MAYLINE INTERTRADE LIMITED

03204455
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET LONDON FITZROVIA W1T 6EB

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 accounts Annual Accounts 4 Buy now
04 Jan 2024 officers Appointment of corporate secretary (Maribou Secretaries Limited) 2 Buy now
04 Jan 2024 officers Termination of appointment of secretary (Oakland Secretaries Ltd) 1 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Benjamin James Anthony Bateson) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Mapleriver Limited) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Willowport Limited) 1 Buy now
04 Jan 2024 officers Appointment of corporate director (Maribou Directors Limited) 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 accounts Annual Accounts 4 Buy now
26 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 4 Buy now
23 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Jul 2021 accounts Annual Accounts 7 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Appointment of director (Mr Benjamin James Anthony Bateson) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (David Cathersides) 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2020 accounts Annual Accounts 7 Buy now
25 Jul 2019 accounts Annual Accounts 7 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 8 Buy now
31 May 2018 officers Termination of appointment of director (Andrew James Gilfillan) 1 Buy now
31 May 2018 officers Appointment of director (Mr David Cathersides) 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 accounts Annual Accounts 7 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
27 Apr 2016 accounts Annual Accounts 7 Buy now
17 Jun 2015 annual-return Annual Return 4 Buy now
17 Jun 2015 officers Change of particulars for corporate secretary (Oakland Secretaries Ltd) 1 Buy now
17 Jun 2015 officers Change of particulars for corporate director (Mapleriver Limited) 1 Buy now
11 May 2015 accounts Annual Accounts 7 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2014 annual-return Annual Return 4 Buy now
22 May 2014 accounts Annual Accounts 10 Buy now
12 Jul 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 accounts Annual Accounts 10 Buy now
19 Dec 2012 officers Appointment of director (Mr Andrew James Gilfillan) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (John Hunt) 1 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 accounts Annual Accounts 9 Buy now
26 Aug 2011 annual-return Annual Return 4 Buy now
04 May 2011 accounts Annual Accounts 9 Buy now
25 Jan 2011 officers Appointment of director (Mr John Hunt) 2 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for corporate director (Willowport Limited) 2 Buy now
04 Jun 2010 officers Change of particulars for corporate director (Mapleriver Limited) 1 Buy now
04 Jun 2010 officers Change of particulars for corporate secretary (Oakland Secretaries Ltd) 1 Buy now
27 May 2010 accounts Annual Accounts 8 Buy now
09 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2009 accounts Annual Accounts 9 Buy now
03 Jun 2009 annual-return Return made up to 28/05/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 9 Buy now
24 Jul 2008 annual-return Return made up to 28/05/08; full list of members 4 Buy now
10 Jun 2008 officers Director appointed willowport LIMITED 1 Buy now
10 Jun 2008 officers Appointment terminated director crownbrook LIMITED 1 Buy now
29 Oct 2007 accounts Annual Accounts 10 Buy now
08 Oct 2007 annual-return Return made up to 28/05/07; full list of members 2 Buy now
31 May 2006 annual-return Return made up to 28/05/06; full list of members 3 Buy now
03 Apr 2006 officers New secretary appointed 2 Buy now
03 Apr 2006 officers New director appointed 2 Buy now
03 Apr 2006 officers New director appointed 2 Buy now
03 Apr 2006 officers Secretary resigned 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 address Registered office changed on 03/04/06 from: suite 23 park royal house 23 park royal road london NW10 7JH 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
31 Mar 2006 accounts Annual Accounts 3 Buy now
25 Nov 2005 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
02 Sep 2005 accounts Annual Accounts 3 Buy now
16 Aug 2005 annual-return Return made up to 28/05/05; full list of members 7 Buy now
31 May 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
12 Oct 2004 accounts Annual Accounts 3 Buy now
01 Sep 2004 officers New director appointed 2 Buy now
01 Sep 2004 officers Director resigned 1 Buy now
08 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
04 Jun 2004 annual-return Return made up to 28/05/04; full list of members 7 Buy now
08 Feb 2004 officers New director appointed 2 Buy now
08 Feb 2004 officers Director resigned 1 Buy now
19 Sep 2003 officers Secretary's particulars changed 1 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
04 Jun 2003 annual-return Return made up to 28/05/03; full list of members 7 Buy now
24 Jan 2003 accounts Annual Accounts 3 Buy now
08 Nov 2002 address Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA 1 Buy now
15 Aug 2002 officers New director appointed 2 Buy now
15 Aug 2002 officers Director resigned 1 Buy now
15 Aug 2002 officers Director resigned 1 Buy now
07 Jun 2002 annual-return Return made up to 28/05/02; full list of members 7 Buy now
21 Jan 2002 officers Secretary's particulars changed 1 Buy now
25 Oct 2001 accounts Annual Accounts 3 Buy now
21 Jun 2001 annual-return Return made up to 28/05/01; full list of members 7 Buy now
14 May 2001 accounts Annual Accounts 8 Buy now