MENAI COLLECT LIMITED



Company Documents

DateDescription
30/07/2030 July 2020APPOINTMENT TERMINATED, DIRECTOR MARTIN LEYSHON

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14/07/2014 July 2020CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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19/07/1919 July 2019CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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11/07/1811 July 2018CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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28/07/1728 July 2017CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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15/08/1615 August 2016CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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06/08/156 August 2015Annual return made up to 11 July 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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04/08/144 August 2014Annual return made up to 11 July 2014 with full list of shareholders

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08/07/148 July 2014PREVSHO FROM 30/09/2014 TO 31/03/2014

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013PREVEXT FROM 31/03/2013 TO 30/09/2013

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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19/07/1319 July 2013Annual return made up to 11 July 2013 with full list of shareholders

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16/07/1216 July 2012Annual return made up to 11 July 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012CURRSHO FROM 31/07/2012 TO 31/03/2012

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011Annual return made up to 11 July 2011 with full list of shareholders

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12/07/1112 July 2011REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 9 CONWAY ROAD COLWYN BAY CLWYD LL29 7NT WALES

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010Annual return made up to 11 July 2010 with full list of shareholders

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01/02/101 February 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD ORAM

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27/01/1027 January 2010REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5 CROWN STREET CAERNARFON GWYNEDD LL55 1SZ

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27/01/1027 January 2010Annual return made up to 11 July 2009 with full list of shareholders

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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05/08/085 August 2008RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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05/10/075 October 2007RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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11/12/0611 December 2006RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/03/0615 March 2006RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS; AMEND

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24/02/0624 February 2006DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005DIRECTOR RESIGNED

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06/12/056 December 2005RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005DIRECTOR RESIGNED

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/11/043 November 2004RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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03/11/043 November 2004RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/09/0319 September 2003NEW DIRECTOR APPOINTED

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19/09/0319 September 2003NEW DIRECTOR APPOINTED

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29/08/0329 August 2003NEW SECRETARY APPOINTED

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29/08/0329 August 2003NEW DIRECTOR APPOINTED

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29/08/0329 August 2003SECRETARY RESIGNED

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/07/0328 July 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0328 July 2003NEW DIRECTOR APPOINTED

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28/07/0328 July 2003DIRECTOR RESIGNED

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28/07/0328 July 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/0328 July 2003DIRECTOR RESIGNED

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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16/07/0216 July 2002RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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25/07/0125 July 2001RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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27/07/0027 July 2000RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/07/0027 July 2000RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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02/08/992 August 1999RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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02/12/982 December 1998NEW DIRECTOR APPOINTED

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03/08/983 August 1998RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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23/07/9723 July 1997DIRECTOR'S PARTICULARS CHANGED

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23/07/9723 July 1997RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/07/9723 July 1997RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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16/07/9616 July 1996RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996£ NC 100000/500000 11/04

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29/04/9629 April 1996DIRS AUTHORITY 11/04/96

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29/04/9629 April 1996� NC 100000/500000 11/04/96 DIRS AUTHORITY 11/04/96

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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18/07/9518 July 1995RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/07/95

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18/07/9518 July 1995RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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02/03/952 March 1995NEW DIRECTOR APPOINTED

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05/02/955 February 1995DIRECTOR RESIGNED

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15/08/9415 August 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/07/9415 July 1994REGISTERED OFFICE CHANGED ON 15/07/94 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR

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15/07/9415 July 1994NEW DIRECTOR APPOINTED

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15/07/9415 July 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9415 July 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/9411 July 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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