MANDELA WAY LTD

04337956
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
03 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
03 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Oct 2023 resolution Resolution 1 Buy now
03 May 2023 resolution Resolution 1 Buy now
24 Apr 2023 capital Notice of cancellation of shares 4 Buy now
24 Apr 2023 capital Return of purchase of own shares 3 Buy now
01 Feb 2023 incorporation Memorandum Articles 35 Buy now
01 Feb 2023 resolution Resolution 1 Buy now
01 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 22 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 24 Buy now
08 Apr 2021 resolution Resolution 3 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2020 accounts Annual Accounts 23 Buy now
05 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 accounts Annual Accounts 25 Buy now
26 Feb 2019 officers Termination of appointment of director (Rolando Cheles) 1 Buy now
25 Feb 2019 officers Termination of appointment of director (Craig Andrew Markham) 1 Buy now
25 Feb 2019 officers Termination of appointment of director (Malcolm Thomas Soden) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2018 accounts Annual Accounts 25 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2017 accounts Annual Accounts 23 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 accounts Annual Accounts 23 Buy now
01 Jul 2016 officers Termination of appointment of director (Carolyn Anne Wicks) 1 Buy now
14 Jan 2016 annual-return Annual Return 7 Buy now
03 Aug 2015 accounts Annual Accounts 15 Buy now
12 Jun 2015 mortgage Registration of a charge 12 Buy now
24 Dec 2014 mortgage Statement of satisfaction of a charge 6 Buy now
19 Dec 2014 annual-return Annual Return 6 Buy now
02 Dec 2014 mortgage Registration of a charge 56 Buy now
07 Nov 2014 officers Appointment of director (Judith Kit Kemp) 2 Buy now
05 Sep 2014 accounts Annual Accounts 14 Buy now
23 Apr 2014 resolution Resolution 2 Buy now
20 Mar 2014 officers Appointment of director (Rolando Cheles) 3 Buy now
14 Feb 2014 officers Appointment of director (Craig Andrew Markham) 3 Buy now
14 Feb 2014 capital Return of Allotment of shares 4 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 accounts Annual Accounts 13 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 13 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
26 Oct 2011 mortgage Particulars of a mortgage or charge 17 Buy now
14 Jul 2011 accounts Annual Accounts 14 Buy now
13 Dec 2010 annual-return Annual Return 4 Buy now
19 Jul 2010 accounts Annual Accounts 13 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Timothy John Reginald Kemp) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Malcolm Thomas Soden) 1 Buy now
21 Dec 2009 officers Change of particulars for director (Carolyn Anne Wicks) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Malcolm Thomas Soden) 2 Buy now
02 Sep 2009 officers Director and secretary's change of particulars / malcolm soden / 11/08/2009 1 Buy now
02 Jun 2009 accounts Annual Accounts 21 Buy now
11 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
22 May 2008 accounts Annual Accounts 13 Buy now
27 Dec 2007 annual-return Return made up to 11/12/07; full list of members 2 Buy now
14 Jun 2007 accounts Annual Accounts 13 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
28 Dec 2006 annual-return Return made up to 11/12/06; full list of members 3 Buy now
05 Jun 2006 accounts Annual Accounts 15 Buy now
24 Feb 2006 officers New director appointed 1 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers New director appointed 1 Buy now
23 Dec 2005 annual-return Return made up to 11/12/05; full list of members 2 Buy now
08 Jun 2005 accounts Annual Accounts 13 Buy now
21 Feb 2005 address Location of register of members 1 Buy now
08 Feb 2005 annual-return Return made up to 11/12/04; full list of members 7 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
23 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
14 Sep 2004 officers New secretary appointed;new director appointed 2 Buy now
03 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
03 Sep 2004 officers Director resigned 1 Buy now
03 Sep 2004 address Registered office changed on 03/09/04 from: 8 wimpole street london W1G 9SP 1 Buy now
03 Sep 2004 accounts Accounting reference date extended from 31/12/04 to 31/01/05 1 Buy now
28 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Aug 2004 accounts Annual Accounts 7 Buy now
14 Apr 2004 officers Director resigned 1 Buy now
06 Jan 2004 officers Director's particulars changed 1 Buy now
06 Jan 2004 annual-return Return made up to 11/12/03; full list of members 6 Buy now
05 Sep 2003 accounts Annual Accounts 7 Buy now