MANASTATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Director's details changed for Dr Caroline Niciole Royan on 2025-01-08 |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 05/11/245 November 2024 | Appointment of Dr Caroline Niciole Royan as a director on 2024-10-31 |
| 05/11/245 November 2024 | Termination of appointment of Caroline Nicole Royan as a director on 2024-10-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 01/11/231 November 2023 | Director's details changed |
| 31/10/2331 October 2023 | Director's details changed for Mrs Caroline Nicole Ryan on 2023-09-13 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Director's details changed for Mrs Linda Dangoor on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Mrs Linda Dangoor on 2021-12-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/11/211 November 2021 | Director's details changed for Ms Jenna Anita Nicholas on 2021-10-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MS JENNA ANITA NICHOLAS |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE NICHOLAS |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NICHOLAS |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HITCHEN |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | CONSOLIDATION 14/04/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 4, 355 KENSINGTON HIGH STREET LONDON W8 6NP |
| 09/11/159 November 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MRS CAROLINE NICOLE RYAN |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 1 WARWICK CLOSE 355 KENSINGTON HIGH STREET LONDON W8 6NP |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE BRAFMAN |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MRS LINDA DANGOOR |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RUSSELL |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MS LARISA YAKIMOVA |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LARISA YAKIMOVA |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHOULGA |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MRS LARISA YAKIMOVA |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/096 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE PHYLLIS BRAFMAN / 31/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHOULGA / 31/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HITCHEN / 31/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NICHOLAS / 31/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEZEM / 31/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES RUSSELL / 31/10/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: WIND HOVER 3 HOLLY FARM ROAD, REEDHAM NORWICH NORFOLK NR13 3TH |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 1 WARWICK CLOSE 355 KENSINGTON HIGH STREET LONDON W8 6NP |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/11/951 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 136 KENSINGTON CHURCH STREET LONDON W8 4BH |
| 13/11/9313 November 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/06/8814 June 1988 | WD 09/05/88 AD 08/01/88-29/02/88 £ SI 8@1=8 £ IC 2/10 |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 05/10/875 October 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | RETURN MADE UP TO 31/10/84; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: 9 YOUNG STREET KENSINGTON LONDON W8 |
| 25/10/8525 October 1985 | FIRST GAZETTE |
| 23/05/8323 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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