| AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 18th, July 2023
|
accounts |
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(5 pages)
|
| AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 12th, June 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to September 30, 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to September 30, 2016
filed on: 18th, June 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to September 30, 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 17, 2015 with full list of members
filed on: 21st, September 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to September 30, 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 17, 2014 with full list of members
filed on: 30th, October 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on October 30, 2014: 10.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to September 30, 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 17, 2013 with full list of members
filed on: 18th, September 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 18, 2013: 10.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to September 30, 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 17, 2012 with full list of members
filed on: 3rd, October 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to September 30, 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on October 6, 2011. Old Address: Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY Wales
filed on: 6th, October 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 17, 2011 with full list of members
filed on: 6th, October 2011
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on July 4, 2011
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 4, 2011
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 4, 2011
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 30th, June 2011
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: June 22, 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on June 22, 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 22, 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 16th, June 2011
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 15, 2011: 10.00 GBP
filed on: 16th, June 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution, Resolution of removal of pre-emption rights
filed on: 16th, June 2011
|
resolution |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 15, 2010. Old Address: C/O M&a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales
filed on: 15th, November 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 17, 2010 with full list of members
filed on: 15th, November 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 1st, July 2010
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on May 5, 2010. Old Address: Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB
filed on: 5th, May 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 22, 2009
filed on: 22nd, October 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to September 23, 2009
filed on: 23rd, September 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2008
filed on: 12th, June 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return made up to January 30, 2009
filed on: 30th, January 2009
|
annual return |
Free Download
(9 pages)
|
| 190 |
Location of debenture register
filed on: 30th, January 2009
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed mandaco 533 LIMITEDcertificate issued on 18/12/08
filed on: 17th, December 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On November 20, 2008 Secretary appointed
filed on: 20th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 20, 2008 Director appointed
filed on: 20th, November 2008
|
officers |
Free Download
(5 pages)
|
| 288a |
On November 20, 2008 Director appointed
filed on: 20th, November 2008
|
officers |
Free Download
(7 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, October 2008
|
resolution |
Free Download
(19 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, October 2008
|
incorporation |
Free Download
(4 pages)
|
| 363a |
Annual return made up to October 27, 2008
filed on: 27th, October 2008
|
annual return |
Free Download
(7 pages)
|
| 363a |
Annual return made up to October 15, 2008
filed on: 15th, October 2008
|
annual return |
Free Download
(3 pages)
|
| 190 |
Location of debenture register
filed on: 15th, October 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/10/2008 from priory house priory street usk monmouthshire NP15 1BJ
filed on: 15th, October 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 15th, October 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, October 2008
|
resolution |
Free Download
(13 pages)
|
| 288b |
On April 16, 2008 Appointment terminate, director and secretary
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/11/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
filed on: 30th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/11/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
filed on: 30th, November 2007
|
address |
Free Download
(1 page)
|
| 288b |
On November 20, 2007 Secretary resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 20, 2007 Secretary resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On November 20, 2007 New secretary appointed
filed on: 20th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On November 20, 2007 New secretary appointed
filed on: 20th, November 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, September 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, September 2007
|
incorporation |
Free Download
(20 pages)
|