MAAN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Mr Amritpal Singh Maan on 2024-11-09 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 22/09/2322 September 2023 | Termination of appointment of Navjit Kaur Maan as a director on 2023-09-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2120 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009542510005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/11/1816 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2017 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 07/11/187 November 2018 | CESSATION OF SITAL SINGH MAAN AS A PSC |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SAHIB MERA MIHARVAN SETTLEMENT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 05/10/175 October 2017 | ADOPT ARTICLES 12/09/2017 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED RANJIT KAUR MANN |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MUNDEEP KAUR JIVAN-MAAN |
| 10/07/1710 July 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 67 |
| 21/06/1721 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/178 June 2017 | PURCHASE CONTRACT APPROVED. THE BUYBACKS OF THE SHARES IN THE CAPITAL OF THE COMPANY CONTEMPLATED BY THE PURCHASE CONTRACT BE APPROVED. 25/05/2017 |
| 27/05/1727 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009542510004 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED NAVJIT KAUR MAAN |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURMET KAUR MAAN / 23/11/2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/12/1327 December 2013 | PREVSHO FROM 05/04/2013 TO 31/03/2013 |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/12/1117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERSEM MAAN |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RASHEM MAAN |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED AMRITPAL SINGH MAAN |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/01/118 January 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 09/02/109 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURMET KAUR MAAN / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERSEM KAUR MAAN / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHEM SINGH MAAN / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SITAL SINGH MAAN / 31/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 75 HAVERSTOCK HILL HAMPSTEAD LONDON NW3 4SL |
| 23/02/0923 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY SITAL MAAN |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR AMRITPAL MAAN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED AMRITPAL SINGH MAAN |
| 30/11/0730 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 80 NEAL STREET LONDON WC2H 9PA |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/07/888 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/05/6915 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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