MANA INNOVATION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Certificate of change of name |
| 22/08/2422 August 2024 | Change of details for Anthony Cutting as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Secretary's details changed for Anthony Cutting on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Anthony Cutting on 2024-08-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/08/217 August 2021 | Change of details for Mr Anthony Cutting as a person with significant control on 2021-05-13 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Cessation of Adrian Oliver Cutting as a person with significant control on 2021-05-13 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 21/06/2121 June 2021 | Cessation of Alison Jane Bonner as a person with significant control on 2021-05-13 |
| 21/06/2121 June 2021 | Cessation of Barrie John Dunning as a person with significant control on 2021-05-13 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014130180004 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MS ALISON JANE BONNER / 04/09/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MS ALISON JANE BONNER / 04/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM GEORGE |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 12/07/1712 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 106 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROW |
| 18/04/1718 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR DUNCAN HAMILTON |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
| 08/01/168 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | SUB-DIVISION 22/09/14 |
| 18/12/1418 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BARNES / 02/11/2014 |
| 15/10/1415 October 2014 | ADOPT ARTICLES 22/09/2014 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FORD / 02/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES ORROW / 11/03/2011 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED STEPHEN ALAN BARNES |
| 04/01/114 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER CUTTING |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED RUSSELL FORD |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED INTO LIGHTING DESIGN LIMITED CERTIFICATE ISSUED ON 22/02/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/00 |
| 15/02/0015 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/12/99 |
| 15/02/0015 February 2000 | £ IC 165/132 31/12/99 £ SR 33@1=33 |
| 01/02/001 February 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99 |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: HADLEIGH HOUSE HOLLYCOMBE CLOSE LIPHOOK HAMPSHIRE GU30 7HU |
| 22/12/9822 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 09/12/97; CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/96 |
| 01/05/961 May 1996 | £ IC 50100/100 15/04/96 £ SR 50000@1=50000 |
| 01/05/961 May 1996 | £ NC 50100/60000 22/04/96 |
| 01/05/961 May 1996 | NC INC ALREADY ADJUSTED 22/04/96 |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 49 HIGH STREET WIMBLEDON LONDON SW19 5AX |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | NC INC ALREADY ADJUSTED 25/05/94 |
| 08/06/948 June 1994 | £ NC 100/50100 25/05/ |
| 06/02/946 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | AUDITOR'S RESIGNATION |
| 22/12/9222 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9220 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/81 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/881 July 1988 | Memorandum and Articles of Association |
| 08/06/888 June 1988 | COMPANY NAME CHANGED TOPO (BUILDING SERVICES) LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 07/03/817 March 1981 | ANNUAL RETURN MADE UP TO 14/08/80 |
| 27/04/7927 April 1979 | ALLOTMENT OF SHARES |
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