MANATEE PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Farmila Patel as a director on 2025-05-06 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 06/05/256 May 2025 | Termination of appointment of Farmila Patel as a director on 2025-05-06 |
| 25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 03/12/243 December 2024 | Registered office address changed from 5 Manatee Place Wallington Surrey SM6 7AL to 8 Manatee Place Wallington SM6 7AL on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Ajay Patel on 2024-12-03 |
| 03/12/243 December 2024 | Secretary's details changed for Mr Darren George Warnes on 2019-02-04 |
| 03/12/243 December 2024 | Termination of appointment of Stuart Milner as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Mr Amarnath Ettukullapati as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Mark Curtis as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Katherine Duffy-Testa as a director on 2024-12-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/05/237 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 02/02/202 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 04/02/194 February 2019 | SECRETARY APPOINTED MR DARREN GEORGE WARNES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA MATHER |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA MATHER |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 26/07/1626 July 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN WOOLLEY |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MRS HELEN JANE THOMSON SMEATON WOOLLEY |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR DARREN GEORGE WARNES |
| 01/06/151 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLLEY |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 04/06/144 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/06/134 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR STUART MILNER |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY MARK MATHER |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLY BROWN |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHER |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MRS ANITA MATHER |
| 03/12/123 December 2012 | SECRETARY APPOINTED MRS ANITA MATHER |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/06/111 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURVILL |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRUPTI PATEL / 06/05/2011 |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY PATEL / 06/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOLLEY / 06/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURVILL / 06/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUPTI PATEL / 06/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES MATHER / 06/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA HARRIS / 06/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY DELBO / 06/05/2010 |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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