MANEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Micro company accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/05/2430 May 2024 | Appointment of Madam Diana Elizabeth Maciver Jackson as a director on 2024-05-23 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Dino Ferro as a director on 2023-11-30 |
| 08/01/248 January 2024 | Termination of appointment of Philip Edward Harris as a director on 2023-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Appointment of Mrs Janine Dorothy Bangerter as a director on 2022-05-02 |
| 09/05/229 May 2022 | Termination of appointment of Richard Alain Legrand as a director on 2022-05-02 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CESSATION OF GILLIAN REGINA ROTH AS A PSC |
| 19/02/1919 February 2019 | CESSATION OF JOHN EDWARD TUCK AS A PSC |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 19/02/1919 February 2019 | CESSATION OF RICHARD ALAIN LEGRAND AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROTH |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR. PHILIP EDWARD HARRIS |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | CESSATION OF DIANA ELIZABETH MACIVER BRUSH AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MRS GILLIAN ROTH |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA BRUSH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 180-186 KINGS CROSS ROAD LONDON WC1X 9DE |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 28/02/1328 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH MACIVER BRUSH / 01/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH MACIVER BRUSH / 01/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH MACIVER BRUSH / 01/05/2012 |
| 22/02/1222 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHOONG LAI |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHOONG LAI |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED RICHARD LEGRAND |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHOONG PING LAI / 01/12/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHOONG LAI / 20/08/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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