G.MANNINGS.&.SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Declaration of solvency |
| 14/03/2514 March 2025 | Appointment of a voluntary liquidator |
| 14/03/2514 March 2025 | Registered office address changed from Celtic Field Yard Claverton Down Road Claverton Down Bath BA2 7AP England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-03-14 |
| 14/03/2514 March 2025 | Resolutions |
| 03/03/253 March 2025 | Satisfaction of charge 6 in full |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 21/01/2221 January 2022 | Cessation of Alan Geoffrey Ellis Clarkson as a person with significant control on 2021-07-09 |
| 21/01/2221 January 2022 | Notification of Ann Catherine Clarkson as a person with significant control on 2021-07-09 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Satisfaction of charge 4 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 7 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 5 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 3 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 1 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 8 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 9 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM FREESTONE HOUSE OXFORD PLACE COMBE DOWN BATH SOMERSET BA2 5HD |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKSON |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MRS ANN CATHERINE CLARKSON |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED 12/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/02/1616 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE PETER KNOWLES / 21/08/2013 |
| 18/02/1418 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/02/138 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM OXFORD HSE NORTH RD. COMBE DOWN BATH BA2 5HW |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/08/972 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | ALTER MEM AND ARTS 01/07/91 |
| 17/07/9117 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9117 July 1991 | £ IC 4000/2000 01/07/91 £ SR 2000@1=2000 |
| 17/07/9117 July 1991 | 2000 £1 01/07/91 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/05/8711 May 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 18/03/6518 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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