MANEBOARD LIMITED

Company Documents

Date	Description
09/07/259 July 2025 New	Accounts for a dormant company made up to 2024-11-30 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-10-26 with no updates View Document
10/07/2410 July 2024	Full accounts made up to 2023-11-30 View Document
10/01/2410 January 2024	Termination of appointment of Andrew Gass as a director on 2024-01-10 View Document
02/11/232 November 2023	Confirmation statement made on 2023-10-26 with no updates View Document
27/07/2327 July 2023	Full accounts made up to 2022-11-30 View Document
21/03/2321 March 2023	Change of details for Azlan Group Limited as a person with significant control on 2022-10-17 View Document
23/11/2223 November 2022	Full accounts made up to 2022-01-31 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-26 with no updates View Document
17/10/2217 October 2022	Registered office address changed from Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17 View Document
08/11/218 November 2021	Confirmation statement made on 2021-10-26 with updates View Document
08/10/218 October 2021	Statement of capital following an allotment of shares on 2021-09-10 View Document
30/09/2130 September 2021	Resolutions View Document
30/09/2130 September 2021	Resolutions View Document
07/01/157 January 2015	Annual return made up to 26 October 2014 with full list of shareholders View Document
05/11/145 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
07/07/147 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, SECRETARY NIGEL IZZARD View Document
05/12/135 December 2013	SECRETARY APPOINTED MS RACHEL OLLIS View Document
05/12/135 December 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
14/11/1214 November 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
16/10/1216 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
05/03/125 March 2012	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMPSHIRE HOUSE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE View Document
14/12/1114 December 2011	STATEMENT OF COMPANY'S OBJECTS View Document
14/12/1114 December 2011	REVOKE AUTHORISED SHARE CAPTIAL 24/11/2011 View Document
14/11/1114 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
02/11/112 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
23/11/1023 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
23/11/1023 November 2010	SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN IZZARD / 26/10/2010 View Document
27/10/1027 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/09/2010 View Document
03/12/093 December 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 26/10/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 26/10/2009 View Document
14/11/0914 November 2009	31/01/09 TOTAL EXEMPTION FULL View Document
18/02/0918 February 2009	DIRECTOR APPOINTED JULIAN MICHAEL HODGE LOGGED FORM View Document
21/01/0921 January 2009	SECRETARY APPOINTED NIGEL JOHN IZZARD View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED SECRETARY RACHEL OLLIS View Document
13/11/0813 November 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
04/11/084 November 2008	31/01/08 TOTAL EXEMPTION FULL View Document
17/10/0817 October 2008	DIRECTOR APPOINTED JULIAN MICHAEL HODGE View Document
08/10/088 October 2008	APPOINTMENT TERMINATED SECRETARY JULIAN HODGE View Document
07/03/087 March 2008	APPOINTMENT TERMINATED DIRECTOR SIMON CHARTERS View Document
07/03/087 March 2008	SECRETARY APPOINTED RACHEL ANNE OLLIS View Document
07/03/087 March 2008	APPOINTMENT TERMINATED DIRECTOR JULIAN HODGE View Document
23/11/0723 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
01/11/071 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
14/02/0714 February 2007	DIRECTOR RESIGNED View Document
14/02/0714 February 2007	NEW DIRECTOR APPOINTED View Document
05/12/065 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
06/11/066 November 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
25/09/0625 September 2006	NEW DIRECTOR APPOINTED View Document
11/08/0611 August 2006	DIRECTOR RESIGNED View Document
08/03/068 March 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/03/068 March 2006	NEW DIRECTOR APPOINTED View Document
08/03/068 March 2006	NEW SECRETARY APPOINTED View Document
05/12/055 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
07/11/057 November 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
09/08/059 August 2005	DIRECTOR RESIGNED View Document
27/07/0527 July 2005	NEW DIRECTOR APPOINTED View Document
12/07/0512 July 2005	REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 AZLAN HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY View Document
25/06/0525 June 2005	DIRECTOR RESIGNED View Document
17/12/0417 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/12/0417 December 2004	ARTICLES OF ASSOCIATION View Document
03/12/043 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View Document
31/10/0431 October 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
21/09/0421 September 2004	NEW DIRECTOR APPOINTED View Document
31/08/0431 August 2004	SECRETARY RESIGNED View Document
31/08/0431 August 2004	NEW SECRETARY APPOINTED View Document
18/02/0418 February 2004	AUDITOR'S RESIGNATION View Document
03/02/043 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
26/11/0326 November 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	DIRECTOR RESIGNED View Document
19/11/0319 November 2003	NEW DIRECTOR APPOINTED View Document
17/09/0317 September 2003	NEW SECRETARY APPOINTED View Document
06/09/036 September 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 View Document
03/09/033 September 2003	DIRECTOR RESIGNED View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
03/09/033 September 2003	SECRETARY RESIGNED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
24/06/0324 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/06/0314 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

23/04/0323 April 2003	DIRECTOR RESIGNED View Document
13/11/0213 November 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
15/10/0215 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
30/01/0230 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
04/01/024 January 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/01/024 January 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/0114 December 2001	NEW SECRETARY APPOINTED View Document
10/12/0110 December 2001	SECRETARY RESIGNED View Document
23/11/0123 November 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
08/02/018 February 2001	NEW SECRETARY APPOINTED View Document
08/02/018 February 2001	SECRETARY RESIGNED View Document
02/02/012 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
14/11/0014 November 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
03/02/003 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
26/11/9926 November 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View Document
26/08/9926 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
03/02/993 February 1999	FULL ACCOUNTS MADE UP TO 04/04/98 View Document
17/12/9817 December 1998	S80A AUTH TO ALLOT SEC 15/12/98 View Document
17/12/9817 December 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 View Document
27/11/9827 November 1998	REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 AUSTER ROAD CLIFTON MOORGATE YORK YO3 4XD View Document
26/11/9826 November 1998	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View Document
02/02/982 February 1998	FULL ACCOUNTS MADE UP TO 05/04/97 View Document
12/12/9712 December 1997	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View Document
10/12/9710 December 1997	NEW SECRETARY APPOINTED View Document
02/12/972 December 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/12/972 December 1997	DIRECTOR RESIGNED View Document
19/09/9719 September 1997	NEW DIRECTOR APPOINTED View Document
19/09/9719 September 1997	NEW DIRECTOR APPOINTED View Document
15/07/9715 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/9715 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/9714 May 1997	NEW SECRETARY APPOINTED View Document
14/05/9714 May 1997	SECRETARY RESIGNED View Document
31/01/9731 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
27/11/9627 November 1996	RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS View Document
27/08/9627 August 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9627 August 1996	SECRETARY'S PARTICULARS CHANGED View Document
16/07/9616 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/9611 June 1996	DIRECTOR RESIGNED View Document
15/02/9615 February 1996	NEW SECRETARY APPOINTED View Document
06/12/956 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
05/12/955 December 1995	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS View Document
19/07/9519 July 1995	NEW DIRECTOR APPOINTED View Document
11/07/9511 July 1995	NEW DIRECTOR APPOINTED View Document
10/07/9510 July 1995	DIRECTOR RESIGNED View Document
05/04/955 April 1995	RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/12/945 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/09/941 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
20/05/9420 May 1994	ALTER MEM AND ARTS 11/11/93 View Document
20/05/9420 May 1994	� IC 3286000/1936000 24/11/93 � SR 1350000@1=1350000 View Document
07/03/947 March 1994	DIRECTOR RESIGNED View Document
07/03/947 March 1994	DIRECTOR RESIGNED View Document
07/03/947 March 1994	DIRECTOR RESIGNED View Document
16/11/9316 November 1993	RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS View Document
20/10/9320 October 1993	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
07/07/937 July 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
06/07/936 July 1993	� IC 2211000/1936000 30/06/93 � SR 275000@1=275000 View Document
19/05/9319 May 1993	� IC 2211000/1936000 31/12/92 � SR 275000@1=275000 View Document
07/01/937 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/11/9218 November 1992	RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS View Document
21/09/9221 September 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
16/07/9216 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/03/9211 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/03/926 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/12/914 December 1991	RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View Document
24/10/9124 October 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/10/9124 October 1991	ALTER MEM AND ARTS 23/09/91 View Document
22/10/9122 October 1991	COMPANY NAME CHANGED SHELFCO (NO. 588) LIMITED CERTIFICATE ISSUED ON 23/10/91 View Document
01/10/911 October 1991	NEW DIRECTOR APPOINTED View Document
11/05/9111 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/05/9111 May 1991	REGISTERED OFFICE CHANGED ON 11/05/91 FROM: G OFFICE CHANGED 11/05/91 50 STRATTON STREET LONDON W1X 5FL View Document
11/05/9111 May 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 View Document
23/04/9123 April 1991	NEW DIRECTOR APPOINTED View Document
22/04/9122 April 1991	NEW DIRECTOR APPOINTED View Document
22/04/9122 April 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/04/9118 April 1991	SUB DIV SHARES 27/03/91 View Document
18/04/9118 April 1991	S-DIV 27/03/91 View Document
18/04/9118 April 1991	ADOPT MEM AND ARTS 27/03/91 View Document
18/04/9118 April 1991	NC INC ALREADY ADJUSTED 27/03/91 View Document
04/04/914 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/04/914 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/11/901 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company