MANDALAY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MANDALAY INVESTMENTS LIMITED
COMPANY NUMBER
03186596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
16/04/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/04/1996
14/12/2005
CAR SUPERMARKET (HOLDINGS) LIMITED
NEWPORT
NP20 2NS
Telephone: 01179247767
TPS: No
Venta House
Maesglas Retail Park
NEWPORT
NP20 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANDALAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANDALAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDALAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/1996 - Present (28 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 23/08/1996 - Present (28 years and 3 months) Secretary: 23/08/1996 - Present (28 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
16/04/1996 - 23/08/1996 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
16/04/1996 - 23/08/1996 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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