| CH01 |
On 25th January 2024 director's details were changed
filed on: 25th, January 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 19th January 2024 director's details were changed
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st August 2022
filed on: 10th, June 2023
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st August 2021
filed on: 27th, May 2022
|
accounts |
Free Download
(14 pages)
|
| AA |
Small company accounts made up to 31st August 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Small company accounts made up to 31st August 2019
filed on: 1st, June 2020
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 11th October 2019 director's details were changed
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 30th August 2019 director's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st August 2018
filed on: 20th, May 2019
|
accounts |
Free Download
(14 pages)
|
| AA |
Small company accounts made up to 31st August 2017
filed on: 23rd, May 2018
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, November 2017
|
resolution |
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 15th, November 2017
|
capital |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 25th October 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 25th October 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 23rd March 2017 director's details were changed
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st August 2016
filed on: 14th, February 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st August 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 27th November 2015
filed on: 3rd, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 6th November 2015
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th September 2015
filed on: 13th, October 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 13th October 2015: 285713.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st August 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th September 2014
filed on: 3rd, October 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 10th June 2014
filed on: 10th, June 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2013
filed on: 2nd, December 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th September 2013
filed on: 7th, November 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 27th November 2013: 285713.00 GBP
|
capital |
|
| TM02 |
Secretary's appointment terminated on 6th November 2013
filed on: 6th, November 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On 6th November 2013, company appointed a new person to the position of a secretary
filed on: 6th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2012
filed on: 31st, May 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th September 2012
filed on: 11th, October 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 14th November 2011
filed on: 14th, November 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2011
filed on: 10th, November 2011
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 8th, November 2011
|
resolution |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th September 2011
filed on: 6th, October 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2010
filed on: 14th, January 2011
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On 17th September 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 17th September 2010 secretary's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 17th September 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 17th September 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 17th September 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th September 2010
filed on: 11th, October 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2009
filed on: 10th, November 2009
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th September 2009
filed on: 9th, October 2009
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2008 to 31/08/2008
filed on: 29th, June 2009
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2008
filed on: 29th, June 2009
|
accounts |
Free Download
(17 pages)
|
| 353 |
Location of register of members
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/10/2008 from, unit 1B pentwyn business centre, wharfedale road, cardiff, CF23 7HB
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 13th October 2008 with complete member list
filed on: 13th, October 2008
|
annual return |
Free Download
(5 pages)
|
| 123 |
Nc inc already adjusted 11/07/08
filed on: 24th, July 2008
|
capital |
Free Download
(1 page)
|
| 122 |
S-div
filed on: 24th, July 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 24th, July 2008
|
resolution |
Free Download
(24 pages)
|
| 288a |
On 24th July 2008 Director appointed
filed on: 24th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 24th July 2008 Director appointed
filed on: 24th, July 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 03/07/2008 from, c/o m&a solicitors LLP, 5-19 cowbridge road east, cardiff, CF11 9AB
filed on: 3rd, July 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 3rd July 2008 Appointment terminated director
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 3rd July 2008 Director and secretary appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 3rd July 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 3rd July 2008 Appointment terminated secretary
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed mandaco 540 LIMITEDcertificate issued on 15/05/08
filed on: 15th, May 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 17th, September 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 17th, September 2007
|
incorporation |
Free Download
(20 pages)
|