MANSOL (PREFORMS) LIMITED
Company number 00536059 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 4 pages | View document |
| 18 Dec 2025 | RP01AP01 · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 16 Aug 2024 | Termination of appointment of Kevin Godsall as a director on 2024-07-17 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 6 Mar 2023 | Satisfaction of charge 005360590005 in full · 1 page | View document |
| 23 Feb 2023 | Change of details for Mansol Holdings Limited as a person with significant control on 2023-02-23 · 2 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 03/01/2019 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COLLINS / 03/01/2019 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GODSALL / 03/01/2019 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIMBER / 03/01/2019 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES CHERRY / 03/01/2019 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 May 2018 | CESSATION OF MANSOL (HOLDINGS) LIMITED AS A PSC | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET WHEELER | View document |
| 28 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSOL HOLDINGS LIMITED | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 13 Oct 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM SAXON HOUSE MOSELEYS FARM BUSINESS CENTRE FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6JY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JUDITH CHERRY | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED KEVIN GODSALL | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED JAMIE COLLINS | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED ADAM KIMBER | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED RICHARD BROWN | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED JANET WHEELER | View document |
| 6 Sep 2016 | Appointment of Richard Brown as a director on 2016-08-19 · 3 pages | View document |
| 27 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005360590005 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Feb 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 21 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES CHERRY / 13/12/2009 | View document |
| 4 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 8 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | View document |
| 5 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 1 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PX | View document |
| 31 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 8 Sep 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | PURCHASE SHARES 02/03/98 | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 25 Apr 1994 | AUTHORISATION SHARES 14/04/94 | View document |
| 25 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1994 | COMPANY NAME CHANGED MANSOL (PRE-FORMS) LIMITED CERTIFICATE ISSUED ON 08/02/94 | View document |
| 7 Feb 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/94 | View document |
| 23 Dec 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 23 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 19 Dec 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 12 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 24 Nov 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | DIRECTOR RESIGNED | View document |
| 27 Apr 1989 | £ IC 30400/20400 £ SR 10000@1=10000 | View document |
| 7 Mar 1989 | 10000 @ £1 (AGGR £72000 24/02/89 | View document |
| 15 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 15 Dec 1988 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS | View document |
| 4 Dec 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS | View document |
| 4 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 9 Dec 1986 | ANNUAL RETURN MADE UP TO 05/12/86 | View document |
| 9 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |