ANTHONY JAMES MANSER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Appointment of Mr Toby Manser as a director on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 12/09/2312 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENARD HOLDINGS LIMITED |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARRATT LIMITED |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 28/09/1828 September 2018 | CESSATION OF GRANT STEWART FRANKS AS A PSC |
| 28/09/1828 September 2018 | CESSATION OF JOHN RICHARD PEETE MANSER AS A PSC |
| 28/09/1828 September 2018 | CESSATION OF JULIE MANSER AS A PSC |
| 25/08/1825 August 2018 | COMPANY NAME CHANGED JARRATT HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/08/18 |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/10/1629 October 2016 | SUB-DIVISION 07/10/16 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 07/10/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | ADOPT ARTICLES 02/07/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 463 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4BY |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PEETE MANSER / 04/02/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD PEETE MANSER / 04/02/2011 |
| 11/10/1011 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEWART FRANKS / 04/03/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/096 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ARTICLES OF ASSOCIATION |
| 26/03/0426 March 2004 | SHARES AGREEMENT OTC |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | CONVE 03/02/04 |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 542 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EP |
| 20/10/0320 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | SHARES AGREEMENT OTC |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED OVAL (1369) LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 21/09/9821 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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