Filed on: 31 Jul 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
SUITE 5, SPRINGFIELD LYONS BUSINESS CENTRE
CHELMSFORD BUSINESS PARK
CHELMSFORD
CM2 5LB
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2018
Form: AA - Annual Accounts
30/04/17 TOTAL EXEMPTION FULL

Filed on: 19 Feb 2017
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL

Filed on: 14 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2016
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL

Filed on: 6 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2015
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL

Filed on: 6 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL

Filed on: 17 Jun 2013
Form: MISC - Miscellaneous document
288A AMMD
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL

Filed on: 20 Mar 2012
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 30/04/11
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/11
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE BRADY / 30/09/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MANLEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BRADY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MANLEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED HEATHER MANLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED HEATHER MANLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 225 - Change of Accounting Reference Date
PREVEXT FROM 31/03/2008 TO 30/04/2008
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/07/08 FROM:
ISLAND RETREAT
EAST HANNINGFIELD ROAD
SANDON CHELMSFORD
ESSEX
CM2 7TP
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2001
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1995
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED C.P. SYSTEMS (SOUTHAMPTON) LTD.
CERTIFICATE ISSUED ON 19/12/95
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
WOODHAVEN
NORTH HILL
LITTLEBADDOW
CHELMSFORD ESSEX CM3 4TF
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 25/02/94
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/02/94
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/12/93 FROM:
275 SOUTHBOURNE GROVE
WESTCLIFF ON SEA
ESSEX SS0 0AL
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1993
Form: DISS40 - Notice of striking-off action discontinued
STRIKE-OFF ACTION DISCONTINUED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1993
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED D.J. MANLEY LIMITED
CERTIFICATE ISSUED ON 29/04/92
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: CERTNM - Change of name certificate
COMPANY CERTNM
CERTIFICATE ISSUED ON 28/04/92
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/86
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/85
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1986
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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