THE MAIN GROUP LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-07 delete address HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS
2022-08-07 insert address 21-23 CROYDON ROAD CATERHAM ENGLAND CR3 6PA
2022-08-07 update registered_address
2022-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-08-13 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-07-21 update statutory_documents 18/07/15 FULL LIST
2014-10-07 delete address HYDE PARK HOUSE 5 MANFRED ROAD LONDON ENGLAND SW15 2RS
2014-10-07 insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-10-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-06 update statutory_documents 18/07/14 FULL LIST
2013-12-07 delete address SUITE 12 30 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2013-12-07 insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON ENGLAND SW15 2RS
2013-12-07 update registered_address
2013-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM SUITE 12 30 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-09-06 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-08-01 update statutory_documents 18/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-07-18 => 2012-07-18
2013-06-22 update returns_next_due_date 2012-08-15 => 2013-08-15
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents 18/07/12 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 18/07/11 FULL LIST
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 18/07/10 FULL LIST
2010-08-03 update statutory_documents SECRETARY APPOINTED MRS HELEN JANE MINNS
2010-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA MARSHALL
2009-10-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-20 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLS / 03/03/2008
2008-09-16 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22 update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2006-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-03 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM: MALLING HOUSE TOWN HILL WEST MALLING KENT ME19 6QL
2005-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents NEW SECRETARY APPOINTED
2004-12-02 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents SECRETARY RESIGNED
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-22 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents NEW SECRETARY APPOINTED
2001-07-03 update statutory_documents SECRETARY RESIGNED
2001-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-01 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-30 update statutory_documents AUDITOR'S RESIGNATION
1999-11-30 update statutory_documents AUDITOR'S RESIGNATION
1999-08-20 update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1998-07-24 update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-29 update statutory_documents DIRECTOR RESIGNED
1997-09-09 update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-05-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/96 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN
1996-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION