MANDATEWIRE LIMITED

03855296
BRACKEN HOUSE 1 FRIDAY STREET LONDON ENGLAND EC4M 9BT

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 5 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2024 officers Change of particulars for director (Mr Matthew Zenthon Pooley) 2 Buy now
28 Sep 2023 accounts Annual Accounts 5 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 5 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 5 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 5 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2018 accounts Annual Accounts 5 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2017 accounts Annual Accounts 5 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2016 accounts Annual Accounts 5 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
22 Jun 2015 annual-return Annual Return 3 Buy now
26 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 216 Buy now
26 May 2015 other Notice of agreement to exemption from filing of accounts for period ending 31/12/14 1 Buy now
26 May 2015 other Filing exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
10 Jun 2014 annual-return Annual Return 3 Buy now
29 May 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
06 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 216 Buy now
06 May 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Matthew Zenthon Pooley) 2 Buy now
12 Jun 2013 annual-return Annual Return 3 Buy now
24 May 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 188 Buy now
24 May 2013 other Notice of agreement to exemption from filing of accounts for period ending 31/12/12 1 Buy now
24 May 2013 other Filing exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
20 Feb 2013 officers Termination of appointment of director (Giovanni Stopiello) 1 Buy now
20 Feb 2013 officers Appointment of director (Mr Matthew Zenthon Pooley) 2 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
05 Jul 2012 annual-return Annual Return 3 Buy now
12 Jul 2011 accounts Annual Accounts 4 Buy now
01 Jul 2011 annual-return Annual Return 3 Buy now
05 Aug 2010 resolution Resolution 22 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 officers Change of particulars for director 2 Buy now
01 Jul 2010 officers Change of particulars for secretary (Alison Mary Fortescue) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (Timothy Henderson) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Mark Cunnington) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Benjamin Hughes) 2 Buy now
09 Jun 2010 officers Appointment of director (Giovanni Stopiello) 3 Buy now
04 Jun 2010 accounts Annual Accounts 14 Buy now
25 May 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2009 accounts Annual Accounts 10 Buy now
26 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
27 Aug 2009 officers Secretary appointed alison mary fortescue 1 Buy now
27 Aug 2009 officers Director appointed mark john cunnington 2 Buy now
25 Aug 2009 officers Appointment terminated director paul lalwan 1 Buy now
25 Aug 2009 officers Director appointed benjamin mark hughes 2 Buy now
25 Aug 2009 officers Director appointed timothy scott henderson 2 Buy now
14 Aug 2009 accounts Accounting reference date shortened from 31/12/2009 to 06/08/2009 1 Buy now
10 Aug 2009 officers Appointment terminated director and secretary patrick o'donovan 1 Buy now
10 Aug 2009 address Registered office changed on 10/08/2009 from hurst house high street, ripley woking surrey GU23 6AY 1 Buy now
05 Aug 2009 accounts Annual Accounts 7 Buy now
10 Oct 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
08 Jul 2008 accounts Annual Accounts 4 Buy now
29 Oct 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
23 Sep 2007 accounts Annual Accounts 4 Buy now
23 Oct 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
23 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jun 2006 accounts Annual Accounts 12 Buy now
02 Nov 2005 annual-return Return made up to 08/10/05; full list of members 2 Buy now
02 Nov 2005 officers Director's particulars changed 1 Buy now
01 Nov 2005 officers Secretary's particulars changed 1 Buy now
02 Jul 2005 accounts Annual Accounts 13 Buy now
27 Oct 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 4 Buy now
07 Feb 2004 annual-return Return made up to 08/10/03; full list of members 7 Buy now
04 Sep 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
30 Jun 2003 accounts Annual Accounts 4 Buy now
27 May 2003 accounts Accounting reference date shortened from 31/10/02 to 31/08/02 1 Buy now
19 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2002 annual-return Return made up to 08/10/02; full list of members 6 Buy now
20 Sep 2002 officers New director appointed 2 Buy now
20 Sep 2002 capital Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Aug 2002 accounts Annual Accounts 4 Buy now
20 Nov 2001 annual-return Return made up to 08/10/01; full list of members 6 Buy now
20 Nov 2001 officers Director's particulars changed 1 Buy now
09 Aug 2001 accounts Annual Accounts 4 Buy now
23 Jan 2001 annual-return Return made up to 08/10/00; full list of members 5 Buy now
25 Nov 1999 address Registered office changed on 25/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
25 Nov 1999 officers New director appointed 2 Buy now
25 Nov 1999 officers New secretary appointed 2 Buy now
25 Nov 1999 officers Secretary resigned 1 Buy now
25 Nov 1999 officers Director resigned 1 Buy now
08 Oct 1999 incorporation Incorporation Company 13 Buy now