Miss Mandalay Ltd was founded on 03 February 2005 with its registered office in Barnet, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Lorraine, Morton, Simpson, Ian Christopher, Mml Registrars Limited for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LORRAINE, Morton | 03 February 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Ian Christopher | 24 July 2006 | 03 March 2014 | 1 |
MML REGISTRARS LIMITED | 03 February 2005 | 24 July 2006 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 30 September 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 22 February 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 08 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 07 February 2017 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 09 February 2015 | |
MR04 - N/A | 21 January 2015 | |
MR01 - N/A | 19 January 2015 | |
CH01 - Change of particulars for director | 13 May 2014 | |
TM02 - Termination of appointment of secretary | 10 March 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 11 February 2014 | |
CH01 - Change of particulars for director | 21 January 2014 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 19 February 2013 | |
CH01 - Change of particulars for director | 19 February 2013 | |
CH03 - Change of particulars for secretary | 18 February 2013 | |
AAMD - Amended Accounts | 05 April 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AA - Annual Accounts | 26 February 2010 | |
AR01 - Annual Return | 12 February 2010 | |
AAMD - Amended Accounts | 13 November 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 08 January 2009 | |
287 - Change in situation or address of Registered Office | 02 September 2008 | |
363a - Annual Return | 10 March 2008 | |
363a - Annual Return | 28 March 2007 | |
395 - Particulars of a mortgage or charge | 05 January 2007 | |
AA - Annual Accounts | 22 November 2006 | |
225 - Change of Accounting Reference Date | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
287 - Change in situation or address of Registered Office | 08 August 2006 | |
363a - Annual Return | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
287 - Change in situation or address of Registered Office | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
NEWINC - New incorporation documents | 03 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 January 2015 | Outstanding |
N/A |
Charge by way of debenture | 04 January 2007 | Fully Satisfied |
N/A |