MANTLES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Satisfaction of charge 003387700010 in full |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of Stephen Mortimore as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Appointment of Mr Jordan Liam Hammond as a secretary on 2024-08-14 |
| 11/04/2411 April 2024 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Mantles Group Ltd York Way Royston Hertfordshire SG8 5HJ on 2024-04-11 |
| 09/01/249 January 2024 | Registration of charge 003387700010, created on 2024-01-03 |
| 05/01/245 January 2024 | Registration of charge 003387700009, created on 2024-01-03 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Mr Paul Wilson as a director on 2023-07-27 |
| 01/08/231 August 2023 | Appointment of Mr Russell Ronald Bull as a director on 2023-07-27 |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Memorandum and Articles of Association |
| 26/05/2326 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Statement of company's objects |
| 05/05/235 May 2023 | Termination of appointment of John Michael Roberts as a director on 2023-05-05 |
| 09/01/239 January 2023 | Termination of appointment of Patrick John Mantle as a director on 2023-01-03 |
| 09/01/239 January 2023 | Registered office address changed from Mantles Kia 2 York Way Royston SG8 5HJ England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Julia Mantle as a director on 2023-01-03 |
| 09/01/239 January 2023 | Appointment of Harry Grainger as a director on 2023-01-03 |
| 09/01/239 January 2023 | Appointment of Neal Simon Grainger as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MANTLE |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 115 LONDON ROAD BIGGLESWADE BEDFORDSHIRE SG18 8EX |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | SECOND FILING WITH MUD 10/10/11 FOR FORM AR01 |
| 30/05/1430 May 2014 | SECOND FILING WITH MUD 10/10/12 FOR FORM AR01 |
| 30/05/1430 May 2014 | SECOND FILING WITH MUD 10/10/13 FOR FORM AR01 |
| 30/05/1430 May 2014 | SECOND FILING WITH MUD 11/10/10 FOR FORM AR01 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MS CHARLOTTE AMELIA DOROTHY MANTLE |
| 05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEITH MORLAND / 31/10/2010 |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MANTLE |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/06/109 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS JULIA MANTLE |
| 12/05/1012 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1012 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/1017 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/0917 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBERTS / 10/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN IAN GILMOUR MANTLE / 10/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MANTLE / 10/10/2009 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARY MANTLE |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | AUDITOR'S RESIGNATION |
| 10/01/0810 January 2008 | £ IC 3060/3009 08/11/07 £ SR 51@1=51 |
| 10/01/0810 January 2008 | TERMS AUTH/RIGHT NT APP 08/11/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | £ IC 3110/3059 22/12/06 £ SR 51@1=51 |
| 17/04/0717 April 2007 | TERMS AUTHORISED 22/12/06 |
| 17/04/0717 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | £ IC 3161/3110 30/09/05 £ SR 51@1=51 |
| 04/11/054 November 2005 | £ SR 51@1 30/06/04 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | £ IC 4000/3212 30/12/02 £ SR 788@1=788 |
| 16/01/0316 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/0216 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED MANTLES GARAGES LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | NEW SECRETARY APPOINTED |
| 22/10/9322 October 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | SHARES AGREEMENT OTC |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/908 January 1990 | £ NC 2000/4000 14/12/89 |
| 08/01/908 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/89 |
| 08/01/908 January 1990 | |
| 08/01/908 January 1990 | |
| 01/12/891 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/854 November 1985 | ANNUAL RETURN MADE UP TO 29/10/85 |
| 10/07/8410 July 1984 | ANNUAL RETURN MADE UP TO 22/07/83 |
| 16/09/8316 September 1983 | ANNUAL RETURN MADE UP TO 06/10/82 |
| 17/08/8317 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/03/8216 March 1982 | ANNUAL RETURN MADE UP TO 17/07/81 |
| 22/09/8022 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/09/809 September 1980 | ANNUAL RETURN MADE UP TO 04/07/80 |
| 11/01/7911 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 04/05/774 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 01/04/381 April 1938 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company