AUSTIN MANGO LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Director's details changed for Ms Aleksandra Kallay on 2024-11-29

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29/11/2429 November 2024 Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2024-11-29

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07/11/247 November 2024 Micro company accounts made up to 2024-04-30

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18/06/2418 June 2024 Termination of appointment of Julian Palmer as a director on 2024-05-10

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18/06/2418 June 2024 Appointment of Ms Aleksandra Kallay as a director on 2024-05-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-04-30

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-04-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/10/2125 October 2021 Second filing of Confirmation Statement dated 2016-09-16

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20/10/2120 October 2021 Change of details for Sally Brown as a person with significant control on 2021-10-20

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21/07/2121 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM SMIDT

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY BROWN

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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26/09/1626 September 2016 Confirmation statement made on 2016-09-16 with updates

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/10/158 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/10/1420 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/10/131 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/10/1218 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/09/1127 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 220 FLEET ROAD FLEET HAMPSHIRE GU51 4BY UNITED KINGDOM

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE STANNERS / 16/09/2010

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21/09/1021 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/09/0921 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 17 FINNS BUSINESS PARK BOWENHURST, LANE MILL LANE CRONDALL, FARNHAM HAMPSHIRE GU10 5HP

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19/09/0819 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/10/079 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/09/0618 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 5 FINNS BUSINESS PARK BOWENHURST LANE MILL LANE CRONDALL FARNHAM HAMPSHIRE GU10 5HP

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 5 FINNS BUSINESS PARK BOWENHURST LANE MILL LANE CRONDALL FARNHAM HAMPSHIRE GU10 5RP

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27/10/0527 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/10/0421 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 12 FOXS LANE BROADWELL COLEFORD GLOUCESTERSHIRE GL16 7ED

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23/09/0323 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/10/0115 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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10/10/0010 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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08/10/998 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 DIRECTOR RESIGNED

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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05/10/985 October 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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18/11/9718 November 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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10/12/9610 December 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/10/9512 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/9512 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/955 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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