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- MAND (PLS) LTD
MAND (PLS) LTD
Active - Accounts Filed
General Information
NAME
MAND (PLS) LTD
COMPANY NUMBER
06992542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/08/2009
(15 years and 4 months old)
WEBSITE
www.mandpls.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DARTFORD
DA1 2AG
Telephone: 02088504778
TPS: No
150 Eltham Hill
London
SE9 5EA
Telephone: 88504778
Adams & Moore House
Instone Road
Dartford
Kent
DA1 2AG
Telephone: 88504778
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 |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
22/08/2024 | Confirmation Statement (CS01) |
|
other |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 27/08/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MAND (PLS) LTD?
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 MAND (PLS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAND (PLS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/2009 - Present (15 years and 4 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
17/08/2009 - Present (15 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/08/2011 - Present (13 years and 4 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
06/04/2012 - 31/12/2014 (2 years and 8 months) Born in May 1990 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/09/2015 - Present (9 years and 4 months) Born in Nov 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
22/08/2024 | Confirmation Statement (CS01) |
|
other |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
07/09/2023 | Confirmation Statement (CS01) |
|
other |
31/08/2022 | Confirmation Statement (CS01) |
|
other |
10/08/2022 | Annual Accounts. (AA) |
|
accounts |
14/09/2021 | Amended Accounts. (AAMD) |
|
accounts |
07/09/2021 | Confirmation Statement (CS01) |
|
other |
02/09/2021 | Annual Accounts. (AA) |
|
accounts |
28/09/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/09/2020 | Confirmation Statement (CS01) |
|
other |
27/03/2020 | Annual Accounts. (AA) |
|
accounts |
19/08/2019 | Confirmation Statement (CS01) |
|
other |
26/06/2019 | Registration of a Charge (MR01) |
|
mortgages |
05/06/2019 | Annual Accounts. (AA) |
|
accounts |
04/09/2018 | Confirmation Statement (CS01) |
|
other |
21/02/2018 | Annual Accounts. (AA) |
|
accounts |
05/10/2017 | Confirmation Statement (CS01) |
|
other |
05/10/2017 | Notice of individual person PSC (PSC01) |
|
other |
05/10/2017 | Notice of individual person PSC (PSC01) |
|
other |
04/08/2017 | Annual Accounts. (AA) |
|
accounts |
30/09/2016 | Annual Accounts. (AA) |
|
accounts |
19/08/2016 | Confirmation Statement (CS01) |
|
other |
06/05/2016 | Termination of appointment of director (TM01) |
|
officers |
29/10/2015 | Annual Accounts. (AA) |
|
accounts |
29/09/2015 | Termination of appointment of director (TM01) |
|
officers |
29/09/2015 | Annual Return (AR01) |
|
returns |
17/09/2015 | Appointment of director (AP01) |
|
officers |
28/08/2014 | Annual Return (AR01) |
|
returns |
15/08/2014 | Annual Accounts. (AA) |
|
accounts |
17/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
30/09/2013 | Annual Accounts. (AA) |
|
accounts |
02/09/2013 | Annual Return (AR01) |
|
returns |
12/04/2013 | No description (RESOLUTIONS) |
|
other |
09/04/2013 | Return of Allotment of shares (SH01) |
|
capitals |
08/04/2013 | Return of Allotment of shares (SH01) |
|
capitals |
08/04/2013 | Appointment of director (AP01) |
|
officers |
08/10/2012 | Annual Return (AR01) |
|
returns |
21/05/2012 | Annual Accounts. (AA) |
|
accounts |
09/01/2012 | No description (RESOLUTIONS) |
|
other |
03/01/2012 | Appointment of director (AP01) |
|
officers |
03/01/2012 | Return of Allotment of shares (SH01) |
|
capitals |
03/01/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/01/2012 | Return of Allotment of shares (SH01) |
|
capitals |
22/08/2011 | Annual Return (AR01) |
|
returns |
29/09/2010 | Annual Accounts. (AA) |
|
accounts |
20/09/2010 | Change of secretary’s details (CH03) |
|
officers |
20/09/2010 | Change of director’s details (CH01) |
|
officers |
20/09/2010 | Annual Return (AR01) |
|
returns |
25/06/2010 | Change of registered office address (AD01) |
|
registeredAddress |
17/08/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 27/08/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 18/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: Adam Michael Marley (913175714) has left the board |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: Larissa Francis (917726599) has left the board |
Date: 21/09/2015 | Event: New Board Member Adam Marley (913175714) Appointed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: Change in Reg. Office |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 10/04/2013 | Event: New Board Member Larissa Francis (917726599) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: New Accounts filed |
Date: 12/10/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: Change in Reg. Office |
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