MANDARIN CREATIVE LTD
Company number 05090738 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of Steve Robinson as a director on 2026-06-12 · 1 page | View document |
| 29 Jul 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 5 Feb 2026 | Accounts for a small company made up to 2024-12-30 · 7 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 30 Dec 2024 | Accounts for a small company made up to 2023-12-30 · 7 pages | View document |
| 28 Oct 2024 | Termination of appointment of Ajay Nassa as a director on 2024-10-28 · 1 page | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mr Steve Robinson as a director on 2024-07-01 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Stephen Nelson as a director on 2024-05-14 · 1 page | View document |
| 13 May 2024 | Appointment of Mr Ajay Nassa as a director on 2024-05-07 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 9 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 8 Jan 2024 | Termination of appointment of Matthew Mackay as a director on 2023-11-20 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 3 Apr 2023 | Change of details for Frontline Image Ltd as a person with significant control on 2021-11-03 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of David Kevin Gower as a director on 2022-10-06 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of Angela Gower as a director on 2022-10-06 · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 24 Feb 2022 | Registration of charge 050907380004, created on 2022-02-16 · 94 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 4 Nov 2021 | Satisfaction of charge 050907380002 in full · 4 pages | View document |
| 4 Nov 2021 | Satisfaction of charge 050907380001 in full · 4 pages | View document |
| 3 Nov 2021 | Termination of appointment of Angela Gower as a secretary on 2021-10-26 · 1 page | View document |
| 3 Nov 2021 | Appointment of Trevor George as a director on 2021-10-26 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-10-26 · 2 pages | View document |
| 3 Nov 2021 | Registered office address changed from 10 Sisna Park Estover Road Plymouth PL6 7FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-11-03 · 1 page | View document |
| 3 Nov 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 · 1 page | View document |
| 2 Nov 2021 | Registration of charge 050907380003, created on 2021-10-26 · 94 pages | View document |
| 15 Oct 2021 | Cessation of Mandarin International Brands Ltd as a person with significant control on 2021-10-06 · 1 page | View document |
| 15 Oct 2021 | Notification of Frontline Image Ltd as a person with significant control on 2021-10-06 · 2 pages | View document |
| 7 Oct 2021 | Cessation of David Gower as a person with significant control on 2021-10-06 · 1 page | View document |
| 7 Oct 2021 | Notification of Mandarin International Brands Ltd as a person with significant control on 2021-10-06 · 2 pages | View document |
| 21 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 22 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050907380002 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM SISNA PARK ESTOVER ROAD PLYMOUTH PL6 7PY | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Jun 2018 | DIRECTOR APPOINTED MR MATTHEW MACKAY | View document |
| 1 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050907380001 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN NELSON | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 19 Mar 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MRS ANGELA GOWER | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN GOWER / 26/04/2011 · 2 pages | View document |
| 26 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA GOWER / 26/04/2011 | View document |
| 20 Apr 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 19 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR | View document |
| 14 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: REAR OF 63 VALLETORT ROAD STOKE PLYMOUTH PL1 5PL | View document |
| 3 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | View document |
| 1 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |