MANFIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Director's details changed for Anouska Weinberg on 2023-08-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/07/2117 July 2021 | Amended accounts for a dormant company made up to 2019-06-30 |
| 23/06/2123 June 2021 | Previous accounting period extended from 2020-06-30 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | CORPORATE SECRETARY APPOINTED ANOUSKA HEMPEL LIMITED |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY MANFIELD SERVICES LIMITED |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 2ND FLOOR, NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 21/03/1721 March 2017 | COMPANY RESTORED ON 21/03/2017 |
| 17/01/1717 January 2017 | STRUCK OFF AND DISSOLVED |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/08/157 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/12/146 December 2014 | DISS40 (DISS40(SOAD)) |
| 05/12/145 December 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 27 ADAM & EVE MEWS LONDON W8 6UG |
| 29/10/1329 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/09/1226 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 19/09/2011 |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/09/1120 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WEINBERG |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | CORPORATE SECRETARY APPOINTED MANFIELD SERVICES LIMITED |
| 09/11/109 November 2010 | COMPANY NAME CHANGED ANOUSKA HEMPEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/11/10 |
| 09/11/109 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOY WHITEHOUSE |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK AUBREY WEINBERG / 02/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/09/1018 September 2010 | DISS40 (DISS40(SOAD)) |
| 16/09/1016 September 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 10 ADAM & EVE MEWS LONDON W8 6UJ |
| 01/10/091 October 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEVILLE HOWARD ABLITT LOGGED FORM |
| 22/09/0922 September 2009 | SECRETARY APPOINTED JOY ANN WHITEHOUSE |
| 22/09/0922 September 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 31/10/0831 October 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 24/08/0724 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 1ST FLOOR 27 ADAM & EVE MEWS LONDON W8 6UG |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 33 ROLAND GARDENS LONDON SW7 3PF |
| 19/08/0519 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/0519 August 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/06/0529 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/027 December 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | FIRST GAZETTE |
| 21/04/9821 April 1998 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/06/9726 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/08/96 |
| 26/03/9726 March 1997 | £ NC 100/10000 06/01/97 |
| 26/03/9726 March 1997 | NC INC ALREADY ADJUSTED 06/01/97 |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/12/9631 December 1996 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9625 November 1996 | ALTER MEM AND ARTS 31/10/96 |
| 19/11/9619 November 1996 | COMPANY NAME CHANGED ANOUSKA LIMITED CERTIFICATE ISSUED ON 19/11/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | AUDITOR'S RESIGNATION |
| 03/02/893 February 1989 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | REGISTERED OFFICE CHANGED ON 15/07/86 FROM: 211 PICCADILLY LONDON W1 |
| 14/02/8614 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/86 |
| 11/12/8511 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8511 December 1985 | CERTIFICATE OF INCORPORATION |
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