MANSFIELD EXECUTIVE LIMITED

04724512
INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD LONDON UNITED KINGDOM WC1X 9LP

Documents

Documents
Date Category Description Pages
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 officers Appointment of director (Mr Matthys Christoffel Bothma) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (Maria Francina Joubert) 1 Buy now
27 Jan 2024 accounts Annual Accounts 3 Buy now
25 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 accounts Annual Accounts 3 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 6 Buy now
03 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 officers Appointment of director (Mrs Maria Francina Joubert) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Magrietha Johanna Salome Stanford) 1 Buy now
23 Mar 2020 accounts Annual Accounts 6 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 8 Buy now
02 May 2019 accounts Amended Accounts 8 Buy now
10 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 accounts Annual Accounts 5 Buy now
28 Feb 2019 officers Appointment of director (Ms Magrietha Johanna Salome Stanford) 2 Buy now
27 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
21 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Anthony Graeme Peplar) 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 persons-with-significant-control Elect To Keep The Persons With Significant Control Register Information On The Public Register 2 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Aug 2017 accounts Annual Accounts 6 Buy now
08 Jul 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 4 Buy now
13 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
11 Apr 2016 annual-return Annual Return 3 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
30 Jan 2015 annual-return Annual Return 3 Buy now
29 Jan 2015 officers Termination of appointment of director (Brenda Patricia Cocksedge) 1 Buy now
29 Jan 2015 officers Termination of appointment of director (Imex Executive, Ltd.) 1 Buy now
29 Jan 2015 officers Appointment of director (Anthony Graeme Peplar) 2 Buy now
01 May 2014 annual-return Annual Return 3 Buy now
20 Mar 2014 accounts Annual Accounts 5 Buy now
09 Oct 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
13 May 2013 annual-return Annual Return 3 Buy now
13 May 2013 officers Change of particulars for director (Mrs Brenda Patricia Cocksedge) 2 Buy now
18 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Apr 2013 accounts Annual Accounts 4 Buy now
18 Oct 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
09 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
16 Apr 2012 annual-return Annual Return 3 Buy now
08 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 2011 accounts Annual Accounts 4 Buy now
28 Sep 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Sep 2011 gazette Gazette Notice Compulsary 1 Buy now
14 Apr 2011 annual-return Annual Return 3 Buy now
14 Apr 2011 officers Change of particulars for director (Mrs Brenda Patricia Cocksedge) 2 Buy now
14 Apr 2011 officers Change of particulars for corporate director (Imex Executive Ltd) 2 Buy now
25 Sep 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Sep 2010 accounts Annual Accounts 4 Buy now
27 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
08 Apr 2010 annual-return Annual Return 4 Buy now
08 Apr 2010 officers Change of particulars for corporate director (Imex Executive Ltd) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Mrs Brenda Patricia Cocksedge) 2 Buy now
04 Jan 2010 accounts Annual Accounts 4 Buy now
04 Jun 2009 annual-return Return made up to 06/04/09; full list of members; amend 5 Buy now
06 May 2009 annual-return Return made up to 06/04/09; full list of members 3 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from 415 office 60 cannon street london EC4N 6NP 1 Buy now
27 Jan 2009 officers Director's change of particulars / brenda cocksedge / 17/12/2008 5 Buy now
17 Dec 2008 officers Director appointed brenda patricia cocksedge 2 Buy now
17 Dec 2008 officers Appointment terminated secretary cls secretaries LTD 1 Buy now
11 Apr 2008 accounts Annual Accounts 6 Buy now
07 Apr 2008 annual-return Return made up to 06/04/08; full list of members 3 Buy now
13 Jul 2007 accounts Annual Accounts 6 Buy now
01 May 2007 annual-return Return made up to 06/04/07; full list of members 2 Buy now
01 May 2007 address Registered office changed on 01/05/07 from: 415 office 60 cannon street london EC4N 6JP 1 Buy now
24 Mar 2007 address Registered office changed on 24/03/07 from: 12-16 clerkenwell road london EC1M 5PQ 1 Buy now
22 Sep 2006 accounts Annual Accounts 6 Buy now
19 Apr 2006 annual-return Return made up to 06/04/06; full list of members 2 Buy now
26 Jan 2006 accounts Annual Accounts 5 Buy now
19 Apr 2005 annual-return Return made up to 06/04/05; full list of members 2 Buy now
02 Feb 2005 accounts Accounting reference date extended from 30/04/04 to 30/06/04 1 Buy now
10 Jan 2005 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
14 Apr 2004 annual-return Return made up to 06/04/04; full list of members 6 Buy now
06 Apr 2003 incorporation Incorporation Company 13 Buy now