| Name: |
MAINPINE LIMITED
MAINPINE LTD |
| Address: | 30 GAY STREET, BATH, BA1 2PA |
| Incorporation Date: | 1997-11-05 |
| date | name | form type |
| 2022-11-25 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | CS01 |
| 2022-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-26 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | CS01 |
| 2020-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 17/02/2020 | CH01 |
| 2020-11-25 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | CS01 |
| 2020-02-19 | PSC'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 17/02/2020 | PSC04 |
| 2020-02-19 | PSC'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 17/02/2020 | PSC04 |
| 2020-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 17/02/2020 | CH01 |
| 2020-04-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-27 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | CS01 |
| 2018-07-09 | PSC'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 09/07/2018 | PSC04 |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | CS01 |
| 2018-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 09/07/2018 | CH01 |
| 2017-09-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2016-06-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-15 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXWELL | TM01 |
| 2015-11-25 | 25/11/15 FULL LIST | AR01 |
| 2015-06-10 | DIRECTOR APPOINTED MR MICHAEL PETER BOXWELL | AP01 |
| 2015-06-15 | APPOINTMENT TERMINATED, DIRECTOR LEE DALTON | TM01 |
| 2015-07-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 26/11/2014 | CH01 |
| 2015-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 01/12/2014 | CH01 |
| 2015-06-10 | DIRECTOR APPOINTED MR LEE DALTON | AP01 |
| 2014-11-26 | 25/11/14 FULL LIST | AR01 |
| 2014-08-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 25/11/13 FULL LIST | AR01 |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 25/11/11 FULL LIST | AR01 |
| 2012-12-03 | 25/11/12 FULL LIST | AR01 |
| 2011-02-21 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-11 | 11/03/11 STATEMENT OF CAPITAL GBP 8650 | SH06 |
| 2011-01-10 | 25/11/10 FULL LIST | AR01 |
| 2011-03-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-09-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHARPE / 01/09/2009 | CH01 |
| 2009-12-15 | 25/11/09 FULL LIST | AR01 |
| 2009-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROMCOOPER HOUSELOWER CHARLTON ESTATESHEPTON MALLETSOMERSETBA4 5QE | 287 |
| 2009-09-03 | APPOINTMENT TERMINATED SECRETARY NIGEL HARRIS | 288b |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-23 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-08 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | 225 |
| 2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-01 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-12-08 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-07 | AD 29/09/05---------£ SI [email protected]=3£ IC 985/988 | 88(2)R |
| 2005-07-02 | AD 22/06/05---------£ SI [email protected]=4£ IC 981/985 | 88(2)R |
| 2005-11-02 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM:THE STABLESPARK FARMLULLINGTONSOMERSET BA11 2PF | 287 |
| 2005-07-02 | AD 19/04/05---------£ SI [email protected]=9£ IC 972/981 | 88(2)R |
| 2005-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-11-17 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
Last update: 2024-12-12 04:00:43