MANNATECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr. Landen Fredrick on 2024-04-01 |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2022-12-31 |
| 19/02/2419 February 2024 | Termination of appointment of David Allen Johnson as a director on 2024-01-19 |
| 19/02/2419 February 2024 | Appointment of Mr. Landen Fredrick as a director on 2024-01-19 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 16/08/2316 August 2023 | Termination of appointment of Ronald Norman as a director on 2023-08-01 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 07/04/227 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2019-12-31 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN JOHNSON / 01/04/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MANNATECH INCORPORATED / 02/10/2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 85A PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED DAVID ALLEN JOHNSON |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SINNOTT |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED ROBERT ANDREW SINNOTT |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLLS |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 2 TRIDENT BUSINESS PARK BASIL HILL ROAD DIDCOT OXON OX11 7HJ |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED STEVEN MARK NICHOLLS |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENSTERMACHER |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | AUDITOR'S RESIGNATION |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: PINEWOOD CHINEHAM BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AL |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/007 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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