MANKTELOW LIMITED

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Company Documents

DateDescription
06/09/256 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-08-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/01/2324 January 2023 Cancellation of shares. Statement of capital on 2022-09-01

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24/01/2324 January 2023 Cancellation of shares. Statement of capital on 2022-09-01

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24/01/2324 January 2023 Purchase of own shares.

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24/01/2324 January 2023 Purchase of own shares.

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07/12/227 December 2022 Total exemption full accounts made up to 2022-08-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-06 with updates

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26/09/2226 September 2022 Cessation of Stuart James Manktelow as a person with significant control on 2022-09-01

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26/09/2226 September 2022 Termination of appointment of Stuart James Manktelow as a director on 2022-09-14

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26/09/2226 September 2022 Registered office address changed from 1a Saxon Road London N22 5EB to Lygon House London Road Bromley BR1 3RA on 2022-09-26

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-09-06 with no updates

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17/03/2017 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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28/02/1928 February 2019 31/10/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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13/04/1813 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY TRACY MANKTELOW

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/09/1525 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/09/1415 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/09/1325 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/09/1219 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/09/1130 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MANKTELOW / 11/10/2010

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MANKTELOW / 11/10/2010

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/09/1027 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/09/0929 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/10/082 October 2008 RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/10/073 October 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0619 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/10/0510 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/10/0422 October 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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