MANLEY GROUP LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-06 with no updates

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01/05/241 May 2024 Change of details for Ms Justine Louise Manley as a person with significant control on 2018-06-26

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30/04/2430 April 2024 Notification of Anthony Brian Poole as a person with significant control on 2018-06-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM BEACONS LEIGH 257 ELMERS GREEN LANE DALTON WIGAN LANCASHIRE WN8 7SH ENGLAND

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN POOLE / 12/08/2019

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MS JUSTINE LOUISE MANLEY / 12/08/2019

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09/08/199 August 2019 DIRECTOR APPOINTED MR ANTHONY BRIAN POOLE

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTINE MANLEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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27/06/1827 June 2018 COMPANY NAME CHANGED SPACE 3 LTD CERTIFICATE ISSUED ON 27/06/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINE LOUISE MANLEY

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/06/1616 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE LOUISE MANLEY / 15/06/2016

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 8 FAIRFIELD ROAD SOUTHPORT MERSEYSIDE PR8 3LH

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/06/1423 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/07/138 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/07/1211 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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06/06/126 June 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/07/1129 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/09/101 September 2010 Annual return made up to 11 June 2010 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY MANLEY

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 6 FAIRFIELD ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 3LH

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/01/0915 January 2009 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/08/0611 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/09/0513 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 2 FAIRFIELD ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 3LH

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20/06/0320 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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