MANE (UK) LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Appointment of Mr Patrick Cathcart as a director on 2025-01-01

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03/02/253 February 2025 Confirmation statement made on 2024-12-31 with no updates

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02/10/242 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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01/11/231 November 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2021-12-31 with updates

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2021-02-12

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23/11/2123 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 ADOPT ARTICLES 09/01/2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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07/11/197 November 2019 31/03/19 UNAUDITED ABRIDGED

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

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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24/10/1824 October 2018 31/03/18 UNAUDITED ABRIDGED

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

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 166 NEW CAVENDISH STREET LONDON W1M 7FJ

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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19/02/1319 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/06/112 June 2011 31/03/11 STATEMENT OF CAPITAL GBP 1002

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16/05/1116 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/01/112 January 2011 APPOINTMENT TERMINATED, SECRETARY JEANNIE PITTARD-WHITMARSH

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NEAGLE CATHCART / 16/03/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/05/9910 May 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/10/9822 October 1998 DIRECTOR RESIGNED

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22/10/9822 October 1998 NEW SECRETARY APPOINTED

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18/09/9818 September 1998 NEW SECRETARY APPOINTED

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/02/976 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/07/9629 July 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/06/9624 June 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/02/9416 February 1994 REGISTERED OFFICE CHANGED ON 16/02/94

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16/02/9416 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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24/08/9324 August 1993 REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 2 HARLEY STREET LONDON W1N 1AE

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08/02/938 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/03/9223 March 1992 DIRECTOR'S PARTICULARS CHANGED

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12/02/9112 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/01/9128 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/04/904 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/01/9022 January 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/02/8924 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/08/883 August 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/04/888 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/11/8726 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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06/11/876 November 1987 DIRECTOR RESIGNED

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21/11/8621 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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21/11/8621 November 1986 NEW DIRECTOR APPOINTED

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19/11/8619 November 1986 REGISTERED OFFICE CHANGED ON 19/11/86 FROM: 1 HARLEY HOUSE UPPER HARLEY STREET LONDON NW1

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15/02/8415 February 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/84

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19/01/8419 January 1984 MEMORANDUM OF ASSOCIATION

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29/11/8329 November 1983 CERTIFICATE OF INCORPORATION

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