MANTEL SECRETARIES LIMITED

04507843
2ND FLOOR 1-5 CLERKENWELL ROAD LONDON ENGLAND EC1M 5PA

Documents

Documents
Date Category Description Pages
03 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2024 accounts Annual Accounts 2 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 accounts Annual Accounts 2 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 accounts Annual Accounts 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2021 accounts Annual Accounts 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 2 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2017 officers Termination of appointment of director (David Sandeman) 1 Buy now
16 Dec 2017 officers Termination of appointment of director (David Sandeman) 1 Buy now
31 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2017 officers Appointment of director (Mr David Sandeman) 2 Buy now
05 Oct 2016 accounts Annual Accounts 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2015 accounts Annual Accounts 2 Buy now
16 Oct 2015 annual-return Annual Return 3 Buy now
28 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jan 2015 accounts Annual Accounts 2 Buy now
27 Jan 2015 annual-return Annual Return 3 Buy now
09 Dec 2014 gazette Gazette Notice Compulsary 1 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2013 accounts Annual Accounts 2 Buy now
03 Dec 2013 annual-return Annual Return 3 Buy now
03 Dec 2013 gazette Gazette Notice Compulsary 1 Buy now
13 Sep 2012 accounts Annual Accounts 2 Buy now
13 Sep 2012 annual-return Annual Return 3 Buy now
25 Apr 2012 accounts Annual Accounts 2 Buy now
24 Dec 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2011 annual-return Annual Return 3 Buy now
06 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
03 Nov 2010 accounts Annual Accounts 2 Buy now
16 Sep 2010 annual-return Annual Return 3 Buy now
23 Nov 2009 accounts Annual Accounts 2 Buy now
22 Oct 2009 annual-return Annual Return 3 Buy now
25 Mar 2009 officers Appointment terminated director alastair macrae 1 Buy now
25 Mar 2009 officers Appointment terminated secretary alastair macrae 1 Buy now
02 Mar 2009 annual-return Return made up to 09/08/08; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 1 Buy now
09 Jun 2008 accounts Annual Accounts 1 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AG 1 Buy now
25 Sep 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
03 May 2007 accounts Annual Accounts 1 Buy now
10 Feb 2007 officers New director appointed 2 Buy now
10 Feb 2007 officers New director appointed 2 Buy now
10 Feb 2007 officers Director resigned 1 Buy now
10 Feb 2007 officers Director resigned 1 Buy now
10 Feb 2007 officers Director resigned 1 Buy now
31 Oct 2006 annual-return Return made up to 09/08/06; full list of members 2 Buy now
17 Mar 2006 accounts Annual Accounts 1 Buy now
10 Aug 2005 annual-return Return made up to 09/08/05; full list of members 3 Buy now
13 Dec 2004 accounts Annual Accounts 1 Buy now
22 Oct 2004 annual-return Return made up to 09/08/04; full list of members 7 Buy now
20 Sep 2004 officers New director appointed 2 Buy now
22 Mar 2004 officers New director appointed 2 Buy now
10 Mar 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Mar 2004 officers Secretary resigned 1 Buy now
10 Mar 2004 officers Director resigned 1 Buy now
10 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
05 Mar 2004 accounts Annual Accounts 2 Buy now
30 Sep 2003 annual-return Return made up to 09/08/03; full list of members 7 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
09 Aug 2002 incorporation Incorporation Company 13 Buy now