MANSFIELD BROWN LTD

05567855
27 OLD GLOUCESTER STREET OFFICE 2000 LONDON WC1N 3AF

Documents

Documents
Date Category Description Pages
28 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2024 accounts Annual Accounts 3 Buy now
26 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
26 Dec 2023 accounts Annual Accounts 2 Buy now
01 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 8 Buy now
22 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2021 accounts Annual Accounts 2 Buy now
22 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 officers Change of particulars for director (Mr. Genesio Conti) 2 Buy now
09 Jul 2021 officers Change of particulars for director (Mr. Genesio Conti) 2 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 accounts Annual Accounts 3 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2019 officers Termination of appointment of secretary (Nolton Secretaries Limited) 1 Buy now
04 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2019 accounts Annual Accounts 2 Buy now
30 Nov 2018 accounts Annual Accounts 2 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2016 accounts Annual Accounts 3 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 accounts Annual Accounts 3 Buy now
23 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
15 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
11 Dec 2014 accounts Annual Accounts 3 Buy now
21 Nov 2014 annual-return Annual Return 3 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
06 Jun 2013 accounts Annual Accounts 3 Buy now
26 Apr 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Sep 2012 annual-return Annual Return 3 Buy now
17 Feb 2012 accounts Annual Accounts 4 Buy now
01 Dec 2011 accounts Amended Accounts 3 Buy now
14 Nov 2011 officers Appointment of director (Mr. Genesio Conti) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Nolton Directors Limited) 1 Buy now
14 Nov 2011 officers Termination of appointment of director (Max Hayward) 1 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 officers Termination of appointment of director (Nolton Directors) 1 Buy now
12 Apr 2011 accounts Annual Accounts 4 Buy now
26 Nov 2010 officers Appointment of corporate director (Nolton Directors) 2 Buy now
29 Oct 2010 officers Appointment of director (Mr. Max Hayward) 2 Buy now
29 Oct 2010 officers Termination of appointment of director (Rachele Della Rovere) 1 Buy now
29 Oct 2010 officers Appointment of corporate director (Nolton Directors Limited) 2 Buy now
20 Oct 2010 annual-return Annual Return 3 Buy now
20 Oct 2010 officers Change of particulars for corporate secretary (Nolton Secretaries Limited) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Rachele Della Rovere) 2 Buy now
22 Sep 2010 accounts Annual Accounts 4 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
17 Sep 2009 accounts Annual Accounts 3 Buy now
21 Oct 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 3 Buy now
08 Oct 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
28 Feb 2007 accounts Annual Accounts 3 Buy now
23 Oct 2006 accounts Annual Accounts 1 Buy now
11 Oct 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
11 Oct 2006 officers Director's particulars changed 1 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: OFFICE5 105,london street reading RG1 4QA 1 Buy now
14 Jul 2006 accounts Accounting reference date shortened from 30/09/06 to 31/12/05 1 Buy now
25 Apr 2006 officers New director appointed 1 Buy now
25 Apr 2006 officers New secretary appointed 1 Buy now
21 Mar 2006 officers Secretary resigned 1 Buy now
20 Mar 2006 address Registered office changed on 20/03/06 from: office no. 12 14, tottenham court road london W1T 1JY 1 Buy now
20 Mar 2006 officers Director resigned 1 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: 70 north end road west kensington london W14 9EP 1 Buy now
25 Jan 2006 capital Ad 03/01/06--------- £ si 913467@1=913467 £ ic 100/913567 2 Buy now
09 Dec 2005 capital £ nc 100/913567 28/11/05 1 Buy now
29 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2005 officers Secretary's particulars changed 1 Buy now
23 Sep 2005 officers Secretary's particulars changed 1 Buy now
19 Sep 2005 incorporation Incorporation Company 13 Buy now