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Rodney Edward Hickmott as a director on 2024-01-04 · 1 page | View document |
| 10 Jan 2024 | Registered office address changed from Seven Stars House 1 Wheler Road Coventry CV3 4LB England to Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA on 2024-01-10 · 1 page | View document |
| 10 Jan 2024 | Appointment of Mr Keith Stuart Barker as a director on 2024-01-04 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Michael Grace as a secretary on 2024-01-04 · 2 pages | View document |
| 10 Jan 2024 | Cessation of Kelvin Liscombe as a person with significant control on 2024-01-04 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 6 pages | View document |
| 10 Mar 2023 | Audited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 1 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions · 3 pages | View document |
| 1 Nov 2022 | Cancellation of shares. Statement of capital on 2022-10-31 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Audited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 AUDITED ABRIDGED | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 AUDITED ABRIDGED | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 22 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 17 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 15 QUEENS ROAD COVENTRY CV1 3DE | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR KELVIN LISCOMBE / 16/10/2017 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 19 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED KELVIN LISCOMBE | View document |
| 20 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 16 Nov 2015 | ADOPT ARTICLES 27/10/2015 | View document |
| 19 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 18 Aug 2014 | PREVSHO FROM 31/01/2015 TO 30/06/2014 | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 17 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DIETER PFISTER | View document |
| 6 Sep 2013 | SECOND FILING WITH MUD 12/03/12 FOR FORM AR01 | View document |
| 6 Sep 2013 | SECOND FILING WITH MUD 12/03/13 FOR FORM AR01 | View document |
| 20 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY UDO HILBERT | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY EDWARD HICKMOTT / 26/03/2013 | View document |
| 30 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 17 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER PFISTER / 12/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 12/03/2010 | View document |
| 20 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND HEISSNER | View document |
| 15 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED DIETER PFISTER | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED ROLAND HEISSNER | View document |
| 30 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |