MANAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Cessation of Barbara Hutchinson as a person with significant control on 2022-01-31 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Memorandum and Articles of Association |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Termination of appointment of Susan Elizabeth Karran as a director on 2022-01-31 |
| 10/02/2210 February 2022 | Change of share class name or designation |
| 10/02/2210 February 2022 | Cessation of Susan Elizabeth Karran as a person with significant control on 2022-01-31 |
| 10/02/2210 February 2022 | Notification of B & E J H Ltd as a person with significant control on 2022-01-31 |
| 10/02/2210 February 2022 | Termination of appointment of Susan Elizabeth Karran as a secretary on 2022-01-31 |
| 09/02/229 February 2022 | Particulars of variation of rights attached to shares |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM SUITE 3, THAME HOUSE THAME ROAD HADDENHAM AYLESBURY HP17 8HU ENGLAND |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FRANCIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | CESSATION OF LOUISE SARAH FRANCIS AS A PSC |
| 01/02/181 February 2018 | ADOPT ARTICLES 13/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SARAH FRANCIS / 05/09/2017 |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SARAH FRANCIS |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA HUTCHINSON |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA HUTCHINSON / 05/09/2017 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH KARRAN / 05/09/2017 |
| 05/02/175 February 2017 | REGISTERED OFFICE CHANGED ON 05/02/2017 FROM RECTORY HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8BY ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE APPLEBY |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM NEW CONNEXION HOUSE 2 MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AE |
| 22/03/1622 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH KARRAN / 01/03/2015 |
| 28/04/1528 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 28/04/1528 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH KARRAN / 01/03/2015 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HUTCHINSON / 01/03/2015 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE SARAH NEWMAN / 01/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/09/1327 September 2013 | SECOND FILING FOR FORM AP01 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/03/1327 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED CLAIRE LOUISE APPLEBY |
| 20/06/1220 June 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 300 |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/01/125 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 200 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MS LOUISE NEWMAN |
| 04/04/114 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O FINLAYSON & CO, WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8EL |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH KARRAN / 01/10/2009 |
| 26/03/1026 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH KARRAN / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HUTCHINSON / 01/10/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: STONEGATE HOUSE 85B MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AP |
| 13/05/0313 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/022 September 2002 | COMPANY NAME CHANGED GRAHAM KARRAN & ASSOCIATES LTD CERTIFICATE ISSUED ON 02/09/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/04/0022 April 2000 | ACC. REF. DATE EXTENDED FROM 14/03/00 TO 31/08/00 |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: STONEGATE HOUSE 85B MARSH LANE, SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AP |
| 10/03/0010 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: WHINNEY BARN THE KNOWLE SHEPLEY WEST YORKS,HD8 8EA |
| 10/04/9910 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/99 |
| 02/03/992 March 1999 | COMPANY NAME CHANGED ABLE FIRE ADVISORY SERVICES LIMI TED CERTIFICATE ISSUED ON 03/03/99 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/98 |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/94 |
| 11/04/9411 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/03/94 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/93 |
| 27/03/9227 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/92 |
| 27/03/9227 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/03 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/03/92 |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | NEW SECRETARY APPOINTED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | SECRETARY RESIGNED |
| 14/03/9114 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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