| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/24 |
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, NO UPDATES |
| 2024-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/23 |
| 2024-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/22 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD BERRY |
| 2018-12-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCHALSH LIMITED |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH |
| 2018-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-06-08 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-06-08 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-05-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-12 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-05-10 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-01 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 2245.90 |
| 2015-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-27 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 5845.50 |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTEN |
| 2015-03-07 |
delete address 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF WALES CF10 4PL |
| 2015-03-07 |
insert address 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-18 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-01-27 |
update statutory_documents 24/12/14 STATEMENT OF CAPITAL GBP 159825.00 |
| 2015-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-07 |
update account_ref_month 3 => 7 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2016-04-30 |
| 2014-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2014-11-18 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 31/07/2014 |
| 2014-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-21 |
update statutory_documents 14/10/14 STATEMENT OF CAPITAL GBP 238826.40 |
| 2014-10-06 |
update statutory_documents SOLVENCY STATEMENT DATED 25/09/14 |
| 2014-10-06 |
update statutory_documents REDUCE SHARE PREM A/C 30/09/2014 |
| 2014-10-06 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 1129418.20 |
| 2014-10-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 2014-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-16 |
update statutory_documents ALTER ARTICLES 07/04/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-11 |
update statutory_documents 11/02/14 NO CHANGES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-03-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M AND A NOMINEES LIMITED / 05/03/2013 |
| 2013-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BERRY / 05/03/2013 |
| 2013-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDOCH LAING |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GEORGE AUSTEN |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT |
| 2012-02-14 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
C/O M&A SOLICITORS LLP
3 ASSEMBLY SQUARE, BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL |
| 2012-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-28 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BERRY / 11/02/2011 |
| 2011-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 02/08/2010 |
| 2010-04-21 |
update statutory_documents ALTER ARTICLES 25/02/2010 |
| 2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
C/O M AND A SOLICITORS
KENNETH POLLARD HOUSE
5-19 COWBRIDGE ROAD EAST
CARDIFF
CF11 9AB |
| 2010-03-11 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 10/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDER / 10/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 10/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MURDOCH LAING / 10/02/2010 |
| 2010-03-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M AND A NOMINEES LIMITED / 14/12/2009 |
| 2010-02-06 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 09/11/2009 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 15/05/2009 |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BAILLIE |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW BELL |
| 2008-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED 03/07/08 |
| 2008-07-25 |
update statutory_documents GBP NC 1086403/1261209.60
03/07/2008 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents SECTION 394 |
| 2005-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/04 |
| 2004-12-22 |
update statutory_documents £ NC 904909/1086403
20/0 |
| 2004-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-12-22 |
update statutory_documents EQUITY AGREEMENTS 20/09/04 |
| 2004-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-09 |
update statutory_documents S-DIV
23/05/04 |
| 2004-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/04 |
| 2004-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-09 |
update statutory_documents £ NC 1000/90490880
17/ |
| 2004-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-08-09 |
update statutory_documents SUBDIVIDED 17/05/04 |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-23 |
update statutory_documents COMPANY NAME CHANGED
MANDACO 377 LIMITED
CERTIFICATE ISSUED ON 23/04/04 |
| 2004-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |