MANAGEMENT APPOINTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 | Confirmation statement made on 2025-08-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 22/03/2422 March 2024 | Termination of appointment of Stephen Nicholas Wylde as a director on 2023-12-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 19/07/2319 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 14/07/2214 July 2022 | Registered office address changed from , Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH, England to 239-241 Kennington Lane London SE11 5QU on 2022-07-14 |
| 24/02/2224 February 2022 | Change of details for Sco3 Limited as a person with significant control on 2021-11-26 |
| 22/02/2222 February 2022 | Cessation of Nicholas Gordon Wylde as a person with significant control on 2021-11-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 26/07/2026 July 2020 | DIRECTOR APPOINTED MR CELAL CAGRI ALKAYA |
| 26/07/2026 July 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGE CROSS |
| 26/07/2026 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CROSS |
| 26/07/2026 July 2020 | CESSATION OF GEORGE FRANK CROSS AS A PSC |
| 26/07/2026 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCO3 LIMITED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 07/12/177 December 2017 | Registered office address changed from , 10 Palace Avenue, Maidstone, Kent, ME15 6NF to 239-241 Kennington Lane London SE11 5QU on 2017-12-07 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/09/159 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/08/1524 August 2015 | SAIL ADDRESS CREATED |
| 24/08/1524 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/09/1415 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/09/135 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRURY |
| 10/09/1210 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED DAVID DRURY |
| 11/05/1211 May 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON WYLDE / 01/10/2009 |
| 24/08/1024 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 56 HAYMARKET LONDON SW1Y 4RN |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | £ IC 46800/34320 10/12/04 £ SR 12480@1=12480 |
| 22/12/0422 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS |
| 23/07/0423 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/046 July 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 13/08/03; NO CHANGE OF MEMBERS |
| 23/01/0323 January 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 13/08/01; NO CHANGE OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | £ IC 46800/37440 05/04/01 £ SR 9360@1=9360 |
| 26/04/0126 April 2001 | SECTION 320 05/04/01 |
| 26/04/0126 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 22/03/9922 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9922 March 1999 | NC INC ALREADY ADJUSTED 15/03/99 |
| 22/03/9922 March 1999 | ADOPT MEM AND ARTS 15/03/99 |
| 22/03/9922 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/99 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/10/917 October 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 27/02/8727 February 1987 | SECRETARY RESIGNED |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 01/12/85 |
| 08/07/768 July 1976 | CERTIFICATE OF INCORPORATION |
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