MANKIND DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Director's details changed for Mr James Patrick Pochin on 2024-05-29 |
| 28/01/2528 January 2025 | Appointment of Damian Robert Sanders as a director on 2025-01-02 |
| 23/01/2523 January 2025 | Termination of appointment of John Andrew Gallemore as a director on 2025-01-02 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Statement of capital on 2022-12-22 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 03/11/223 November 2022 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 |
| 02/11/222 November 2022 | Secretary's details changed for Mr James Patrick Pochin on 2022-10-31 |
| 02/11/222 November 2022 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 |
| 01/11/221 November 2022 | Change of details for Thg Beauty Limited as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31 |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM MERIDIAN HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041121040005 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041121040004 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041121040004 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 03/12/123 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED PAUL JONATHAN GEDMAN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | DISS40 (DISS40(SOAD)) |
| 20/03/1220 March 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOULDING |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/1110 March 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE |
| 24/12/1024 December 2010 | REGISTERED OFFICE CHANGED ON 24/12/2010 FROM, UNIT 25 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU |
| 24/12/1024 December 2010 | SECRETARY APPOINTED MR JAMES PATRICK POCHIN |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL JAMESON |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN MOULDING |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANDREWS |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMESON |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GUNN |
| 15/12/1015 December 2010 | ADOPT ARTICLES 25/11/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERO |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JAMESON / 15/12/2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MICHAEL GERARD VERO |
| 08/06/098 June 2009 | DIRECTOR APPOINTED VINCENT ANTHONY GUNN |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/093 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JACKIE NAGHTEN |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANDREWS / 03/04/2008 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JSCKIE NAGHTEN / 03/04/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: UNIT E THE FACTORY, DIPPENHALL, FARNHAM, SURREY GU10 5DW |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 9 POUND LANE, GODALMING, SURREY GU7 1BX |
| 12/01/0512 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 13/03/0113 March 2001 | VARYING SHARE RIGHTS AND NAMES 28/02/01 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: THE BRITANNIA SUITE, ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER, M1 6FR |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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