MANCORP (UK) LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

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01/04/241 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Termination of appointment of Mark Craig as a director on 2023-10-06

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09/10/239 October 2023 Appointment of Ms Caterina Musgrave Juer as a director on 2023-10-09

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26/04/2326 April 2023 Appointment of Mr Mark Craig as a director on 2023-04-26

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26/04/2326 April 2023 Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/08/217 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / JORDANS TRUST COMPANY LIMITED / 01/05/2019

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / JORDANS TRUST COMPANY LIMITED / 04/04/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTONY READER / 27/02/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTONY READER / 28/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 17/08/2017

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17/08/1717 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/04/1615 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/04/1510 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 01/08/2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/05/098 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ADOPT ARTICLES 29/09/2008

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 S366A DISP HOLDING AGM 05/06/06

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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