BRIAN MANKTELOW LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-10-31

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24/11/2324 November 2023 Registered office address changed from 1a Saxon Road Wood Green London N22 5EB to Lygon House 50 London Road Bromley Kent BR1 3RA on 2023-11-24

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24/11/2324 November 2023 Secretary's details changed for Mr Stuart James Manktelow on 2023-11-01

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24/11/2324 November 2023 Director's details changed for Mr Stuart James Manktelow on 2023-11-01

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24/11/2324 November 2023 Director's details changed for Ms Amanda Smith on 2023-11-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/06/2322 June 2023 Termination of appointment of Brian Paul Manktelow as a director on 2023-06-18

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-10-31

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27/03/2327 March 2023 Appointment of Ms Amanda Smith as a director on 2023-03-13

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06/03/236 March 2023 Confirmation statement made on 2023-02-21 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/03/2017 March 2020 31/10/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/02/1925 February 2019 31/10/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/04/1813 April 2018 31/10/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/05/1618 May 2016 08/04/16 STATEMENT OF CAPITAL GBP 85

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18/05/1618 May 2016 RETURN OF PURCHASE OF OWN SHARES

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR TRACY MANKTELOW

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04/05/164 May 2016 APPOINTMENT TERMINATED, SECRETARY TRACY MANKTELOW

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04/05/164 May 2016 SECRETARY APPOINTED MR STUART JAMES MANKTELOW

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/03/161 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/03/156 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/03/1410 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/02/1328 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/03/129 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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14/03/1114 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MANKTELOW / 11/10/2010

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MANKTELOW / 11/10/2010

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/03/1024 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARION MANKTELOW

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24/03/0924 March 2009 RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/03/0813 March 2008 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS

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11/03/0711 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/03/061 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/03/057 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/02/0428 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/02/0321 February 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/03/026 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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15/03/0115 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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27/03/0027 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/03/995 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9817 September 1998 DIRECTOR'S PARTICULARS CHANGED

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07/05/987 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/987 May 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/03/974 March 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/03/967 March 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS

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07/04/957 April 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/04/946 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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15/03/9415 March 1994 RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS

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04/04/934 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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28/02/9328 February 1993 RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS

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07/12/927 December 1992 NEW DIRECTOR APPOINTED

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22/07/9222 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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09/03/929 March 1992 RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS

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07/03/917 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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07/03/917 March 1991 RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS

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09/04/909 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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09/04/909 April 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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24/04/8924 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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24/04/8924 April 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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21/04/8821 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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21/04/8821 April 1988 RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS

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10/06/8710 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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10/06/8710 June 1987 RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS

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