STRETCHLINE (UK) LIMITED
Company number 04207389 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 10 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-10 · 2 pages | View document |
| 9 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Jul 2026 | Cessation of Stretchline Holdings Limited as a person with significant control on 2022-01-07 · 1 page | View document |
| 10 Jun 2026 | Director's details changed for Mr Brian Norman Collier on 2026-06-10 · 2 pages | View document |
| 24 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 2 Feb 2026 | Termination of appointment of Catherine Ann Lambert as a director on 2025-11-28 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Appointment of Mr Brian Norman Collier as a director on 2025-09-30 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Mr Sudarshan Ahangama as a director on 2025-09-30 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Mr Alan Litchman as a director on 2025-09-30 · 2 pages | View document |
| 27 Oct 2025 | Termination of appointment of Xavier Jacques Antoine Vidal as a director on 2025-09-29 · 1 page | View document |
| 19 Jun 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-01 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 5 pages | View document |
| 20 Apr 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-04-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 7 pages | View document |
| 25 Jan 2022 | Resolutions · 1 page | View document |
| 25 Jan 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Termination of appointment of Christopher Stafford Tubbs as a director on 2022-01-07 · 1 page | View document |
| 11 Jan 2022 | Appointment of Ms Catherine Ann Lambert as a director on 2022-01-07 · 2 pages | View document |
| 11 Jan 2022 | Cessation of Brian Norman Collier as a person with significant control on 2022-01-07 · 1 page | View document |
| 11 Jan 2022 | Appointment of Xavier Jacques Antoine Vidal as a director on 2022-01-07 · 2 pages | View document |
| 11 Jan 2022 | Notification of Stretchline Holdings Limited as a person with significant control on 2022-01-07 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Philip Michael Dennis Allen as a director on 2022-01-07 · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Brian Norman Collier as a director on 2022-01-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | View document |
| 22 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DENNIS ALLEN / 01/04/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | View document |
| 3 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN NORMAN COLLIER / 01/04/2017 | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 14 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED | View document |
| 29 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 2 Sep 2013 | SECOND FILING WITH MUD 27/04/13 FOR FORM AR01 | View document |
| 19 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 16/08/2013 | View document |
| 16 Jul 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 24 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 28/04/2012 | View document |
| 28 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 10/12/2012 | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 15 Dec 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 81556.00 · 8 pages | View document |
| 10 Dec 2010 | REDUCE SHARE PREM 08/12/2010 | View document |
| 10 Dec 2010 | SOLVENCY STATEMENT DATED 08/12/10 | View document |
| 10 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 29 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY, LONDON, WC2B 6UN | View document |
| 9 Jul 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: HAWTHORNE AVENUE, LONG EATON, NOTTINGHAM, NG10 3LB | View document |
| 1 Dec 2004 | SECRETARY RESIGNED | View document |
| 1 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 1 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 04/07/03 | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ATLAS ROAD, COALVILLE, LEICESTERS, LEICESTERSHIRE LE67 3FQ | View document |
| 12 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | FULL ACCOUNTS MADE UP TO 28/06/02 | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | NC INC ALREADY ADJUSTED 29/06/01 | View document |
| 13 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2001 | SECRETARY RESIGNED | View document |
| 13 Jul 2001 | SECRETARY RESIGNED | View document |
| 13 Jul 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2001 | £ NC 1000/81556 29/06/ | View document |
| 13 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 1 ROYAL STANDARD PLACE, NOTTINGHAM, NG1 6FZ | View document |
| 13 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 3 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | COMPANY NAME CHANGED EVER 1544 LIMITED CERTIFICATE ISSUED ON 20/06/01 | View document |
| 27 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |