Total Documents | 89 |
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Total Pages | 669 |
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9 August 2017 | Full accounts made up to 1 February 2017 |
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10 May 2017 | Appointment of Mr Lewis Adrian Mansell as a director on 1 May 2017 |
1 February 2017 | Resolutions
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1 February 2017 | Re-registration from a public company to a private limited company
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16 January 2017 | Confirmation statement made on 30 December 2016 with updates |
4 August 2016 | Full accounts made up to 31 January 2016 |
26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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29 July 2015 | Group of companies' accounts made up to 31 January 2015 |
28 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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5 August 2014 | Full accounts made up to 31 January 2014 |
21 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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2 September 2013 | Satisfaction of charge 2 in full |
2 September 2013 | Satisfaction of charge 1 in full |
4 June 2013 | Registration of charge 026744190003 |
17 May 2013 | Full accounts made up to 31 January 2013 |
15 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders |
11 June 2012 | Full accounts made up to 31 January 2012 |
24 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders |
5 May 2011 | Full accounts made up to 31 January 2011 |
27 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders |
3 August 2010 | Full accounts made up to 31 January 2010 |
14 January 2010 | Director's details changed for Mr Stephen Mornington Mansell on 1 December 2009 |
14 January 2010 | Secretary's details changed for Mrs Janet Anne Mansell on 1 December 2009 |
14 January 2010 | Director's details changed for Mrs Janet Anne Mansell on 1 December 2009 |
14 January 2010 | Director's details changed for Mr Stephen Mornington Mansell on 1 December 2009 |
14 January 2010 | Director's details changed for Mrs Janet Anne Mansell on 1 December 2009 |
14 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders |
14 January 2010 | Secretary's details changed for Mrs Janet Anne Mansell on 1 December 2009 |
27 August 2009 | Full accounts made up to 31 January 2009 |
8 January 2009 | Return made up to 30/12/08; full list of members |
16 June 2008 | Full accounts made up to 31 January 2008 |
3 January 2008 | Return made up to 30/12/07; full list of members |
11 August 2007 | Full accounts made up to 31 January 2007 |
3 January 2007 | Return made up to 30/12/06; full list of members |
23 August 2006 | Full accounts made up to 31 January 2006 |
14 February 2006 | Return made up to 30/12/05; full list of members |
31 May 2005 | Full accounts made up to 31 January 2005 |
7 January 2005 | Return made up to 30/12/04; full list of members |
6 August 2004 | Full accounts made up to 31 January 2004 |
23 January 2004 | Return made up to 30/12/03; full list of members |
2 September 2003 | Full accounts made up to 31 January 2003 |
24 January 2003 | Return made up to 30/12/02; full list of members |
27 June 2002 | Full accounts made up to 31 January 2002 |
18 January 2002 | Return made up to 30/12/01; full list of members
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15 June 2001 | Full accounts made up to 31 January 2001 |
31 January 2001 | Auditor's resignation |
20 December 2000 | Registered office changed on 20/12/00 from: mansell house 9 east park crawley west sussex RH10 6AN |
20 December 2000 | Return made up to 30/12/00; full list of members |
4 September 2000 | Full accounts made up to 31 January 2000 |
16 March 2000 | Location of register of members |
31 January 2000 | Return made up to 30/12/99; full list of members |
30 July 1999 | Re-registration of Memorandum and Articles |
30 July 1999 | Application for reregistration from private to PLC |
30 July 1999 | Resolutions
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30 July 1999 | Balance Sheet |
30 July 1999 | Certificate of change of name and re-registration from Private to Public Limited Company |
30 July 1999 | Auditor's report |
30 July 1999 | Declaration on reregistration from private to PLC |
30 July 1999 | Auditor's statement |
23 July 1999 | Ad 04/04/97--------- £ si 135000@1 |
23 July 1999 | Nc inc already adjusted 04/04/97 |
22 July 1999 | Resolutions
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9 July 1999 | Full accounts made up to 31 January 1999 |
27 January 1999 | Return made up to 30/12/98; no change of members |
27 October 1998 | Full accounts made up to 31 January 1998 |
25 August 1998 | Particulars of mortgage/charge |
27 March 1998 | Return made up to 30/12/97; full list of members |
12 October 1997 | Full accounts made up to 31 January 1997 |
17 January 1997 | Return made up to 30/12/96; full list of members |
17 January 1997 | New director appointed |
16 October 1996 | Full accounts made up to 31 January 1996 |
24 April 1996 | Resolutions
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24 April 1996 | £ nc 100/200 30/01/96 |
24 April 1996 | Ad 30/01/96--------- £ si 98@1=98 £ ic 100/198 |
26 February 1996 | Return made up to 30/12/95; full list of members |
25 April 1995 | Full accounts made up to 31 January 1995 |
10 April 1995 | Return made up to 30/12/94; no change of members |
23 February 1995 | Registered office changed on 23/02/95 from: 1 high street horley surrey |
7 June 1994 | Accounts for a small company made up to 27 January 1994 |
14 January 1994 | Return made up to 30/12/93; no change of members |
12 November 1993 | Accounts for a small company made up to 27 January 1993 |
2 March 1993 | Return made up to 30/12/92; full list of members |
15 December 1992 | Particulars of mortgage/charge |
26 August 1992 | Accounting reference date notified as 27/01 |
10 February 1992 | Memorandum and Articles of Association |
5 February 1992 | Registered office changed on 05/02/92 from: 50 lincolns inn fields london WC2A 3PF |
5 February 1992 | Director resigned;new director appointed |
31 January 1992 | Company name changed\certificate issued on 31/01/92 |
30 December 1991 | Incorporation |