MANDALE INVESTMENTS LIMITED



Company Documents

DateDescription
12/06/1912 June 2019CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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04/06/184 June 2018CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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22/05/1822 May 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEESDALE SOUTH LIMITED

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17/04/1817 April 2018SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA DAVIDSON / 04/04/2018

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HARRIMAN / 30/01/2018

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08/06/178 June 2017CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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29/03/1729 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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11/03/1711 March 2017DISS40 (DISS40(SOAD))

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09/03/179 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030596880027

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09/03/179 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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09/03/179 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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09/03/179 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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07/03/177 March 2017FIRST GAZETTE

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07/06/167 June 2016Annual return made up to 22 May 2016 with full list of shareholders

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31/03/1631 March 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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08/06/158 June 2015Annual return made up to 22 May 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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18/03/1518 March 2015DIRECTOR APPOINTED MR RICHARD THOMAS HARRIMAN

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20/11/1420 November 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1420 November 201412/11/14 STATEMENT OF CAPITAL GBP 139

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13/11/1413 November 2014REGISTRATION OF A CHARGE / CHARGE CODE 030596880027

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10/06/1410 June 2014Annual return made up to 22 May 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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14/02/1414 February 2014SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH DARRAGH / 10/02/2014

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13/02/1413 February 2014REGISTERED OFFICE CHANGED ON 13/02/2014 FROM MANDALE HOUSE 11 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES TS18 2AD

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06/09/136 September 2013REGISTRATION OF A CHARGE / CHARGE CODE 030596880026

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02/07/132 July 2013Annual return made up to 22 May 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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23/10/1223 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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16/10/1216 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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22/06/1222 June 2012Annual return made up to 22 May 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/12/1120 December 2011SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH DARRAGH / 07/12/2011

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07/06/117 June 2011Annual return made up to 22 May 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/11/1011 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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11/11/1011 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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01/06/101 June 2010Annual return made up to 22 May 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/07/0916 July 2009REGISTERED OFFICE CHANGED ON 16/07/2009 FROM MANDALE HOUSE, 9 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK, STOCKTON ON TEES TS18 2AD

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16/07/0916 July 2009REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM MANDALE HOUSE, 9 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK, STOCKTON ON TEES TS18 2AD

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06/07/096 July 2009SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DARRAGH / 06/07/2009

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06/07/096 July 2009SECRETARY'S PARTICULARS JOSEPH DARRAGH

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05/06/095 June 2009RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/07/088 July 2008RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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13/02/0813 February 2008REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MANDALE HOUSE, 9 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK, STOCKTON ON TEES TS18 2XW

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13/02/0813 February 2008REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MANDALE HOUSE UNIT 2 SEDGEFIELD WAY PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES TS18 2SG

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05/06/075 June 2007RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/02/0713 February 2007SECRETARY'S PARTICULARS CHANGED

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13/02/0713 February 2007SECRETARY'S PARTICULARS CHANGED

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13/06/0613 June 2006RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/01/0618 January 2006SECRETARY'S PARTICULARS CHANGED

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06/06/056 June 2005RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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28/09/0428 September 2004PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004SECRETARY'S PARTICULARS CHANGED

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07/06/047 June 2004RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/03/0423 March 2004PARTICULARS OF MORTGAGE/CHARGE

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23/03/0423 March 2004PARTICULARS OF MORTGAGE/CHARGE

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01/06/031 June 2003RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/12/0231 December 2002SECRETARY'S PARTICULARS CHANGED

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01/10/021 October 2002SECRETARY'S PARTICULARS CHANGED

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11/07/0211 July 2002RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 11/07/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/04/022 April 2002NEW SECRETARY APPOINTED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/01/0217 January 2002REGISTERED OFFICE CHANGED ON 17/01/02 FROM: MANDALE HOUSE WETHERBY CLOSE PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES TS18 2SJ

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12/10/0112 October 2001NEW SECRETARY APPOINTED

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05/10/015 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/015 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/015 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/015 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/015 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/014 October 2001PARTICULARS OF MORTGAGE/CHARGE

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30/07/0130 July 2001RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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21/07/0121 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0121 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0121 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0118 July 2001PARTICULARS OF MORTGAGE/CHARGE

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03/07/013 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/013 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/017 June 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0116 May 2001SECRETARY'S PARTICULARS CHANGED

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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25/01/0125 January 2001PARTICULARS OF MORTGAGE/CHARGE

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20/12/0020 December 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0020 December 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0023 November 2000PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000PARTICULARS OF MORTGAGE/CHARGE

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15/08/0015 August 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0030 June 2000REGISTERED OFFICE CHANGED ON 30/06/00 FROM: MANDALE HOUSE HARBOUR WALK THE MARINA HARTLEPOOL TS24 0UX

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28/06/0028 June 2000RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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01/06/001 June 2000PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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06/02/006 February 2000AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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03/12/993 December 1999PARTICULARS OF MORTGAGE/CHARGE

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03/12/993 December 1999PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999PARTICULARS OF MORTGAGE/CHARGE

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16/09/9916 September 1999PARTICULARS OF MORTGAGE/CHARGE

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29/07/9929 July 1999PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 3RD FLOOR VICTORIA HOUSE PEARSON COURT PEARSON WAY TEESDALE STOCKTON ON TEES CLEVELAND TS17 6PT

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14/06/9914 June 1999REGISTERED OFFICE CHANGED ON 14/06/99 FROM: G OFFICE CHANGED 14/06/99 3RD FLOOR VICTORIA HOUSE PEARSON COURT PEARSON WAY TEESDALE STOCKTON ON TEES CLEVELAND TS17 6PT

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12/06/9912 June 1999PARTICULARS OF MORTGAGE/CHARGE

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14/05/9914 May 1999PARTICULARS OF MORTGAGE/CHARGE

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13/05/9913 May 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9911 May 1999PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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30/01/9930 January 1999PARTICULARS OF MORTGAGE/CHARGE

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18/08/9818 August 1998REGISTERED OFFICE CHANGED ON 18/08/98 FROM: RICHARD HOUSE VICTORIA VIEW SORBONNE CLOSE TEESDALE PARK THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6DF

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18/08/9818 August 1998REGISTERED OFFICE CHANGED ON 18/08/98 FROM: G OFFICE CHANGED 18/08/98 RICHARD HOUSE VICTORIA VIEW SORBONNE CLOSE TEESDALE PARK THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6DF

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28/05/9828 May 1998RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/03/984 March 1998PARTICULARS OF MORTGAGE/CHARGE

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27/01/9827 January 1998SECRETARY'S PARTICULARS CHANGED

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10/09/9710 September 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/9710 July 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/9720 June 1997RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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06/05/976 May 1997NEW SECRETARY APPOINTED

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06/05/976 May 1997SECRETARY RESIGNED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/11/967 November 1996REGISTERED OFFICE CHANGED ON 07/11/96 FROM: THIRD FLOOR CHRISTINE HOUSE SORBONNE CLOSE THORNABY STOCKTON ON TEES CLEVELAND TS17 6DA

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07/11/967 November 1996REGISTERED OFFICE CHANGED ON 07/11/96 FROM: G OFFICE CHANGED 07/11/96 THIRD FLOOR CHRISTINE HOUSE SORBONNE CLOSE THORNABY STOCKTON ON TEES CLEVELAND TS17 6DA

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22/08/9622 August 1996ALTER MEM AND ARTS 31/07/96

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/10/9527 October 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9514 October 1995PARTICULARS OF MORTGAGE/CHARGE

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10/08/9510 August 1995PARTICULARS OF MORTGAGE/CHARGE

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18/07/9518 July 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9518 July 1995ALTER MEM AND ARTS 11/07/95

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15/07/9515 July 1995PARTICULARS OF MORTGAGE/CHARGE

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01/06/951 June 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/05/9524 May 1995SECRETARY RESIGNED

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22/05/9522 May 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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