MANDECLY LIMITED — Filings & Documents (114)
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(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-05-21 · Winding Up
(E)Court Order
2024-06-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-28 · Address Change
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)Amended document
2020-12-08 · Other
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-07 · Annual Return
(E)Amended document
2019-10-23 · Other
(E)Amended document
2019-09-19 · Other
(E)Amended document
2019-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-18 · Address Change
(E)Amended document
2019-08-29 · Other
(E)FNAR1 - Annual Return
2018-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-26 · Address Change
(E)FNAR1 - Annual Return
2017-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-22 · Address Change
(C)FNAR1 - Annual Return
2016-01-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-01-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-19 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)Special resolution
2006-02-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-12-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)Memorandum of satisfaction
2002-10-04 · Memorandum & Articles
(C)Certificate of Registration of Charge
2002-10-02 · Charges
(C)FM1 - Mortgage or charge details
2002-09-14 · Other
(E)Certificate of Registration of Charge
2002-05-07 · Charges
(E)FM1 - Mortgage or charge details
2002-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-05 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)Memorandum of satisfaction
1997-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-09 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-10 · Other
(E)Certificate of Registration of Charge
1994-10-10 · Charges
(E)Special resolution
1994-01-03 · Other
(E)Special resolution
1994-01-03 · Other
(E)Special resolution
1993-10-26 · Other
Certificate of Incorporation on Change of Name
1993-10-26 · Name Change
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-30 · Other
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-20 · Other
(E)Certificate of Registration of Charge
1992-01-20 · Charges
(E)Memorandum of satisfaction
1991-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Court order under s.86
1991-04-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-05-21 | |
| (E)Court Order | Other | 2024-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)Amended document | Other | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-07 | |
| (E)Amended document | Other | 2019-10-23 | |
| (E)Amended document | Other | 2019-09-19 | |
| (E)Amended document | Other | 2019-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-18 | |
| (E)Amended document | Other | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)Special resolution | Other | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-04 | |
| (C)Certificate of Registration of Charge | Charges | 2002-10-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-10 | |
| (E)Special resolution | Other | 1994-01-03 | |
| (E)Special resolution | Other | 1994-01-03 | |
| (E)Special resolution | Other | 1993-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Court order under s.86 | Other | 1991-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-23 |
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