| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2024-06-25 |
| 2023-08-28 |
insert otherexecutives Mike Thatcher |
| 2023-08-28 |
delete email an..@mantle.co.uk |
| 2023-08-28 |
delete person Andrew Hills |
| 2023-08-28 |
insert email mi..@mantle.co.uk |
| 2023-08-28 |
insert person Mike Thatcher |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
delete contact_pages_linkeddomain mantlebusinesscentres.co.uk |
| 2022-12-05 |
delete index_pages_linkeddomain mantlebusinesscentres.co.uk |
| 2022-12-05 |
delete management_pages_linkeddomain mantlebusinesscentres.co.uk |
| 2022-12-05 |
insert contact_pages_linkeddomain mantlespace.co.uk |
| 2022-12-05 |
insert index_pages_linkeddomain mantlespace.co.uk |
| 2022-12-05 |
insert management_pages_linkeddomain mantlespace.co.uk |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ERNEST BAKER / 17/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-04-30 |
| 2021-10-05 |
insert email an..@mantle.co.uk |
| 2021-10-05 |
insert person Andrew Hills |
| 2021-09-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-08-28 |
delete career_emails re..@mantle.co.uk |
| 2021-08-28 |
delete email re..@mantle.co.uk |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-05 |
insert career_emails re..@mantle.co.uk |
| 2021-06-05 |
insert email re..@mantle.co.uk |
| 2021-01-29 |
delete email je..@mantle.co.uk |
| 2021-01-29 |
delete person Jennie Brown |
| 2021-01-29 |
delete source_ip 104.28.14.97 |
| 2021-01-29 |
delete source_ip 104.28.15.97 |
| 2021-01-29 |
insert source_ip 104.21.5.249 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
insert source_ip 172.67.134.20 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-02-24 |
insert contact_pages_linkeddomain mantlebusinesscentres.co.uk |
| 2020-02-24 |
insert index_pages_linkeddomain mantlebusinesscentres.co.uk |
| 2020-02-24 |
insert management_pages_linkeddomain mantlebusinesscentres.co.uk |
| 2020-01-22 |
insert email la..@mantle.co.uk |
| 2020-01-22 |
insert person Laura Haiselden |
| 2019-11-15 |
update person_title Jennie Brown: Surveyor => Senior Surveyor |
| 2019-07-07 |
delete sic_code 41100 - Development of building projects |
| 2019-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COASTWIND LIMITED |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2018-12-19 |
delete cfo Kay Chaplin |
| 2018-12-19 |
delete otherexecutives Jamie Baker |
| 2018-12-19 |
delete alias Mantle Holdings |
| 2018-12-19 |
delete contact_pages_linkeddomain pinkllama.co.uk |
| 2018-12-19 |
delete email ev..@mantle.co.uk |
| 2018-12-19 |
delete index_pages_linkeddomain mantlebusinesscentres.co.uk |
| 2018-12-19 |
delete index_pages_linkeddomain pinkllama.co.uk |
| 2018-12-19 |
delete management_pages_linkeddomain pinkllama.co.uk |
| 2018-12-19 |
delete person Ben Thompson |
| 2018-12-19 |
delete person Marie Gorman |
| 2018-12-19 |
delete person Maya Bullen |
| 2018-12-19 |
delete registration_number 3015063 |
| 2018-12-19 |
delete vat 676640309 |
| 2018-12-19 |
insert address Thremhall Park
Bishops Stortford
Hertfordshire CM22 7WE |
| 2018-12-19 |
insert alias MANTLE ESTATES |
| 2018-12-19 |
insert alias MANTLE ESTATES LLP |
| 2018-12-19 |
insert email gu..@mantle.co.uk |
| 2018-12-19 |
insert email ja..@mantle.co.uk |
| 2018-12-19 |
insert email je..@mantle.co.uk |
| 2018-12-19 |
insert email jo@mantle.co.uk |
| 2018-12-19 |
insert email ka..@mantle.co.uk |
| 2018-12-19 |
insert email ma..@mantle.co.uk |
| 2018-12-19 |
insert email pr..@mantle.co.uk |
| 2018-12-19 |
insert person Jennie Brown |
| 2018-12-19 |
insert registration_number OC327138 |
| 2018-12-19 |
insert vat 279003696 |
| 2018-12-19 |
update founded_year null => 1990 |
| 2018-12-19 |
update person_title Jamie Baker: Director => null |
| 2018-12-19 |
update person_title Jo Hart: Business Development Manager => Group Development & Marketing |
| 2018-12-19 |
update person_title Kay Chaplin: Finance Director => Finance |
| 2018-12-19 |
update robots_txt_status www.mantle.co.uk: 200 => 404 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHANDLER / 07/07/2017 |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THREMHALL PRIORY LLP / 08/05/2017 |
| 2017-05-11 |
delete cfo Kay Crump |
| 2017-05-11 |
insert cfo Kay Chaplin |
| 2017-05-11 |
delete person Kay Crump |
| 2017-05-11 |
insert person Kay Chaplin |
| 2017-05-11 |
insert person Marie Gorman |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-18 |
insert email ev..@mantle.co.uk |
| 2017-01-18 |
insert person Jo Hart |
| 2016-08-19 |
delete person Katie Spencer |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-11 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-05 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ERNEST BAKER / 01/02/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANGUS BAKER / 01/02/2016 |
| 2016-01-24 |
delete general_emails in..@mantle.co.uk |
| 2016-01-24 |
delete email in..@mantle.co.uk |
| 2015-08-27 |
insert cfo Kay Crump |
| 2015-08-27 |
delete person Maya Currell |
| 2015-08-27 |
insert about_pages_linkeddomain mantlebusinesscentres.co.uk |
| 2015-08-27 |
insert index_pages_linkeddomain mantlebusinesscentres.co.uk |
| 2015-08-27 |
insert person Ben Thompson |
| 2015-08-27 |
insert person Katie Spencer |
| 2015-08-27 |
insert person Kay Crump |
| 2015-08-27 |
insert person Maya Bullen |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE PREECE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update website_status OK => IndexPageFetchError |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-11 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-09-07 |
update num_mort_outstanding 5 => 4 |
| 2014-09-07 |
update num_mort_satisfied 3 => 4 |
| 2014-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHANDLER / 18/03/2014 |
| 2014-07-20 |
delete source_ip 108.162.198.121 |
| 2014-07-20 |
delete source_ip 108.162.199.121 |
| 2014-07-20 |
insert source_ip 104.28.14.97 |
| 2014-07-20 |
insert source_ip 104.28.15.97 |
| 2014-06-07 |
update num_mort_outstanding 7 => 5 |
| 2014-06-07 |
update num_mort_satisfied 1 => 3 |
| 2014-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update num_mort_charges 4 => 8 |
| 2014-04-07 |
update num_mort_outstanding 3 => 7 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE PRIORY THREMHALL PARK, START HILL BISHOP`S STORTFORD HERTFORDSHIRE ENGLAND CM22 7WE |
| 2014-03-07 |
insert address THE PRIORY THREMHALL PARK, START HILL BISHOP`S STORTFORD HERTFORDSHIRE CM22 7WE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071479150005 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071479150006 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071479150007 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071479150008 |
| 2014-02-21 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-12-11 |
delete source_ip 173.245.61.11 |
| 2013-12-11 |
delete source_ip 173.245.60.11 |
| 2013-12-11 |
insert source_ip 108.162.198.121 |
| 2013-12-11 |
insert source_ip 108.162.199.121 |
| 2013-11-26 |
delete source_ip 108.162.198.121 |
| 2013-11-26 |
delete source_ip 108.162.199.121 |
| 2013-11-26 |
insert source_ip 173.245.61.11 |
| 2013-11-26 |
insert source_ip 173.245.60.11 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-04-25 |
delete source_ip 199.27.135.175 |
| 2013-04-25 |
delete source_ip 199.27.134.175 |
| 2013-04-25 |
insert source_ip 108.162.198.121 |
| 2013-04-25 |
insert source_ip 108.162.199.121 |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHANDLER / 02/04/2013 |
| 2013-04-09 |
delete source_ip 108.162.194.217 |
| 2013-04-09 |
delete source_ip 108.162.195.217 |
| 2013-04-09 |
insert source_ip 199.27.135.175 |
| 2013-04-09 |
insert source_ip 199.27.134.175 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
delete source_ip 173.245.61.201 |
| 2013-03-06 |
delete source_ip 173.245.60.201 |
| 2013-03-06 |
insert source_ip 108.162.194.217 |
| 2013-03-06 |
insert source_ip 108.162.195.217 |
| 2013-02-20 |
delete source_ip 108.162.198.121 |
| 2013-02-20 |
delete source_ip 108.162.199.121 |
| 2013-02-20 |
insert source_ip 173.245.61.201 |
| 2013-02-20 |
insert source_ip 173.245.60.201 |
| 2013-02-13 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-01-28 |
delete source_ip 173.245.61.65 |
| 2013-01-28 |
delete source_ip 173.245.60.65 |
| 2013-01-28 |
insert source_ip 108.162.198.121 |
| 2013-01-28 |
insert source_ip 108.162.199.121 |
| 2013-01-11 |
delete source_ip 173.245.60.118 |
| 2013-01-11 |
delete source_ip 199.27.134.42 |
| 2013-01-11 |
insert source_ip 173.245.61.65 |
| 2013-01-11 |
insert source_ip 173.245.60.65 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHANDLER / 14/08/2012 |
| 2012-04-24 |
update statutory_documents SECOND FILING WITH MUD 05/02/12 FOR FORM AR01 |
| 2012-02-15 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-01 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 200.00 |
| 2011-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CHANDLER |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS BAKER |
| 2011-06-30 |
update statutory_documents COMPANY NAME CHANGED MADEIRA HOUSE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 30/06/11 |
| 2011-02-22 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-10 |
update statutory_documents CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE PREECE |
| 2010-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |