MANTRACOURT ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 23/06/2523 June 2025 | Satisfaction of charge 7 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 5 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 4 in full |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 25/04/2425 April 2024 | Director's details changed for David Richard Willmington on 2024-04-25 |
| 25/04/2425 April 2024 | Change of details for David Richard Willmington as a person with significant control on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Mr Robert James Willmington-Badcock on 2024-04-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 27/05/2327 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 24/02/2324 February 2023 | Purchase of own shares. |
| 14/02/2314 February 2023 | Change of details for Mr David Richard Willmington as a person with significant control on 2023-02-08 |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2023-02-08 |
| 12/05/2112 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM PO BOX THE DRIVE, . THE DRIVE FARRINGDON EXETER DEVON EX5 2JB UNITED KINGDOM |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES JAMES WILLMINGTON-BADCOCK / 03/12/2018 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM FARRINGDON PARK FARRINGDON EXETER DEVON EX5 2JB |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 18/05/1718 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILLMINGTON / 23/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES JAMES WILLMINGTON-BADCOCK / 23/06/2015 |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JOY WILLMINGTON / 23/06/2015 |
| 23/06/1523 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE WILLMINGTON-BADCOCK / 23/06/2015 |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH RACHEL BROWN / 23/06/2015 |
| 18/05/1518 May 2015 | ADOPT ARTICLES 20/04/2015 |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | SECRETARY APPOINTED HANNAH RACHEL BROWN |
| 12/12/1412 December 2014 | SECRETARY APPOINTED DEBORAH ANNE WILLMINGTON-BADCOCK |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR ROBERT JAMES JAMES WILLMINGTON-BADCOCK |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 19/11/1319 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 19/11/1319 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 19/11/1319 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 07/06/137 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WILLMINGTON / 14/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILLMINGTON / 14/05/2010 |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | S-DIV |
| 09/04/089 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | £ NC 100/500000 20/05 |
| 04/06/984 June 1998 | NC INC ALREADY ADJUSTED 20/05/98 |
| 04/06/984 June 1998 | VARYING SHARE RIGHTS AND NAMES 20/05/98 |
| 04/06/984 June 1998 | ADOPT MEM AND ARTS 20/05/98 |
| 04/06/984 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9420 January 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG |
| 06/02/916 February 1991 | AUDITOR'S RESIGNATION |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: BROADWALK HSE SOUTHERNHAY WEST EXETER DEVON EX1 1TS |
| 06/04/886 April 1988 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/05/8630 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
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