MANEBOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-11-30 |
| 10/01/2410 January 2024 | Termination of appointment of Andrew Gass as a director on 2024-01-10 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-11-30 |
| 21/03/2321 March 2023 | Change of details for Azlan Group Limited as a person with significant control on 2022-10-17 |
| 23/11/2223 November 2022 | Full accounts made up to 2022-01-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 17/10/2217 October 2022 | Registered office address changed from Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 07/01/157 January 2015 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL IZZARD |
| 05/12/135 December 2013 | SECRETARY APPOINTED MS RACHEL OLLIS |
| 05/12/135 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMPSHIRE HOUSE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 14/12/1114 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1114 December 2011 | REVOKE AUTHORISED SHARE CAPTIAL 24/11/2011 |
| 14/11/1114 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/11/1023 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN IZZARD / 26/10/2010 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/09/2010 |
| 03/12/093 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 26/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 26/10/2009 |
| 14/11/0914 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED JULIAN MICHAEL HODGE LOGGED FORM |
| 21/01/0921 January 2009 | SECRETARY APPOINTED NIGEL JOHN IZZARD |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL OLLIS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED JULIAN MICHAEL HODGE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HODGE |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CHARTERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED RACHEL ANNE OLLIS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN HODGE |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 AZLAN HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | ARTICLES OF ASSOCIATION |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | AUDITOR'S RESIGNATION |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 06/09/036 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 17/12/9817 December 1998 | S80A AUTH TO ALLOT SEC 15/12/98 |
| 17/12/9817 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 AUSTER ROAD CLIFTON MOORGATE YORK YO3 4XD |
| 26/11/9826 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | RETURN MADE UP TO 26/10/94; FULL LIST 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 |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/05/9420 May 1994 | ALTER MEM AND ARTS 11/11/93 |
| 20/05/9420 May 1994 | � IC 3286000/1936000 24/11/93 � SR 1350000@1=1350000 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | � IC 2211000/1936000 30/06/93 � SR 275000@1=275000 |
| 19/05/9319 May 1993 | � IC 2211000/1936000 31/12/92 � SR 275000@1=275000 |
| 07/01/937 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/926 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9124 October 1991 | ALTER MEM AND ARTS 23/09/91 |
| 22/10/9122 October 1991 | COMPANY NAME CHANGED SHELFCO (NO. 588) LIMITED CERTIFICATE ISSUED ON 23/10/91 |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: G OFFICE CHANGED 11/05/91 50 STRATTON STREET LONDON W1X 5FL |
| 11/05/9111 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SUB DIV SHARES 27/03/91 |
| 18/04/9118 April 1991 | S-DIV 27/03/91 |
| 18/04/9118 April 1991 | ADOPT MEM AND ARTS 27/03/91 |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 27/03/91 |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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