MANFROTTO DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/07/2310 July 2023 | Change of details for The Vitec Group Plc as a person with significant control on 2022-05-23 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Martin Jon Green as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 |
| 31/10/1431 October 2014 | AUD RES SECT 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FIELDEN |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR NIGEL FIELDEN |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COONEY |
| 03/07/123 July 2012 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CARR |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COONEY / 23/05/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PAUL ANDREW HAYES |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON |
| 28/03/1128 March 2011 | SECRETARY APPOINTED JONATHAN MARK BOLTON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MARTIN GREEN |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COONEY / 16/09/2010 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILD |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILD / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILD / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COONEY / 01/10/2009 |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED BOGEN IMAGING UK LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 06/01/106 January 2010 | CHANGE OF NAME 01/01/2010 |
| 29/12/0929 December 2009 | CHANGE OF NAME 23/12/2009 |
| 21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB |
| 12/11/0912 November 2009 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED JONATHAN MARK BOLTON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD JOHN COTTON |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND PEATE |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | COMPANY NAME CHANGED KATA UK LIMITED CERTIFICATE ISSUED ON 14/01/08 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | COMPANY NAME CHANGED VINTEN OVERSEAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/03/06 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9619 February 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 19/02/9619 February 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/11/9513 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/03/94 |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/06/9427 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/913 June 1991 | AUD REMUNERATION 09/05/91 |
| 03/06/913 June 1991 | S386 DISP APP AUDS 09/05/91 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | COMPANY NAME CHANGED TRIVECTOR SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 30/11/90 |
| 03/07/903 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | ADOPT MEM AND ARTS 010888 |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | DIRECTOR RESIGNED |
| 09/12/869 December 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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