N P MANDER PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/09/2313 September 2023 | Return of final meeting in a members' voluntary winding up |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Current accounting period extended from 2021-08-31 to 2022-02-28 |
| 16/06/2116 June 2021 | Change of details for Mr Richard Thomas Hudson as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Mr Benjamin Richard Mander as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Mr Edmund Paul Mander as a director on 2021-06-15 |
| 25/03/2125 March 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANDER |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM HARTFIELD PLAC 40-44 HIGH STREET NORTHWOOD HA6 1BN ENGLAND |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM MANDER ORGANS ST. PETER'S SQUARE LONDON E2 7AF |
| 13/10/2013 October 2020 | SECRETARY APPOINTED MR ROBERT CLOW |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, SECRETARY LORCAN GORMAN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/04/2021 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN PIKE MANDER / 23/01/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIKE MANDER / 23/01/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/03/1913 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 28/11/1828 November 2018 | COMPANY NAME CHANGED N.P. MANDER HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/11/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/04/1826 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | SECRETARY APPOINTED MR LORCAN RODERICK GORMAN |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED MIAN |
| 14/09/1614 September 2016 | |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/02/163 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018888700004 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/02/154 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIKE MANDER / 04/02/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HUDSON / 04/02/2015 |
| 04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED SHAHJAHAN MIAN / 04/02/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1411 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018888700004 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/04/1311 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/02/1215 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/03/1117 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS HUDSON / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIKE MANDER / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/06/093 June 2009 | AUDITOR'S RESIGNATION |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 05/03/005 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 08/08/988 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 11/06/9411 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 12/03/9012 March 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 02/01/902 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 18/02/8818 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
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