MANDARIN LICENSING LIMITED
Company number 09684575 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 7 Aug 2026 | Termination of appointment of Steve Robinson as a director on 2026-06-12 · 1 page | View document |
| 4 Feb 2026 | Accounts for a small company made up to 2024-12-30 · 4 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 30 Dec 2024 | Accounts for a small company made up to 2023-12-30 · 4 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 |
| 22 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | 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 |
| 9 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 4 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 19 Jul 2023 | Change of details for Mandarin Creative Ltd as a person with significant control on 2021-11-03 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Angela Gower as a director on 2022-10-06 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of David 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 · 8 pages | View document |
| 23 Feb 2022 | Registration of charge 096845750002, created on 2022-02-16 · 93 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 · 1 page | View document |
| 15 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 · 1 page | 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 | 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 |
| 2 Nov 2021 | Registration of charge 096845750001, created on 2021-10-26 · 93 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 Mandarin Creative 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 |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 22 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 16 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 15 May 2018 | CURREXT FROM 31/07/2018 TO 31/08/2018 | View document |
| 2 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR STEPHEN NELSON | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR ANDREW WALLER | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 14 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |