MANE LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-03 with updates

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05/03/255 March 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-03 with no updates

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15/03/2415 March 2024 Termination of appointment of Jonathan Mark Gray as a director on 2024-03-07

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15/03/2415 March 2024 Director's details changed for Mr Paul Robert Thompson on 2024-03-07

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15/03/2415 March 2024 Director's details changed for Mr Paul Robert Thompson on 2024-03-07

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07/03/247 March 2024 Accounts for a small company made up to 2023-12-31

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12/02/2412 February 2024 Appointment of Mr Paul Robert Thompson as a director on 2024-02-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Notification of V. Mane Fils as a person with significant control on 2016-04-06

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07/06/217 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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03/04/203 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/05/1920 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GRAY / 07/05/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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17/04/1817 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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28/03/1728 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/05/1610 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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09/05/169 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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20/05/1520 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/05/148 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/05/139 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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20/03/1320 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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24/05/1224 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/05/115 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GRAY / 03/05/2010

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06/05/106 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/05/096 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 APPOINTMENT TERMINATED SECRETARY HILARY SHELFORD

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19/03/0919 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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20/05/0820 May 2008 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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11/06/0711 June 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/05/0618 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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14/06/0514 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0531 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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07/04/057 April 2005 DIRECTOR RESIGNED

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03/11/043 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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19/05/0419 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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06/07/036 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/05/039 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/05/0214 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/06/0127 June 2001 SECRETARY'S PARTICULARS CHANGED

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10/05/0110 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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13/04/0113 April 2001 SECRETARY RESIGNED

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22/05/0022 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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27/05/9927 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/05/9821 May 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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21/05/9721 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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03/06/963 June 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/05/9519 May 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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26/10/9426 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9426 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/9426 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS

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26/05/9426 May 1994 DIRECTOR'S PARTICULARS CHANGED

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22/04/9422 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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29/11/9329 November 1993 DIRECTOR RESIGNED

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29/11/9329 November 1993 DIRECTOR RESIGNED

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08/06/938 June 1993 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/05/9324 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/05/9324 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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26/05/9226 May 1992 RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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31/07/9031 July 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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14/09/8914 September 1989 REGISTERED OFFICE CHANGED ON 14/09/89 FROM: CONCORDE HOUSE BALCOMBE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1NS

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14/09/8914 September 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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02/08/892 August 1989 REGISTERED OFFICE CHANGED ON 02/08/89 FROM: MAXWELTON HOUSE 41-43 BOLTRO ROAD HAYWARDS HEATH SUSSEX RH16 1BJ

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27/10/8827 October 1988 RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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03/05/883 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/04/886 April 1988 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS

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13/11/8613 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/10/8631 October 1986 COMPANY NAME CHANGED V.MAN FILS,LIMITED CERTIFICATE ISSUED ON 31/10/86

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14/10/8614 October 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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03/10/863 October 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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29/05/8629 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/04/7114 April 1971 CERTIFICATE OF INCORPORATION

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