MANSELL MCTAGGART PROPERTIES LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-09-21 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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26/09/1726 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 24/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 24/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD WALLDEN / 24/09/2017

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042923320011

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 01/09/2012

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17/10/1217 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 01/09/2012

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17/10/1217 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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11/10/1111 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD WALLDEN / 07/01/2011

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13/10/1013 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 24 September 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/11/084 November 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 CURREXT FROM 31/12/2007 TO 31/12/2008

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/12/072 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/05/078 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/062 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 10 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DQ

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12/01/0612 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0519 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/06/0527 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/03/046 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/03/037 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0217 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0211 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 SECRETARY RESIGNED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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