MANSELL AND WELLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 | Final Gazette dissolved following liquidation |
| 06/03/256 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 20/02/2520 February 2025 | Registered office address changed from Sfp Suite 9 Ensign House Admirals Way London E14 9XQ to Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-20 |
| 05/06/245 June 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 31/08/2331 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/04/2315 April 2023 | Registered office address changed from 28 West Street Dunstable Beds LU6 1TA to Sfp Suite 9 Ensign House Admirals Way London E14 9XQ on 2023-04-15 |
| 15/04/2315 April 2023 | Appointment of a voluntary liquidator |
| 15/04/2315 April 2023 | Statement of affairs |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 28/09/2228 September 2022 | Director's details changed for Mrs Patricia Denise Mansell on 2022-09-28 |
| 28/09/2228 September 2022 | Director's details changed for Mr Michael Victor John Mansell on 2022-09-28 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WELLS / 29/10/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON PAUL WELLS / 29/10/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON PAUL WELLS / 28/10/2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/06/1311 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/09/112 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WELLS / 14/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE MANSELL / 14/07/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2006 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0930 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2005 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 69 TUPWOOD LANE CATERHAM SURREY CR3 6DD |
| 29/08/0729 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | S366A DISP HOLDING AGM 19/07/02 |
| 29/07/0229 July 2002 | S386 DISP APP AUDS 19/07/02 |
| 29/07/0229 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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