MANAGING THE SERVICE BUSINESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-14 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 01/11/231 November 2023 | Satisfaction of charge 3 in full |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 11/05/2111 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL JACKSON |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022033620004 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES JACKSON / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANDREW PORTER / 25/04/2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM WINSLOW HOUSE ASHURST PARK CHURCH LANE SUNNINGHILL ASCOT BERKSHIRE SL5 7ED |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRIAN HAMILL / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN HAMILL / 25/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED CARL JAMES JACKSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | CHANGE PERSON AS DIRECTOR |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HAMILTON OF EPSOM |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYN RETTIE |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/01/1328 January 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 168750 |
| 03/01/133 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD ARCHIBALD HAMILTON OF EPSOM / 01/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT BRIAN HAMILL / 01/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANDREW PORTER / 01/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN DAVID RETTIE / 01/12/2011 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT BRIAN HAMILL / 01/12/2011 |
| 18/08/1118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED BRYN DAVID RETTIE |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLTMAN |
| 07/03/117 March 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD ARCHIBALD HAMILTON OF EPSOM / 13/12/2009 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA BAKER |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR LORD LANE OF HORSELL |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WINTERTON |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | CAP 100000 21/03/01 |
| 15/06/0115 June 2001 | £ NC 100000/250000 21/03/01 |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | AUDITOR'S RESIGNATION |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 03/03/97 |
| 19/03/9719 March 1997 | ALTER MEM AND ARTS 03/03/97 |
| 19/03/9719 March 1997 | £ NC 50000/100000 03/03 |
| 19/03/9719 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 13/12/94; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: WINSLOW HOUSE CHURCH LANE SUNNINGHILL ROYAL ASCOT BERKSHIRE SL5 7ED |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: THE LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: WHITE HEATH 11 HEATHSIDE ROAD WOKING SURREY GU 227 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | WD 15/08/88 AD 02/06/88--------- £ SI 198@1=198 £ IC 200/398 |
| 27/07/8827 July 1988 | WD 10/06/88 AD 02/06/88--------- £ SI 198@1=198 £ IC 2/200 |
| 06/01/886 January 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | CERTIFICATE OF INCORPORATION |
| 08/12/878 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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