| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
delete source_ip 35.187.185.229 |
| 2022-09-08 |
insert source_ip 141.193.213.11 |
| 2022-09-08 |
insert source_ip 141.193.213.10 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR LEE RICHARD HAINES |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CLARINGBOLD |
| 2021-09-07 |
delete address UNIT 2 STONECIRCLE ROAD ROUND SPINNEY INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN3 8RF |
| 2021-09-07 |
insert address 7 HARTBURN CLOSE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN3 9UE |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
UNIT 2 STONECIRCLE ROAD
ROUND SPINNEY INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 8RF
ENGLAND |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAINES HOLDINGS GROUP LIMITED / 10/08/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088047650001 |
| 2020-01-07 |
delete address THE OLD MILL, BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN7 3DB |
| 2020-01-07 |
insert address UNIT 2 STONECIRCLE ROAD ROUND SPINNEY INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN3 8RF |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
THE OLD MILL, BLISWORTH HILL FARM STOKE ROAD
BLISWORTH
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 3DB
UNITED KINGDOM |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAINES HOLDINGS GROUP LIMITED / 11/12/2019 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 1 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 7YB |
| 2019-07-08 |
insert address THE OLD MILL, BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN7 3DB |
| 2019-07-08 |
update registered_address |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
1 RUSHMILLS NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YB
UNITED KINGDOM |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAINES HOLDINGS GROUP LIMITED / 11/09/2018 |
| 2018-10-07 |
update account_ref_month 12 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-09-25 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-03-07 |
insert company_previous_name MAINSTREAM DIRECT MAIL LIMITED |
| 2018-03-07 |
update name MAINSTREAM DIRECT MAIL LIMITED => ROUTE 1 FULFILMENT LIMITED |
| 2018-02-20 |
update statutory_documents COMPANY NAME CHANGED MAINSTREAM DIRECT MAIL LIMITED
CERTIFICATE ISSUED ON 20/02/18 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => 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 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
delete address 78 TENTER ROAD NORTHAMPTON NORTHANTS NN3 6AX |
| 2017-02-08 |
insert address 1 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 7YB |
| 2017-02-08 |
update registered_address |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
78 TENTER ROAD
NORTHAMPTON
NORTHANTS
NN3 6AX |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH 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 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-08 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-06 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 78 TENTER ROAD NORTHAMPTON NORTHANTS UNITED KINGDOM NN3 6AX |
| 2015-01-07 |
insert address 78 TENTER ROAD NORTHAMPTON NORTHANTS NN3 6AX |
| 2015-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-08 |
update statutory_documents 06/12/14 FULL LIST |
| 2013-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |