MECHLINE DEVELOPMENTS LIMITED
Company number 02632823 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Christopher Small on 2026-07-20 · 2 pages | View document |
| 11 Feb 2026 | Full accounts made up to 2025-07-31 · 26 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 12 Mar 2025 | Full accounts made up to 2024-07-31 · 26 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 3 pages | View document |
| 13 Mar 2024 | Accounts for a small company made up to 2023-07-31 · 12 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jun 2023 | Accounts for a small company made up to 2022-07-31 · 12 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Sep 2021 | Accounts for a small company made up to 2020-07-31 · 13 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 6 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEAN FARRELL / 17/12/2019 | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR NICHOLAS FALCO | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SMALL | View document |
| 17 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SEAN FARRELL / 10/12/2019 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEAN FARRELL / 10/12/2019 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GALLIFORD / 10/12/2019 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GALLIFORD / 17/12/2019 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 2 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 3 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 14 Aug 2017 | CESSATION OF PETER SAGE-PASSANT AS A PSC | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 14 Aug 2017 | CESSATION OF IAN BLAKEMAN AS A PSC | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM UNIT 15 CARTERS LANE, KILN FARM MILTON KEYNES BUCKS MK11 3ER | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECHLINE HOLDINGS LIMITED | View document |
| 4 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SAGE-PASSANT | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BLAKEMAN | View document |
| 28 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 29 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 | View document |
| 22 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 11 Aug 2014 | ADOPT ARTICLES 28/07/2014 | View document |
| 25 Jul 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 44 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVES | View document |
| 18 Mar 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 230186.50 | View document |
| 18 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 275325.50 | View document |
| 17 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 11 Dec 2012 | SECRETARY APPOINTED MR ANDREW SEAN FARRELL | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR ANDREW SEAN FARRELL | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAVES | View document |
| 22 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 21 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GRAVES / 01/01/2011 | View document |
| 4 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GRAVES / 01/01/2011 | View document |
| 3 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KOLSON | View document |
| 12 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 333333.5 | View document |
| 27 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKEMAN / 26/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KOLSON / 26/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAGE-PASSANT / 26/07/2010 | View document |
| 10 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 · 7 pages | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKEMAN / 26/07/2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: UNIT 18 POTTERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3HF | View document |
| 1 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 20 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/98 | View document |
| 20 May 1998 | ADOPT MEM AND ARTS 24/04/98 | View document |
| 20 May 1998 | ARTICL 2B 24/04/98 | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: CONCEPT HOUSE 8 THE TOWNSEND CENTRE BLACKBURN ROAD HOUGHTON REGIS,BEDS., LU5 5BG | View document |
| 24 Sep 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 3 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | View document |
| 12 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 15 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 23 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 13 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/93 | View document |
| 13 May 1993 | £ NC 10000/500000 02/04/93 | View document |
| 2 Oct 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: WESTMOUNT GRAVEL PATH BERKHAMSTED HERTS HP4 2PJ | View document |
| 24 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 14 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1991 | SECRETARY RESIGNED | View document |
| 26 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |