About

Registered Number: 00907653
Date of Incorporation: 05/06/1967 (57 years ago)
Company Status: Active
Registered Address: Apartment 9 Number 84, Beech Lane, Calderstones, Liverpool, L18 3ER

 

Man's Choice Ltd was registered on 05 June 1967, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOHER, Lisa Nicole 09 September 2016 - 1
BOHER, Michael Henry N/A - 1
BOHER, Yvonne N/A - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 25 February 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 20 March 2019
AA01 - Change of accounting reference date 24 December 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 19 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 20 March 2017
AA01 - Change of accounting reference date 22 December 2016
AP01 - Appointment of director 12 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 23 March 2016
AA01 - Change of accounting reference date 23 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 27 March 2015
AA01 - Change of accounting reference date 29 December 2014
AA01 - Change of accounting reference date 23 December 2014
RESOLUTIONS - N/A 31 August 2014
SH01 - Return of Allotment of shares 31 August 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 21 March 2014
AA01 - Change of accounting reference date 22 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 21 March 2013
AA01 - Change of accounting reference date 21 December 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 23 March 2012
AA01 - Change of accounting reference date 22 December 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 07 April 2009
225 - Change of Accounting Reference Date 26 January 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 30 April 2008
225 - Change of Accounting Reference Date 29 January 2008
363s - Annual Return 26 July 2007
AA - Annual Accounts 23 April 2007
225 - Change of Accounting Reference Date 09 February 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 27 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2003
363s - Annual Return 08 August 2002
395 - Particulars of a mortgage or charge 12 February 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 10 September 2001
SA - Shares agreement 04 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2001
RESOLUTIONS - N/A 22 February 2001
RESOLUTIONS - N/A 22 February 2001
RESOLUTIONS - N/A 22 February 2001
123 - Notice of increase in nominal capital 22 February 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 26 July 1998
MEM/ARTS - N/A 27 February 1998
RESOLUTIONS - N/A 23 February 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 13 November 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 22 December 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 29 January 1993
363b - Annual Return 29 July 1992
AA - Annual Accounts 07 July 1992
363a - Annual Return 23 June 1992
AA - Annual Accounts 04 September 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 13 July 1989
288 - N/A 13 July 1989
363 - Annual Return 13 July 1989
AA - Annual Accounts 02 June 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
AA - Annual Accounts 11 October 1986
363 - Annual Return 11 October 1986
287 - Change in situation or address of Registered Office 11 October 1986
NEWINC - New incorporation documents 05 June 1967
MISC - Miscellaneous document 05 June 1967

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2002 Fully Satisfied

N/A

Legal charge 27 November 1981 Outstanding

N/A

Legal charge 05 October 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.