MAINSTREAM DIGITAL - History of Changes


DateDescription
2024-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027422350011
2024-06-27 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-02-29 update statutory_documents SHARE EXCHANGE 13/02/2024
2024-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2024-02-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINSTREAM GROUP HOLDINGS LIMITED
2024-02-26 update statutory_documents CESSATION OF IAN FRASER MEDLOCK AS A PSC
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-15 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-03 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-26 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-08 delete source_ip 217.70.184.50
2019-10-08 insert source_ip 217.70.184.56
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH GOODING
2019-04-03 delete source_ip 185.26.230.131
2019-04-03 insert source_ip 217.70.184.50
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-04-07 delete company_previous_name MAINSTREAM TECHNOLOGY LIMITED
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-05 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-01 insert finance_emails ac..@msdigital.com
2018-03-01 delete terms_pages_linkeddomain ico.gov.uk
2018-03-01 insert address 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
2018-03-01 insert email ac..@msdigital.com
2018-03-01 insert registration_number 02742235
2018-03-01 update primary_contact null => 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
2017-09-15 delete source_ip 109.232.159.35
2017-09-15 insert source_ip 185.26.230.131
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-22 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-20 delete address 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DB
2016-12-20 insert address 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3UT
2016-12-20 update registered_address
2016-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DB
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-08 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-08 delete personal_emails ro..@msdigital.com
2016-01-08 delete email ro..@msdigital.com
2016-01-08 insert phone 0800 169 4055
2015-09-07 update returns_last_madeup_date 2014-08-10 => 2015-08-10
2015-09-07 update returns_next_due_date 2015-09-07 => 2016-09-07
2015-08-19 update statutory_documents 10/08/15 FULL LIST
2015-08-08 insert personal_emails ro..@msdigital.com
2015-08-08 insert email ro..@msdigital.com
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-05 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 update num_mort_charges 9 => 10
2014-12-07 update num_mort_outstanding 4 => 5
2014-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027422350010
2014-10-07 delete address 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE UNITED KINGDOM GL6 0DB
2014-10-07 insert address 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DB
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-10 => 2014-08-10
2014-10-07 update returns_next_due_date 2014-09-07 => 2015-09-07
2014-09-02 update statutory_documents 10/08/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-13 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-10 => 2013-08-10
2013-09-06 update returns_next_due_date 2013-09-07 => 2014-09-07
2013-08-20 update statutory_documents 10/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete company_previous_name PACEDEAN LIMITED
2013-06-22 delete sic_code 6420 - Telecommunications
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 61900 - Other telecommunications activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-10 => 2012-08-10
2013-06-22 update returns_next_due_date 2012-09-07 => 2013-09-07
2013-03-26 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-08-28 update statutory_documents 10/08/12 FULL LIST
2012-05-15 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-20 update statutory_documents 10/08/11 NO CHANGES
2011-05-12 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-01-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-09-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-26 update statutory_documents 10/08/10 NO CHANGES
2009-08-14 update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM SUTTON DIPPLE 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DU
2009-08-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-25 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-16 update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-06 update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16 update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-20 update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-08 update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-18 update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-23 update statutory_documents NEW SECRETARY APPOINTED
2001-08-23 update statutory_documents SECRETARY RESIGNED
2001-08-23 update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-04 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-27 update statutory_documents RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-23 update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-10 update statutory_documents COMPANY NAME CHANGED MAINSTREAM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/03/98
1997-09-15 update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/97 FROM: TANGLEWOOD PRESTON NR CHERITON FITZPAINE DEVON EX17 4DA
1997-02-26 update statutory_documents NEW SECRETARY APPOINTED
1997-02-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-03 update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-28 update statutory_documents RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-25 update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09
1993-12-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-21 update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1992-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1992-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/92
1992-10-15 update statutory_documents COMPANY NAME CHANGED PACEDEAN LIMITED CERTIFICATE ISSUED ON 16/10/92
1992-08-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION