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Mankind Designerwear Limited

Documents

Total Documents73
Total Pages303

Filing History

26 October 2017Director's details changed for Mr Philip Martyn Carpenter on 24 October 2017
17 October 2017Micro company accounts made up to 31 January 2017
26 July 2017Change of details for Mr Philip Carpenter as a person with significant control on 6 April 2016
26 July 2017Confirmation statement made on 15 July 2017 with updates
24 August 2016Total exemption small company accounts made up to 31 January 2016
25 July 2016Confirmation statement made on 15 July 2016 with updates
4 September 2015Total exemption small company accounts made up to 31 January 2015
10 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 175
17 October 2014Total exemption small company accounts made up to 31 January 2014
15 August 2014Secretary's details changed for Stephen Uttley on 14 July 2014
15 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 175
16 September 2013Total exemption small company accounts made up to 31 January 2013
12 August 2013Director's details changed for Philip Martyn Carpenter on 15 July 2013
12 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 175
23 May 2013Company name changed golf discount centre (blackpool) LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
23 May 2013Change of name notice
16 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-07
30 April 2013Change of name notice
30 April 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-15
4 April 2013Registered office address changed from 5 Caunce Street Blackpool FY1 3DN on 4 April 2013
4 April 2013Registered office address changed from 5 Caunce Street Blackpool FY1 3DN on 4 April 2013
29 October 2012Total exemption small company accounts made up to 31 January 2012
31 July 2012Annual return made up to 15 July 2012 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 January 2011
22 July 2011Annual return made up to 15 July 2011 with a full list of shareholders
6 September 2010Termination of appointment of Janet Carpenter as a secretary
6 September 2010Appointment of Stephen Uttley as a secretary
20 August 2010Total exemption small company accounts made up to 31 January 2010
27 July 2010Annual return made up to 15 July 2010 with a full list of shareholders
18 August 2009Return made up to 15/07/09; full list of members
17 July 2009Total exemption small company accounts made up to 31 January 2009
25 September 2008Ad 22/09/08\gbp si 60@1=60\gbp ic 115/175\
18 August 2008Total exemption small company accounts made up to 31 January 2008
13 August 2008Return made up to 15/07/08; no change of members
17 October 2007Total exemption small company accounts made up to 31 January 2007
24 July 2007Return made up to 15/07/07; full list of members
13 October 2006Total exemption small company accounts made up to 31 January 2006
17 August 2006Return made up to 15/07/06; full list of members
1 November 2005Total exemption small company accounts made up to 31 January 2005
23 July 2005Return made up to 15/07/05; full list of members
18 November 2004Total exemption small company accounts made up to 31 January 2004
30 July 2004Return made up to 15/07/04; full list of members
16 August 2003Total exemption small company accounts made up to 31 January 2003
4 August 2003Return made up to 15/07/03; full list of members
10 October 2002Total exemption small company accounts made up to 31 January 2002
21 July 2002Return made up to 15/07/02; full list of members
21 July 2002Secretary resigned
7 November 2001Total exemption small company accounts made up to 31 January 2001
7 November 2001Return made up to 15/07/01; full list of members
17 September 2001New secretary appointed
9 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
9 February 2001Nc inc already adjusted 01/02/01
9 February 2001Ad 01/02/01--------- £ si 15@1=15 £ ic 100/115
5 February 2001Accounts for a small company made up to 31 January 2000
19 July 2000Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 November 1999Accounts for a small company made up to 31 January 1999
18 October 1999New secretary appointed
24 September 1999Secretary resigned;director resigned
7 September 1999Return made up to 15/07/99; full list of members
14 October 1998Accounts for a small company made up to 31 January 1998
14 August 1998Return made up to 15/07/98; no change of members
5 September 1997Accounts for a small company made up to 31 January 1997
22 July 1997Secretary resigned
22 July 1997New secretary appointed
23 April 1997Director resigned
5 March 1997Accounts for a small company made up to 30 April 1996
2 February 1997Accounting reference date shortened from 30/04/97 to 31/01/97
2 February 1997Return made up to 15/07/96; full list of members
11 March 1996Accounts for a small company made up to 30 April 1995
8 January 1996New director appointed
8 January 1996Return made up to 15/07/95; change of members
29 November 1995Ad 07/06/94--------- £ si 15@1
5 June 1995Accounts for a small company made up to 30 April 1994
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