MANEBOARD LIMITED

Company number 02554241 · Monitor this company

Active

169 filings

Date	Filing
12 Aug 2026	Accounts for a dormant company made up to 2025-11-30 · 15 pages	View document
11 Nov 2025	Confirmation statement made on 2025-10-26 with no updates · 3 pages	View document
9 Jul 2025	Accounts for a dormant company made up to 2024-11-30 · 16 pages	View document
27 Nov 2024	Confirmation statement made on 2024-10-26 with no updates · 3 pages	View document
10 Jul 2024	Full accounts made up to 2023-11-30 · 30 pages	View document
10 Jan 2024	Termination of appointment of Andrew Gass as a director on 2024-01-10 · 1 page	View document
2 Nov 2023	Confirmation statement made on 2023-10-26 with no updates · 3 pages	View document
27 Jul 2023	Full accounts made up to 2022-11-30 · 24 pages	View document
21 Mar 2023	Change of details for Azlan Group Limited as a person with significant control on 2022-10-17 · 2 pages	View document
23 Nov 2022	Full accounts made up to 2022-01-31 · 25 pages	View document
4 Nov 2022	Confirmation statement made on 2022-10-26 with no updates · 3 pages	View document
17 Oct 2022	Registered office address changed from Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17 · 1 page	View document
8 Nov 2021	Confirmation statement made on 2021-10-26 with updates · 4 pages	View document
8 Oct 2021	Statement of capital following an allotment of shares on 2021-09-10 · 3 pages	View document
30 Sep 2021	Resolutions · 1 page	View document
30 Sep 2021	Resolutions	View document
7 Jan 2015	Annual return made up to 26 October 2014 with full list of shareholders	View document
5 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	View document
7 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	View document
5 Dec 2013	SECRETARY APPOINTED MS RACHEL OLLIS	View document
5 Dec 2013	Annual return made up to 26 October 2013 with full list of shareholders	View document
5 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL	View document
5 Dec 2013	APPOINTMENT TERMINATED, SECRETARY NIGEL IZZARD	View document
14 Nov 2012	Annual return made up to 26 October 2012 with full list of shareholders	View document
16 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
5 Mar 2012	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMPSHIRE HOUSE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE	View document
14 Dec 2011	REVOKE AUTHORISED SHARE CAPTIAL 24/11/2011	View document
14 Dec 2011	STATEMENT OF COMPANY'S OBJECTS	View document
14 Nov 2011	Annual return made up to 26 October 2011 with full list of shareholders	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
23 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN IZZARD / 26/10/2010	View document
23 Nov 2010	Annual return made up to 26 October 2010 with full list of shareholders	View document
27 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/09/2010	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 26/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 26/10/2009	View document
3 Dec 2009	Annual return made up to 26 October 2009 with full list of shareholders	View document
14 Nov 2009	31/01/09 TOTAL EXEMPTION FULL	View document
18 Feb 2009	DIRECTOR APPOINTED JULIAN MICHAEL HODGE LOGGED FORM	View document
21 Jan 2009	SECRETARY APPOINTED NIGEL JOHN IZZARD	View document
16 Jan 2009	APPOINTMENT TERMINATED SECRETARY RACHEL OLLIS	View document
13 Nov 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	View document
4 Nov 2008	31/01/08 TOTAL EXEMPTION FULL	View document
17 Oct 2008	DIRECTOR APPOINTED JULIAN MICHAEL HODGE	View document
8 Oct 2008	APPOINTMENT TERMINATED SECRETARY JULIAN HODGE	View document
7 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JULIAN HODGE	View document
7 Mar 2008	SECRETARY APPOINTED RACHEL ANNE OLLIS	View document
7 Mar 2008	APPOINTMENT TERMINATED DIRECTOR SIMON CHARTERS	View document
23 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07	View document
1 Nov 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
14 Feb 2007	NEW DIRECTOR APPOINTED	View document
5 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06	View document
6 Nov 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
8 Mar 2006	NEW SECRETARY APPOINTED	View document
8 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Mar 2006	NEW DIRECTOR APPOINTED	View document
5 Dec 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05	View document
7 Nov 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	View document
9 Aug 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
12 Jul 2005	REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 AZLAN HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY	View document
25 Jun 2005	DIRECTOR RESIGNED	View document
17 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Dec 2004	ARTICLES OF ASSOCIATION	View document
3 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04	View document
31 Oct 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	NEW DIRECTOR APPOINTED	View document
31 Aug 2004	NEW SECRETARY APPOINTED	View document
31 Aug 2004	SECRETARY RESIGNED	View document
18 Feb 2004	AUDITOR'S RESIGNATION	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
26 Nov 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	View document
19 Nov 2003	DIRECTOR RESIGNED	View document
19 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Sep 2003	NEW SECRETARY APPOINTED	View document
6 Sep 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04	View document
3 Sep 2003	DIRECTOR RESIGNED	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
3 Sep 2003	SECRETARY RESIGNED	View document
27 Aug 2003	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 2003	DIRECTOR RESIGNED	View document
13 Nov 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
30 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
4 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 2001	NEW SECRETARY APPOINTED	View document
10 Dec 2001	SECRETARY RESIGNED	View document
23 Nov 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	View document
8 Feb 2001	SECRETARY RESIGNED	View document
8 Feb 2001	NEW SECRETARY APPOINTED	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
14 Nov 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 Nov 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS	View document
26 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 04/04/98	View document
17 Dec 1998	S80A AUTH TO ALLOT SEC 15/12/98	View document
17 Dec 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/98	View document
27 Nov 1998	REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 AUSTER ROAD CLIFTON MOORGATE YORK YO3 4XD	View document
26 Nov 1998	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 05/04/97	View document
12 Dec 1997	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS	View document
10 Dec 1997	NEW SECRETARY APPOINTED	View document
2 Dec 1997	DIRECTOR RESIGNED	View document
2 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1997	NEW SECRETARY APPOINTED	View document
14 May 1997	SECRETARY RESIGNED	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
27 Nov 1996	RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS	View document
27 Aug 1996	SECRETARY'S PARTICULARS CHANGED	View document
27 Aug 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	NEW SECRETARY APPOINTED	View document
6 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
5 Dec 1995	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS	View document
19 Jul 1995	NEW DIRECTOR APPOINTED	View document
11 Jul 1995	NEW DIRECTOR APPOINTED	View document
10 Jul 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 116 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
20 May 1994	ALTER MEM AND ARTS 11/11/93	View document
20 May 1994	� IC 3286000/1936000 24/11/93 � SR 1350000@1=1350000	View document
7 Mar 1994	DIRECTOR RESIGNED	View document
7 Mar 1994	DIRECTOR RESIGNED	View document
7 Mar 1994	DIRECTOR RESIGNED	View document
16 Nov 1993	RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS	View document
20 Oct 1993	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
7 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
6 Jul 1993	� IC 2211000/1936000 30/06/93 � SR 275000@1=275000	View document
19 May 1993	� IC 2211000/1936000 31/12/92 � SR 275000@1=275000	View document
7 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1992	RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS	View document
21 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
16 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1991	RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS	View document
24 Oct 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Oct 1991	ALTER MEM AND ARTS 23/09/91	View document
22 Oct 1991	COMPANY NAME CHANGED SHELFCO (NO. 588) LIMITED CERTIFICATE ISSUED ON 23/10/91	View document
1 Oct 1991	NEW DIRECTOR APPOINTED	View document
11 May 1991	REGISTERED OFFICE CHANGED ON 11/05/91 FROM: G OFFICE CHANGED 11/05/91 50 STRATTON STREET LONDON W1X 5FL	View document
11 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03	View document
23 Apr 1991	NEW DIRECTOR APPOINTED	View document
22 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Apr 1991	NEW DIRECTOR APPOINTED	View document
18 Apr 1991	S-DIV 27/03/91	View document
18 Apr 1991	NC INC ALREADY ADJUSTED 27/03/91	View document
18 Apr 1991	ADOPT MEM AND ARTS 27/03/91	View document
18 Apr 1991	SUB DIV SHARES 27/03/91	View document
4 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Nov 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document