MANPOWER NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 30/12/2430 December 2024 | Appointment of Mr Mark Joseph Donnelly as a director on 2024-12-30 |
| 30/12/2430 December 2024 | Termination of appointment of Mark Anthony Cahill as a director on 2024-12-30 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINDMILL |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW WINDMILL |
| 27/11/1927 November 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM THE OLD DAIRY GRIFFIN FARM CONGER LANE TODDINGTON BEDFORDSHIRE LU5 6BT |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR DAMIAN PAUL WHITHAM |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM CLARENCE HOUSE 134 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4JB |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS WINDMILL / 25/08/2015 |
| 25/03/1525 March 2015 | 28/02/15 NO CHANGES |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1412 March 2014 | 28/02/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1311 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 08/03/128 March 2012 | 28/02/12 NO MEMBER LIST |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MICHAEL JOHN LYNCH |
| 04/03/114 March 2011 | 28/02/11 NO CHANGES |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1011 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS WINDMILL / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEWIS WINDMILL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 01/10/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WINDMILL / 28/02/2009 |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 11/03/0211 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/06/991 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | S252 DISP LAYING ACC 16/09/96 |
| 06/03/966 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/966 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: MANPOWER HOUSE 272 HIGH STREET SLOUGH BERKSHIRE SL1 1LJ |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED MARBLELAND LIMITED CERTIFICATE ISSUED ON 29/03/93 |
| 10/03/9310 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/03/9310 March 1993 | £ NC 100/1000000 05/03/93 |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | SECRETARY RESIGNED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/93 |
| 10/03/9310 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 09/11/929 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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