MANDARIN ENTERPRISES LIMITED


Registered number: 05305413
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Name: MANDARIN ENTERPRISES LIMITED
MANDARIN ENTERPRISES LTD
Address: 38 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS1 1BD
Incorporation Date: 2004-12-06

Company status: Active


Company Documents

date name form type
2023-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 AA
2022-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-07 CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES CS01
2021-12-06 CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES CS01
2021-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-26 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2021 PSC09
2021-12-01 PSC'S CHANGE OF PARTICULARS / MR ROBERT PALMER / 30/11/2021 PSC04
2020-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-07 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES CS01
2019-12-06 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES CS01
2019-02-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-06 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES CS01
2018-02-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-01-09 SECRETARY APPOINTED MR BRENT LEE WHEATLEY AP03
2017-12-06 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES CS01
2017-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-09 APPOINTMENT TERMINATED, DIRECTOR CAROL PALMER TM01
2017-01-09 APPOINTMENT TERMINATED, SECRETARY CAROL PALMER TM02
2017-01-09 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM11 CROWSTONE AVENUEWESTCLIFF-ON-SEAESSEXSS0 8HT AD01
2017-12-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PALMER PSC01
2016-12-24 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-02-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-07 06/12/15 FULL LIST AR01
2014-12-18 06/12/14 FULL LIST AR01
2014-03-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-09 06/12/13 FULL LIST AR01
2012-12-12 06/12/12 FULL LIST AR01
2012-02-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-13 06/12/11 FULL LIST AR01
2010-02-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-08 06/12/10 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PALMER / 16/12/2009 CH01
2009-12-17 06/12/09 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY PALMER / 16/12/2009 CH01
2009-02-23 31/12/08 TOTAL EXEMPTION FULL AA
2008-03-18 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-10 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2007-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-02 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2007-12-12 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2006-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-27 AD 31/12/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-12-07 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a
2005-02-11 NEW DIRECTOR APPOINTED 288a
2004-12-13 DIRECTOR RESIGNED 288b
2004-12-17 NEW SECRETARY APPOINTED 288a
2004-12-17 NEW DIRECTOR APPOINTED 288a
2004-12-13 SECRETARY RESIGNED 288b
2004-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-22 06:00:43