LB MABLETHORPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a small company made up to 2024-11-30 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 21/10/2221 October 2022 | Appointment of Mr Robbie Alexander Jan Kok as a secretary on 2022-10-21 |
| 21/10/2221 October 2022 | Termination of appointment of Herman Kok as a secretary on 2022-10-21 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 26/03/1426 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR HERMAN FRANS FREDERIK KOK |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREHENY |
| 15/02/1315 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/02/1213 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL PHILIP MCSORLEY / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM ROBINSON / 01/01/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN KOK / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FIELD / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER CHAMBERS / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID LAWTON / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EDWARD BREHENY / 01/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JOHN NICHOLAS EDWARD BREHENY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MANSFIELD |
| 28/04/0828 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/11/07 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED ONYXWORD LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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