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Dato Capital United Kingdom

Mainstay (Secretaries) LTD

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Reports

Extended Company Report with Annual Accounts MAINSTAY (SECRETARIES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MAINSTAY (SECRETARIES) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

PGL (THIRTY-SIX) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04458913
Record last updated Thursday, June 22, 2023 11:34:08 AM UTC
Official Address Whittington Hall Road Norton And, Norton And Whittington
There are 698 companies registered at this street
Postal Code WR52ZX
Sector Other business support service activities n.e.c.

Charts

Visits

MAINSTAY (SECRETARIES) LIMITED (United Kingdom) Page visits 2024

Searches

MAINSTAY (SECRETARIES) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 31, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 31, 2023 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Aug 18, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2020 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Sep 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 4, 2018 Appointment of a man as Director and Property Support Services Director Appointment of a man as Director and Property Support Services Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 30, 2015 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jun 19, 2014 Annual return Annual return
Financials Nov 29, 2013 Annual accounts Annual accounts
Registry Nov 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2013 Appointment of a man as Director 4458... Appointment of a man as Director 4458...
Registry Nov 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2013 Annual return Annual return
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Jan 26, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2009 Notice of change of directors or secretaries or in their particulars 4458... Notice of change of directors or secretaries or in their particulars 4458...
Registry Jun 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2009 Notice of change of directors or secretaries or in their particulars 4458... Notice of change of directors or secretaries or in their particulars 4458...
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2009 Appointment of a man as Director 4458... Appointment of a man as Director 4458...
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry Jun 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 27, 2005 Annual return Annual return
Registry Jun 1, 2005 Change of accounting reference date Change of accounting reference date
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry May 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2004 Appointment of a woman Appointment of a woman
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Annual return Annual return
Registry Feb 12, 2003 Appointment of a director Appointment of a director
Registry Feb 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2003 Appointment of a director Appointment of a director
Registry Feb 11, 2003 Resignation of a director Resignation of a director
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Feb 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2003 Company name change Company name change
Registry Feb 10, 2003 Change of name certificate Change of name certificate
Registry Dec 19, 2002 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 12, 2002 Two appointments: 2 companies Two appointments: 2 companies

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