MANSELL LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 24/04/2324 April 2023 | Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18 |
| 02/03/232 March 2023 | Termination of appointment of Thomas David Rolt as a director on 2023-03-01 |
| 12/01/2312 January 2023 | Director's details changed for Mr Thomas David Rolt on 2023-01-05 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30 |
| 14/12/2114 December 2021 | Appointment of Mr Matthew James Critchlow as a director on 2021-11-30 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICKY SINGH |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR RICKY ROOP SINGH |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / HALLMARK CARDS PLC / 01/06/2017 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD |
| 08/06/178 June 2017 | SECRETARY APPOINTED MRS HOMERA NAJIB |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED TIMOTHY MARK BUSBY |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED STEVEN PAUL WRIGHT |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MS ANNE SHIELS |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 28/07/2010 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: FINE ART HOUSE UNIT 22 MITCHAM INDUSTRIAL ESTATE STREATHAM RD MITCHAM SURREY |
| 26/07/9626 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FACILITY AGREEMENT 08/12/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | GUARANTEE 02/07/90 |
| 01/05/901 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | COMPANY NAME CHANGED MANSELL PRINT LIMITED CERTIFICATE ISSUED ON 19/06/89 |
| 16/06/8916 June 1989 | Certificate of change of name |
| 16/06/8916 June 1989 | Certificate of change of name |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/04/8222 April 1982 | Certificate of change of name |
| 22/04/8222 April 1982 | Certificate of change of name |
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