Based in Christchurch, The Hotline Group Ltd was established in 1998, it's status at Companies House is "Active". We do not know the number of employees at The Hotline Group Ltd. There are 4 directors listed for The Hotline Group Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALPIN, Michael James | 02 October 1998 | - | 1 |
| GALPIN, Oliver James | 01 May 2012 | - | 1 |
| GALPIN, Paul Simon | 06 April 1999 | 31 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALPIN, Janet Elizabeth | 02 October 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| CH01 - Change of particulars for director | 07 December 2018 | |
| CH03 - Change of particulars for secretary | 07 December 2018 | |
| PSC04 - N/A | 07 December 2018 | |
| PSC04 - N/A | 07 December 2018 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CH01 - Change of particulars for director | 12 December 2016 | |
| CH03 - Change of particulars for secretary | 12 December 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| MR04 - N/A | 07 January 2016 | |
| MR04 - N/A | 07 January 2016 | |
| MR04 - N/A | 11 December 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| RESOLUTIONS - N/A | 12 June 2014 | |
| SH06 - Notice of cancellation of shares | 12 June 2014 | |
| SH03 - Return of purchase of own shares | 12 June 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 363a - Annual Return | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 25 October 2003 | |
| 363s - Annual Return | 04 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2003 | |
| 287 - Change in situation or address of Registered Office | 10 April 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| RESOLUTIONS - N/A | 11 November 1998 | |
| 395 - Particulars of a mortgage or charge | 28 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| NEWINC - New incorporation documents | 02 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 14 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 15 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 21 October 2003 | Fully Satisfied |
N/A |
| Debenture | 23 October 1998 | Fully Satisfied |
N/A |
