MANDO CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 04/11/244 November 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Full accounts made up to 2021-12-31 |
| 06/03/236 March 2023 | Change of details for Belgrave Square as a person with significant control on 2016-04-06 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 24/01/2224 January 2022 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Notification of Belgrave Square as a person with significant control on 2016-04-06 |
| 04/10/214 October 2021 | Cessation of Wpp Group Plc as a person with significant control on 2016-04-06 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE MUNDAY / 08/06/2012 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW TOWNSEND / 10/02/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW TOWNSEND / 06/02/2012 |
| 21/06/1121 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROZANNE BELL |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROZANNE FLORENCE BELL / 09/05/2010 |
| 29/05/1029 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE MUNDAY / 09/05/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROZANNE FLORENCE BELL / 09/05/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT BALFOUR SCOTT / 09/05/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE MUNDAY / 09/05/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT BALFOUR SCOTT / 09/05/2010 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MS ROZANNE FLORENCE BELL |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | S366A DISP HOLDING AGM 08/08/06 S252 DISP LAYING ACC 08/08/06 S386 DISP APP AUDS 08/08/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 27 FARADAY ROAD AYLESBURY BUCKS HP19 3RY |
| 07/06/067 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/067 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/06/067 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED MANDO MARKETING LIMITED CERTIFICATE ISSUED ON 17/06/03; RESOLUTION PASSED ON 13/06/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | AUD RES SECT 394 |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED |
| 06/08/966 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS; AMEND |
| 20/06/9620 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | NEW SECRETARY APPOINTED |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: G OFFICE CHANGED 11/09/89 100 HIGH STREET WADDESDON AYLESBURY BUCKS HP18 0JD |
| 02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 05/04/885 April 1988 | COMPANY NAME CHANGED MANDO PHOTO COMPANY (U.K.) LIMIT ED CERTIFICATE ISSUED ON 05/04/88 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/09/869 September 1986 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: G OFFICE CHANGED 12/06/86 6 BOURBON STREET AYLESBURY BUCKS |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
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