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MANTLES GROUP LIMITED

Company number 00338770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2,608
20 Jun 2014 AA Full accounts made up to 31 December 2013
30 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2013
30 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2012
30 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2011
30 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2010
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,608
  • ANNOTATION A second filed AR01 was registered on 30/05/2014.
12 Jun 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AP01 Appointment of Ms Charlotte Amelia Dorothy Mantle as a director
05 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/05/2014.
19 Jun 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/05/2014.
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 CH03 Secretary's details changed for Keith Morland on 31 October 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/05/2014.
27 Aug 2010 TM01 Termination of appointment of Benjamin Mantle as a director
11 Jun 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re authority to purchase own shares 15/05/2010
09 Jun 2010 SH03 Purchase of own shares.
04 Jun 2010 AP01 Appointment of Mrs Julia Mantle as a director