MANE CONTRACT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Full accounts made up to 2024-08-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-11 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-08-31 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-11 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/05/2318 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/12/212 December 2021 | Termination of appointment of Hema Patel as a secretary on 2021-12-02 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/06/212 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR GARY SHAYLER |
| 10/02/2010 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 11/12/1911 December 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 298620 |
| 02/11/192 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028555610009 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR LUIGI PACELLI / 06/04/2016 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM UCB HOUSE 3 GEORGE STREET WATFORD HERTS WD18 0BX |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR LUIGI PACELLI / 10/12/2018 |
| 17/10/1817 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 292646 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 03/01/183 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 286672 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 15/05/1715 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 280698 |
| 10/05/1710 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1710 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM UCB HOUSE 3 GEORGE STREET WATFORD HERTS WD18 0BX |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028555610008 |
| 08/10/138 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEMA PATEL / 21/09/2012 |
| 09/10/129 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PACELLI / 21/09/2012 |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS HEMA PATEL / 06/04/2012 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM UCB HOUSE 3 GEORGE STREET WATFORD HERTFORDSHIRE WD18 0UH |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 30/01/1230 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWERS |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PACELLI / 21/09/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOWERS / 21/09/2010 |
| 10/12/1010 December 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 268750 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/08/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PACELLI / 01/09/2008 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOWERS / 01/09/2008 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROMAN MOTYCZAK |
| 01/07/081 July 2008 | SECRETARY APPOINTED MISS HEMA PATEL |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY ROMAN MOTYCZAK |
| 06/06/086 June 2008 | GBP SR 50000@1 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/04/0830 April 2008 | GBP IC 100000/86842 31/03/08 GBP SR 13158@1=13158 |
| 03/04/083 April 2008 | GBP NC 100000/1000000 20/03/08 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 02/09/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 03/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 28/08/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 1ST FLOOR USB HOUSE 3 GEORGE STREET WATFORD HERTFORDSHIRE WD18 0HU |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 2ND FLOOR CLARENDON HOUSE BRIDLE PATH WATFORD HERTFORDSHIRE WD17 1UT |
| 26/10/0526 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 29/08/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 01/09/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: CENTRAL WEST 320 RUISLIP ROAD GREENFORD MIDDLESEX UB6 9BH |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS; AMEND |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | SHARE CONVERSION 16/06/97 |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 126-128 UXBRIDGE ROAD EALING LONDON W13 8QS |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 31/07/9631 July 1996 | 45000X1 19/02/96 |
| 26/02/9626 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9426 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 17 ST MARY'S ROAD LONDON W5 5RA |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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