Mandon Software Limited

Company Name	Mandon Software Limited
Directors	David Allaway and Jeremy Charles Alistair Chivers
Company Status	Active
Company Number	03641499
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)
Previous Name	Roback Consulting Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Allaway
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 1999(5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Minories House 2- 5 Minories London EC3N 1BJ

Director Name	Mr Jeremy Charles Alistair Chivers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 December 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2- 5 Minories London EC3N 1BJ

Director Name	Deborah Frances Allaway
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	74 Laburnum Grove South Ockendon Essex RM15 6RA

Secretary Name	Deborah Frances Allaway
Nationality	British
Status	Resigned
Appointed	04 March 1999(5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2000)
Role	Company Director
Correspondence Address	74 Laburnum Grove South Ockendon Essex RM15 6RA

Secretary Name	Jennifer Rose Allaway
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 06 December 2021)
Role	Company Director
Correspondence Address	26a Lavenham Close Clacton-On-Sea Essex CO16 8BZ

Director Name	Mr Dimitri De Groodt
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 September 2016(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2018)
Role	Customs Service Co-Ordinator
Country of Residence	England
Correspondence Address	Suite T3 The Old Brickworks Bates Business Centre Harold Wood Romford RM3 0JF

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	mandon.co.uk
Telephone	0845 0519191
Telephone region	Unknown

Location

Registered Address	5th Floor Minories House 2- 5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	D.b. Allaway 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,732
Cash	£30,399
Current Liabilities	£34,248

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

22 November 2000	Delivered on: 30 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 November 2000

Delivered on: 30 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
20 June 2023	Full accounts made up to 30 September 2022 (19 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 30 September 2021 (17 pages)
15 February 2022	Registered office address changed from 2-5 5th Floor Minories House 2-5 Minories London EC3N 1BJ England to 5th Floor Minories House 2- 5 Minories London EC3N 1BJ on 15 February 2022 (1 page)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 December 2021	Termination of appointment of Jennifer Rose Allaway as a secretary on 6 December 2021 (1 page)
21 September 2021	Purchase of own shares. (3 pages)
21 September 2021	Cancellation of shares. Statement of capital on 8 March 2021 GBP 100 (6 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
15 September 2021	Current accounting period shortened from 31 March 2022 to 30 September 2021 (1 page)
18 June 2021	Cessation of David Allaway as a person with significant control on 8 March 2021 (1 page)
18 June 2021	Notification of Icw Group Holdings as a person with significant control on 8 March 2021 (2 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
1 March 2021	Satisfaction of charge 1 in full (1 page)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
14 January 2019	Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ England to 2-5 5th Floor Minories House 2-5 Minories London EC3N 1BJ on 14 January 2019 (1 page)
11 January 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 667 (8 pages)
11 January 2019	Registered office address changed from C/O Jarvis & Co. 75 Main Road Gidea Park Romford Essex RM2 5EL England to 5th Floor Minories House 2-5 Minories London EC3N 1BJ on 11 January 2019 (1 page)
10 January 2019	Change of share class name or designation (2 pages)
10 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 January 2019	Termination of appointment of Dimitri De Groodt as a director on 20 December 2018 (1 page)
2 January 2019	Appointment of Mr Jeremy Charles Alistair Chivers as a director on 28 December 2018 (2 pages)
9 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
9 October 2018	Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL to C/O Jarvis & Co. 75 Main Road Gidea Park Romford Essex RM2 5EL on 9 October 2018 (1 page)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
26 September 2016	Change of share class name or designation (2 pages)
26 September 2016	Change of share class name or designation (2 pages)
13 September 2016	Appointment of Mr Dimitri De Groodt as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of Mr Dimitri De Groodt as a director on 12 September 2016 (2 pages)
12 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 100 (3 pages)
12 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 100 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Director's details changed for David Allaway on 1 October 2015 (2 pages)
5 October 2015	Director's details changed for David Allaway on 1 October 2015 (2 pages)
5 October 2015	Director's details changed for David Allaway on 1 October 2015 (2 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 October 2014	Director's details changed for David Allaway on 1 October 2014 (2 pages)
6 October 2014	Director's details changed for David Allaway on 1 October 2014 (2 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
6 October 2014	Director's details changed for David Allaway on 1 October 2014 (2 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Director's details changed for David Allaway on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for David Allaway on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for David Allaway on 1 October 2012 (2 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2011	Director's details changed for David Allaway on 1 October 2011 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Director's details changed for David Allaway on 1 October 2011 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Director's details changed for David Allaway on 1 October 2011 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
23 September 2011	Director's details changed for David Allaway on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for David Allaway on 23 September 2011 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Registered office address changed from Sandall House, 230 High Street Herne Bay Kent CT6 5AX on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from Sandall House, 230 High Street Herne Bay Kent CT6 5AX on 29 October 2010 (1 page)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for David Allaway on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for David Allaway on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for David Allaway on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 June 2009	Secretary's change of particulars / jennifer allaway / 05/06/2009 (1 page)
9 June 2009	Secretary's change of particulars / jennifer allaway / 05/06/2009 (1 page)
9 June 2009	Director's change of particulars / david allaway / 05/06/2009 (1 page)
9 June 2009	Director's change of particulars / david allaway / 05/06/2009 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Director's change of particulars / david allaway / 01/09/2008 (1 page)
7 October 2008	Director's change of particulars / david allaway / 01/09/2008 (1 page)
25 September 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
25 September 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 01/10/07; full list of members (2 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 01/10/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006	Return made up to 01/10/06; full list of members (2 pages)
12 October 2006	Return made up to 01/10/06; full list of members (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: unit 3 g 2 the leather market london SE1 3ER (1 page)
2 May 2006	Registered office changed on 02/05/06 from: unit 3 g 2 the leather market london SE1 3ER (1 page)
2 February 2006	Company name changed roback consulting LIMITED\certificate issued on 02/02/06 (4 pages)
2 February 2006	Company name changed roback consulting LIMITED\certificate issued on 02/02/06 (4 pages)
9 November 2005	Return made up to 01/10/05; full list of members (6 pages)
9 November 2005	Return made up to 01/10/05; full list of members (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 October 2004	Return made up to 01/10/04; full list of members (6 pages)
8 October 2004	Return made up to 01/10/04; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2002	Return made up to 01/10/02; full list of members (6 pages)
21 October 2002	Return made up to 01/10/02; full list of members (6 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
27 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
19 January 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
19 January 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
29 September 1999	Return made up to 01/10/99; full list of members (6 pages)
29 September 1999	Return made up to 01/10/99; full list of members (6 pages)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	Registered office changed on 15/03/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
1 October 1998	Incorporation (17 pages)
1 October 1998	Incorporation (17 pages)