MANKIND DIRECT LIMITED

04112104
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 13 Buy now
12 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 235 Buy now
12 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2023 accounts Annual Accounts 13 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 120 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Jan 2023 resolution Resolution 4 Buy now
22 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2022 insolvency Solvency Statement dated 22/12/22 1 Buy now
22 Dec 2022 resolution Resolution 4 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Change of particulars for director (Mr John Andrew Gallemore) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr James Patrick Pochin) 2 Buy now
02 Nov 2022 officers Change of particulars for secretary (Mr James Patrick Pochin) 1 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 accounts Annual Accounts 13 Buy now
14 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 266 Buy now
14 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 13 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 157 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 16 Buy now
01 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
26 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2019 officers Appointment of director (Mr James Pochin) 2 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 officers Change of particulars for director (Mr John Andrew Gallemore) 2 Buy now
28 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
22 Jul 2019 officers Termination of appointment of director (Paul Jonathan Gedman) 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 15 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 17 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 18 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
10 Aug 2015 accounts Annual Accounts 17 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
10 Sep 2014 mortgage Registration of a charge 158 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 6 Buy now
23 Jan 2014 mortgage Registration of a charge 64 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
15 Aug 2013 accounts Annual Accounts 22 Buy now
15 Jul 2013 auditors Auditors Resignation Company 4 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
13 Nov 2012 officers Appointment of director (Paul Jonathan Gedman) 2 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
21 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
20 Mar 2012 gazette Gazette Notice Compulsary 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Matthew Moulding) 1 Buy now
11 Oct 2011 accounts Annual Accounts 21 Buy now
28 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2011 mortgage Particulars of a mortgage or charge 15 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
24 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2010 officers Termination of appointment of director (Paul Jameson) 1 Buy now
24 Dec 2010 officers Termination of appointment of director (Vincent Gunn) 1 Buy now
24 Dec 2010 officers Termination of appointment of director (Hilary Andrews) 1 Buy now
24 Dec 2010 officers Termination of appointment of secretary (Paul Jameson) 1 Buy now
24 Dec 2010 officers Appointment of secretary (Mr James Patrick Pochin) 1 Buy now
24 Dec 2010 officers Appointment of director (Mr John Andrew Gallemore) 2 Buy now
24 Dec 2010 officers Appointment of director (Mr Matthew John Moulding) 2 Buy now
15 Dec 2010 resolution Resolution 11 Buy now
21 Jun 2010 accounts Annual Accounts 7 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
18 Dec 2009 officers Change of particulars for director (Paul David Jameson) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (Michael Vero) 1 Buy now
03 Sep 2009 officers Director appointed michael gerard vero 1 Buy now
08 Jun 2009 officers Director appointed vincent anthony gunn 2 Buy now
19 Mar 2009 accounts Annual Accounts 7 Buy now
12 Feb 2009 accounts Amended Accounts 8 Buy now
03 Jan 2009 annual-return Return made up to 22/11/08; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 8 Buy now
28 May 2008 officers Appointment terminated director jackie naghten 1 Buy now
03 Apr 2008 annual-return Return made up to 22/11/07; full list of members 4 Buy now
03 Apr 2008 officers Director's change of particulars / jsckie naghten / 03/04/2008 2 Buy now
03 Apr 2008 officers Director's change of particulars / hilary andrews / 03/04/2008 1 Buy now
05 Oct 2007 accounts Annual Accounts 8 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: unit e the factory, dippenhall, farnham, surrey GU10 5DW 1 Buy now