MANTEC PROPERTIES LIMITED

Company Documents

Date	Description
07/04/257 April 2025	Confirmation statement made on 2025-04-07 with no updates View Document
20/09/2420 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-07 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
23/05/2323 May 2023	Termination of appointment of Mark Francis Pittaway as a director on 2023-05-02 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-04-07 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/11/223 November 2022	Appointment of Mr Mark Francis Pittaway as a director on 2022-10-27 View Document
03/11/223 November 2022	Director's details changed for Mr Andre John Argus Misso on 2022-11-03 View Document
03/11/223 November 2022	Appointment of Mr Paul Meehan as a director on 2022-10-27 View Document
16/09/2216 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/11/2030 November 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
01/10/191 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/08/1930 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
30/08/1930 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059898550006 View Document
30/08/1930 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059898550005 View Document
30/08/1930 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
30/08/1930 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/04/1917 April 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View Document
08/03/198 March 2019	DIRECTOR APPOINTED MR ANDRE JOHN ARGUS MISSO View Document
08/03/198 March 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY View Document
08/03/198 March 2019	DIRECTOR APPOINTED ANDREW CHRISTOPHER CLARK View Document
21/09/1821 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWNDES View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View Document
22/08/1722 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
29/09/1629 September 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
16/05/1616 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOWNDES / 11/03/2016 View Document
13/04/1613 April 2016	Annual return made up to 7 April 2016 with full list of shareholders View Document
12/10/1512 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 059898550006 View Document
26/08/1526 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 059898550005 View Document
20/08/1520 August 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 View Document

08/04/158 April 2015	Annual return made up to 7 April 2015 with full list of shareholders View Document
07/09/147 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
11/04/1411 April 2014	Annual return made up to 7 April 2014 with full list of shareholders View Document
29/10/1329 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
12/09/1312 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
18/04/1318 April 2013	Annual return made up to 7 April 2013 with full list of shareholders View Document
12/09/1212 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
19/04/1219 April 2012	Annual return made up to 7 April 2012 with full list of shareholders View Document
20/02/1220 February 2012	STATEMENT OF COMPANY'S OBJECTS View Document
20/02/1220 February 2012	ADOPT ARTICLES 17/02/2012 View Document
09/08/119 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
20/04/1120 April 2011	Annual return made up to 7 April 2011 with full list of shareholders View Document
21/09/1021 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
14/09/1014 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
12/05/1012 May 2010	Annual return made up to 7 April 2010 with full list of shareholders View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK KELLY / 01/04/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOWNDES / 01/04/2010 View Document
11/05/1011 May 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LOWNDES / 01/04/2010 View Document
28/10/0928 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
21/10/0921 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
20/07/0920 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
23/04/0923 April 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View Document
09/04/099 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/09/0815 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
30/05/0830 May 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	LOCATION OF REGISTER OF MEMBERS View Document
02/11/072 November 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 View Document
02/11/072 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
19/04/0719 April 2007	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	DIRECTOR RESIGNED View Document
18/12/0618 December 2006	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
18/12/0618 December 2006	LOCATION OF REGISTER OF MEMBERS View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
10/12/0610 December 2006	SECRETARY RESIGNED View Document
10/12/0610 December 2006	NEW SECRETARY APPOINTED View Document
10/12/0610 December 2006	NEW DIRECTOR APPOINTED View Document
10/12/0610 December 2006	REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP View Document
10/12/0610 December 2006	DIRECTOR RESIGNED View Document
06/11/066 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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