Mandate Corporation Ltd was founded on 27 October 2000 with its registered office in Ayr, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Alison | 05 November 2001 | - | 1 |
HORTON, Philip | 05 November 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 25 October 2018 | |
TM01 - Termination of appointment of director | 10 April 2018 | |
AA - Annual Accounts | 11 January 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 19 January 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 19 November 2013 | |
AR01 - Annual Return | 18 January 2013 | |
CH01 - Change of particulars for director | 18 January 2013 | |
CH01 - Change of particulars for director | 18 January 2013 | |
AD01 - Change of registered office address | 18 January 2013 | |
CH01 - Change of particulars for director | 18 January 2013 | |
CH01 - Change of particulars for director | 18 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 01 March 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AD01 - Change of registered office address | 12 November 2009 | |
TM02 - Termination of appointment of secretary | 12 November 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 27 June 2007 | |
363a - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 30 May 2006 | |
363a - Annual Return | 10 November 2005 | |
287 - Change in situation or address of Registered Office | 03 November 2005 | |
AA - Annual Accounts | 20 May 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 22 September 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 07 January 2004 | |
RESOLUTIONS - N/A | 01 April 2003 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 13 August 2002 | |
CERTNM - Change of name certificate | 05 April 2002 | |
363s - Annual Return | 13 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2001 | |
225 - Change of Accounting Reference Date | 06 December 2001 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2000 | |
287 - Change in situation or address of Registered Office | 14 November 2000 | |
288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
RESOLUTIONS - N/A | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
123 - Notice of increase in nominal capital | 03 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 October 2000 | |
288b - Notice of resignation of directors or secretaries | 28 October 2000 | |
NEWINC - New incorporation documents | 27 October 2000 |