MANSELL MCTAGGART UCKFIELD LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-10-15 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-15 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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30/09/2330 September 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2022-06-30

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27/09/2227 September 2022 Previous accounting period shortened from 2022-12-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-10-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIN JUGDAOHSINGH / 15/10/2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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17/10/1717 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 15/10/2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 15/10/2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL HUBBLE / 15/10/2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME CHRISTIAN WALLDEN / 15/10/2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD WALLDEN / 15/10/2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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11/11/1511 November 2015 01/01/15 STATEMENT OF CAPITAL GBP 110

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/11/1328 November 2013 01/01/11 STATEMENT OF CAPITAL GBP 38

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28/11/1328 November 2013 01/01/12 STATEMENT OF CAPITAL GBP 102

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28/11/1328 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/12/124 December 2012 01/11/12 STATEMENT OF CAPITAL GBP 36

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04/12/124 December 2012 Annual return made up to 15 October 2012 with full list of shareholders

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04/12/124 December 2012 DIRECTOR APPOINTED MR ARVIN JUGDAOHSINGH

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 Annual return made up to 15 October 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 15 October 2010 with full list of shareholders

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD WALLDEN / 07/01/2011

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 Annual return made up to 15 October 2009 with full list of shareholders

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28/10/0928 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/02/0829 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WALLDEN / 28/02/2008

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/12/072 December 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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29/10/0729 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/11/067 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 LOCATION OF REGISTER OF MEMBERS

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05/10/065 October 2006 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 £ IC 100/51 01/12/04 £ SR 49@1=49

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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21/10/0421 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 99 SHARES AT £1 18/03/04 RESCIND

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20/07/0420 July 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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