MANSELL BUILDING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Termination of appointment of Michael Andrew Foy as a director on 2024-12-31 |
| 01/08/241 August 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Change of details for M & J Holdings (Manchester) Limited as a person with significant control on 2021-07-01 |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Certificate of change of name |
| 02/07/212 July 2021 | Change of details for M & J Holdings (Manchester) Limited as a person with significant control on 2016-04-06 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 01/07/211 July 2021 | Registered office address changed from Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW England to Rigby House Crown Lane Horwich Bolton BL6 5HP on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mrs Angela Jane Smethurst on 2015-01-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MANSELL |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MISS STEPHANIE DIANE MANSELL |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN JOHNSTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & J HOLDINGS (MANCHESTER) LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM UNITED HOUSE 3 THE CRESCENT CHEADLE STOCKPORT CHESHIRE SK8 1PS |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOLTON |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BARTLEY |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025039070005 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA SMETHURST |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN BRYANT JOHNSTON / 01/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GREEN / 01/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FOY / 01/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART BOLTON / 01/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILLIP JOHN BARTLEY / 01/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MANSELL / 01/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE SMETHURST / 01/02/2015 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HEGGARTY |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR COLIN STUART BOLTON |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN GREEN |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW FOY |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025039070005 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/1110 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEGGARTY / 21/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN BARTLEY / 21/05/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN BRYANT JOHNSTON / 30/03/2010 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MANSELL / 16/07/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | ALTER MEM AND ARTS 02/04/2008 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE MANSELL |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY IRENE MANSELL |
| 26/03/0826 March 2008 | SECRETARY APPOINTED ANGELA SMETHURST |
| 27/06/0727 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: UNITED HOUSE BRINKSWAY TRADING ESTATE BRINKSWAY STOCKPORT SK3 0BZ |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED MANSELL PLASTERERS LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: UNIT 15 UNITED TRADING ESTATE UNITED ROAD, OLD TRAFFORD MANCHESTER M16 0RJ |
| 18/05/9518 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: HILTON HOUSE LORD STREET STOCKPORT SK1 3NA |
| 13/02/9213 February 1992 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | COMPANY NAME CHANGED GARTELL BUILDERS LIMITED CERTIFICATE ISSUED ON 05/12/91 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 7 PARK AVENUE CHEADLE HULME CHESHIRE SK8 6EU |
| 29/04/9129 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 11/03/9111 March 1991 | COMPANY NAME CHANGED YARNCROFT LIMITED CERTIFICATE ISSUED ON 12/03/91 |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: C/O LOUGHRAN MERCY & CO. HILTON HOUSE LORD STREET STOCKPORT SK1 3MP |
| 01/03/911 March 1991 | ALTER MEM AND ARTS 12/02/91 |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/05/9021 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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