MAMBO-TOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Simon Parrington as a director on 2023-02-24 |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Jeremy Hugh Smith as a director on 2022-12-31 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 25/11/2125 November 2021 | Appointment of Mr Robert Mcpheeters as a director on 2021-11-12 |
| 25/11/2125 November 2021 | Appointment of Mr William Welch as a director on 2021-11-12 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037303930004 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037303930003 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEAD-BRIGGS |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037303930001 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037303930002 |
| 20/02/1820 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/02/1820 February 2018 | SAIL ADDRESS CREATED |
| 01/11/171 November 2017 | CESSATION OF MICHAEL ANTHONY MEAD-BRIGGS AS A PSC |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAWOOD SCIENTIFIC LIMITED |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED ROBERT BELL |
| 30/10/1730 October 2017 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 26/06/1726 June 2017 | ADOPT ARTICLES 22/05/2017 |
| 30/05/1730 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 200 |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037303930001 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY JILL MEAD-BRIGGS |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MS LINDA JOYCE RADNOR |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR NIGEL JOHN PATRICK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM OLD HEADMASTERS HOUSE UNIT 1, BUILDING 1 FOREST BUSINESS CENTRE, FAWLEY ROAD, FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1FJ |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MEAD-BRIGGS / 12/03/2010 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM PC HOUSE 2 SOUTH STREET HYTHE SOUTHAMPTON HAMPSHIRE SO45 6EB |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 32A BASSETT ROW SOUTHAMPTON SO16 7FS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | £ NC 200/10000 01/04/ |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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