Having been setup in 1993, Streamline42 Ltd have registered office in Leicester, it's status at Companies House is "Active". The business has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLITT, Maureen | 01 April 2001 | 01 April 2015 | 1 |
| ALLITT, Michael Robert | 28 January 1993 | 01 April 2015 | 1 |
| SQUIRE, Alan | 31 August 2016 | 13 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKLEY, Mark | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 June 2020 | |
| PSC04 - N/A | 03 June 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CERTNM - Change of name certificate | 20 June 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| PSC04 - N/A | 23 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| MR04 - N/A | 01 March 2017 | |
| MR04 - N/A | 01 March 2017 | |
| MR04 - N/A | 01 March 2017 | |
| CS01 - N/A | 26 January 2017 | |
| MR01 - N/A | 23 December 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| MR01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AA01 - Change of accounting reference date | 17 June 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| MR01 - N/A | 16 December 2015 | |
| AD01 - Change of registered office address | 18 September 2015 | |
| MR01 - N/A | 21 August 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM02 - Termination of appointment of secretary | 09 June 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| MR04 - N/A | 26 February 2015 | |
| MR04 - N/A | 26 February 2015 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 February 2011 | |
| AD01 - Change of registered office address | 15 June 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| 353 - Register of members | 23 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 11 February 1999 | |
| 395 - Particulars of a mortgage or charge | 01 August 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 363s - Annual Return | 12 February 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 287 - Change in situation or address of Registered Office | 21 December 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1993 | |
| 288 - N/A | 17 February 1993 | |
| 288 - N/A | 17 February 1993 | |
| 288 - N/A | 12 February 1993 | |
| 288 - N/A | 12 February 1993 | |
| NEWINC - New incorporation documents | 28 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| A registered charge | 22 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 August 2015 | Outstanding |
N/A |
| A registered charge | 01 April 2015 | Fully Satisfied |
N/A |
| Debenture | 08 September 2003 | Fully Satisfied |
N/A |
| Debenture | 31 July 1998 | Fully Satisfied |
N/A |
