MANDO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 26/02/2426 February 2024 | Memorandum and Articles of Association |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Statement of company's objects |
| 08/09/238 September 2023 | Cessation of Ian David Glyn Finch as a person with significant control on 2016-04-06 |
| 15/08/2315 August 2023 | Notification of There Ltd as a person with significant control on 2022-03-31 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Second filing of Confirmation Statement dated 2023-03-11 |
| 19/05/2319 May 2023 | Change of details for Mr Ian David Glyn Finch as a person with significant control on 2023-05-19 |
| 13/04/2313 April 2023 | Director's details changed for Jonathan Seal on 2023-04-13 |
| 06/04/236 April 2023 | Director's details changed for Jonathan Seal on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Director's details changed for Mr Ian David Glyn Finch on 2023-03-10 |
| 17/03/2317 March 2023 | Change of details for Mr Ian David Glyn Finch as a person with significant control on 2023-03-10 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/06/209 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 21/05/1921 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR ANDREW JAMES WALLACE |
| 24/01/1924 January 2019 | SECRETARY APPOINTED MR IAN DAVID GLYN FINCH |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL PRIOR |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIOR |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 21/06/1721 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | 11/03/17 Statement of Capital gbp 100 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MARK STEPHEN SIMPSON |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF |
| 12/10/1612 October 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 |
| 17/03/1617 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON |
| 30/04/1530 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK PRIOR / 30/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/02/1523 February 2015 | SECRETARY APPOINTED DANIEL MARK PRIOR |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOHNSON |
| 10/12/1410 December 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 14/03/1414 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043917890003 |
| 10/09/1310 September 2013 | ADOPT ARTICLES 02/09/2013 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/04/1311 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GLYN FINCH / 13/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK PRIOR / 13/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN / 13/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES JOHNSON / 13/03/2013 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CHARLES JOHNSON / 13/03/2013 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 23/04/1223 April 2012 | 13/03/12 NO CHANGES |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SEAL / 23/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED JONATHAN SEAL |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 28/03/1128 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/099 April 2009 | RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED DANIEL MARK PRIOR |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 29/09/0829 September 2008 | PREVEXT FROM 28/02/2008 TO 31/08/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/02/05 |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | S-DIV 24/02/05 |
| 16/03/0516 March 2005 | £ NC 100/10000 24/02/ |
| 16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 24/02/05 |
| 02/03/042 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL L3 5NW |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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