MANTLE DEVELOPMENTS UK LIMITED
Company number 02765678 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registration of charge 027656780016, created on 2026-08-18 · 25 pages | View document |
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 6 Aug 2024 | Change of details for Mr Lee James Clemson as a person with significant control on 2024-04-22 · 2 pages | View document |
| 2 Aug 2024 | Group of companies' accounts made up to 2023-10-31 · 24 pages | View document |
| 2 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Jul 2024 | Cancellation of shares. Statement of capital on 2024-04-22 · 4 pages | View document |
| 19 Jul 2024 | Resolutions · 1 page | View document |
| 22 May 2024 | Change of details for Mr Lee James Clemson as a person with significant control on 2024-04-22 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Sarah Clemson as a director on 2024-04-22 · 1 page | View document |
| 13 Feb 2024 | Change of details for Mr Lee James Clemson as a person with significant control on 2024-02-13 · 2 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Mark Vincent Micallef on 2024-02-13 · 2 pages | View document |
| 13 Feb 2024 | Secretary's details changed for Mr Lee James Clemson on 2024-02-13 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 3 Aug 2023 | Group of companies' accounts made up to 2022-10-31 · 30 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr Lee James Clemson on 2023-02-28 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 4 Aug 2021 | Group of companies' accounts made up to 2020-10-31 · 30 pages | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICALLEF / 07/05/2019 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK VINCENT MICALLEF / 07/05/2019 | View document |
| 11 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2018 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MRS SARAH CLEMSON | View document |
| 5 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 16 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2018 | 30/10/17 STATEMENT OF CAPITAL GBP 20000 | View document |
| 4 Jan 2018 | 18/11/17 STATEMENT OF CAPITAL GBP 20000 | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE JAMES CLEMSON / 30/10/2017 | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VINCENT MICALLEF | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CLEMSON | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR | View document |
| 8 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 3 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 23 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 27 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 1 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | View document |
| 6 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 5 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 24 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 24 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 13 Jul 2012 | CURRSHO FROM 30/11/2012 TO 31/10/2012 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICALLEF / 02/12/2011 | View document |
| 2 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 29 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 6 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 7 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES CLEMSON / 19/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE CLEMSON / 19/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MICALLEF / 19/11/2009 | View document |
| 9 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 6 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 26 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | COMPANY NAME CHANGED ODDMARK LIMITED CERTIFICATE ISSUED ON 24/11/03 | View document |
| 23 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 Jul 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 80-83 LONG LANE LONDON EC1A 9RL | View document |
| 20 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Nov 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 129 STAMFORD HILL LONDON N16 5LQ | View document |
| 19 Nov 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 10 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | SECRETARY RESIGNED | View document |
| 18 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | SECRETARY RESIGNED | View document |
| 19 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 8 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1994 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS | View document |
| 27 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1993 | COMPANY NAME CHANGED ODDMARK (BEERS) LIMITED CERTIFICATE ISSUED ON 21/06/93 | View document |
| 23 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |