12TH MAN LTD

Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-18 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-18 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/01/1624 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEX LIESCHE / 01/01/2016

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24/01/1624 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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24/01/1624 January 2016 REGISTERED OFFICE CHANGED ON 24/01/2016 FROM FLAT 37, CHELSEA COURT 95 ELM PARK GARDENS LONDON SW10 9QW

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/03/157 March 2015 Annual return made up to 18 December 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX LIESCHE / 04/01/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 NEW SECRETARY APPOINTED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 SECRETARY RESIGNED

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18/12/0618 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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