MANDRAKE PROPERTIES LIMITED

03303936
TOTTERDOWN HOUSE TOTTERDOWN INKPEN HUNGERFORD RG17 9EA

Documents

Documents
Date Category Description Pages
15 Jan 2025 accounts Annual Accounts 5 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 5 Buy now
12 Dec 2023 officers Termination of appointment of director (Richard Janion Nevill) 1 Buy now
12 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 5 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 5 Buy now
24 Apr 2021 accounts Annual Accounts 5 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 5 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 6 Buy now
24 Jan 2018 accounts Annual Accounts 6 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2017 accounts Annual Accounts 6 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2016 accounts Annual Accounts 6 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
21 Jan 2015 annual-return Annual Return 6 Buy now
21 Jan 2015 accounts Annual Accounts 3 Buy now
21 Jan 2014 annual-return Annual Return 6 Buy now
28 Nov 2013 accounts Annual Accounts 3 Buy now
31 Jan 2013 annual-return Annual Return 6 Buy now
25 Jan 2013 accounts Annual Accounts 5 Buy now
10 Dec 2012 officers Appointment of secretary (Mr Richard James Grievson) 1 Buy now
10 Dec 2012 officers Termination of appointment of secretary (Emma Swan) 1 Buy now
22 Feb 2012 annual-return Annual Return 7 Buy now
23 Jan 2012 accounts Annual Accounts 3 Buy now
20 Jan 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 accounts Annual Accounts 3 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
21 Jan 2010 annual-return Annual Return 6 Buy now
02 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
01 Feb 2009 accounts Annual Accounts 4 Buy now
19 Jan 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
07 Feb 2008 accounts Annual Accounts 4 Buy now
25 Jan 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
15 Feb 2007 accounts Annual Accounts 4 Buy now
08 Feb 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
10 Feb 2006 annual-return Return made up to 17/01/06; full list of members 8 Buy now
18 Nov 2005 accounts Accounting reference date extended from 31/01/06 to 30/04/06 1 Buy now
14 Oct 2005 accounts Annual Accounts 4 Buy now
07 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now
07 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Jan 2005 annual-return Return made up to 17/01/05; full list of members 12 Buy now
01 Nov 2004 accounts Annual Accounts 4 Buy now
24 Jan 2004 annual-return Return made up to 17/01/04; full list of members 12 Buy now
10 Oct 2003 accounts Annual Accounts 4 Buy now
03 Feb 2003 annual-return Return made up to 17/01/03; full list of members 8 Buy now
27 Nov 2002 accounts Annual Accounts 4 Buy now
08 Feb 2002 annual-return Return made up to 17/01/02; full list of members 7 Buy now
06 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Jan 2002 mortgage Particulars of mortgage/charge 5 Buy now
12 Nov 2001 accounts Annual Accounts 4 Buy now
22 Oct 2001 officers New director appointed 3 Buy now
03 Oct 2001 address Registered office changed on 03/10/01 from: 33-35 battersea bridge road, london, SW11 3BA 1 Buy now
09 Feb 2001 officers Secretary resigned 1 Buy now
08 Feb 2001 officers New secretary appointed 1 Buy now
07 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2001 annual-return Return made up to 17/01/01; full list of members 8 Buy now
01 Feb 2001 officers New director appointed 3 Buy now
08 Nov 2000 accounts Annual Accounts 3 Buy now
12 Sep 2000 address Registered office changed on 12/09/00 from: 20 upper grosvenor street, london, W1X 9PB 1 Buy now
15 Mar 2000 annual-return Return made up to 17/01/00; full list of members 6 Buy now
26 Nov 1999 accounts Annual Accounts 3 Buy now
02 Feb 1999 annual-return Return made up to 17/01/99; no change of members 4 Buy now
15 Oct 1998 accounts Annual Accounts 4 Buy now
21 Jan 1998 annual-return Return made up to 17/01/98; full list of members 7 Buy now
08 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 1997 officers Secretary resigned 1 Buy now
23 May 1997 mortgage Particulars of property mortgage/charge 3 Buy now
25 Feb 1997 officers New secretary appointed 2 Buy now
25 Feb 1997 officers Director resigned 1 Buy now
25 Feb 1997 officers Secretary resigned 1 Buy now
25 Feb 1997 address Registered office changed on 25/02/97 from: suite 15788 72 new bond street, london, W1Y 9DD 1 Buy now
25 Feb 1997 officers New director appointed 2 Buy now
17 Jan 1997 incorporation Incorporation Company 16 Buy now