MANTEX PROPERTY FINANCE UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 20/10/2220 October 2022 | Appointment of Mr Robert Adam Sherman as a director on 2022-10-15 |
| 29/09/2229 September 2022 | Registered office address changed from Carlton House, 28-29, Carlton Terrace, Portslade Carlton House 28-29, Carlton Terrace Portslade Sussex BN41 1UR England to Devonshire House Manor Way Borehamwood WD6 1QQ on 2022-09-29 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 03/08/213 August 2021 | Termination of appointment of Jennifer Ruth Gross as a secretary on 2021-02-21 |
| 03/08/213 August 2021 | Appointment of Mrs Patricia Helene Sherman as a secretary on 2021-02-21 |
| 25/07/2125 July 2021 | Termination of appointment of Jennifer Ruth Gross as a director on 2021-02-21 |
| 15/07/2115 July 2021 | Registered office address changed from 14 Eleanor Crescent Mill Hill London NW7 1AH England to Carlton House, 28-29, Carlton Terrace, Portslade Carlton House 28-29, Carlton Terrace Portslade Sussex BN41 1UR on 2021-07-15 |
| 08/01/198 January 2019 | SECRETARY APPOINTED MRS JENNIFER RUTH GROSS |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM FLAT 30 15 GRAND AVENUE HOVE BN3 2NG |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROCHESTER INVESTMENTS LTD |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 11/11/1711 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004054320001 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 26/07/1726 July 2017 | COMPANY NAME CHANGED MANTEX PROPERTY FINANCE UNLIMITED UNLIMITED CERTIFICATE ISSUED ON 26/07/17 |
| 20/03/1720 March 2017 | ALTER ARTICLES 18/02/2017 |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED MANTEX PROPERTIES UNLIMITED CERTIFICATE ISSUED ON 16/03/17 |
| 14/03/1714 March 2017 | CHANGE OF NAME 13/02/2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 18/11/1518 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOFFMAN |
| 09/11/149 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH GROSS / 03/12/2013 |
| 03/11/133 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOFFMAN / 01/11/2009 |
| 01/11/091 November 2009 | SAIL ADDRESS CREATED |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELENE SHERMAN / 01/11/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH GROSS / 01/11/2009 |
| 01/11/091 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROCHESTER INVESTMENTS LTD / 01/11/2009 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GROSS |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/07/95 |
| 09/11/949 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | RETURN MADE UP TO 29/08/88; NO CHANGE OF MEMBERS |
| 04/09/874 September 1987 | RETURN MADE UP TO 13/08/87; NO CHANGE OF MEMBERS |
| 21/08/8621 August 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 03/04/683 April 1968 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 04/03/464 March 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/46 |
| 04/03/464 March 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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