MANETTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Notification of Eurofixauto Uk Limited as a person with significant control on 2025-07-31 |
| 05/08/255 August 2025 New | Cessation of Agc Uk Holdings Ltd as a person with significant control on 2025-07-31 |
| 05/08/255 August 2025 New | Cessation of Tingo Holdings Ltd as a person with significant control on 2025-07-31 |
| 05/08/255 August 2025 New | Cessation of 530714Bc Holdings Ltd as a person with significant control on 2025-07-31 |
| 05/08/255 August 2025 New | Notification of Agc Uk Holdings Ltd as a person with significant control on 2025-07-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / 530714 B.C. LTD / 01/08/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / TINGO MANAGEMENT LTD / 01/01/2017 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN MACLEOD CALDER / 01/08/2015 |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM CARR HOUSE 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR IAN JAMES PUGH |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR IAN JAMES PUGH |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MANON DUPLANTIE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY GUY BESSETTE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MASE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY BESSETTE |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR DAVID JONATHAN MACLEOD CALDER |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANON DUPLANTIE / 17/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BESSETTE / 17/10/2009 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: UNIT 6, SALISBURY HOUSE WHEATFIELD WAY HINCKLEY LE10 1YG |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED FIX AUTO (UK) LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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