MANLEY PROPERTIES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-11 with no updates

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24/09/2424 September 2024 Registration of charge 039220970011, created on 2024-09-06

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20/06/2420 June 2024 Total exemption full accounts made up to 2024-02-29

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/11/233 November 2023 Registration of charge 039220970010, created on 2023-11-03

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-02-28

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11/05/2311 May 2023 Cessation of Kwok Mo Lai as a person with significant control on 2023-05-05

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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11/05/2311 May 2023 Notification of Trac Nghi Lai as a person with significant control on 2023-05-05

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01/03/231 March 2023 Confirmation statement made on 2023-02-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-15 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/12/2017 December 2020 28/02/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/09/1926 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 2 WOOD CRESCENT STAFFORD ST16 1NX ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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23/05/1623 May 2016 DIRECTOR APPOINTED MRS TRAC NGHI LAI

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 05/02/16 STATEMENT OF CAPITAL GBP 500

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08/02/168 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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11/12/1511 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/12/1511 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/12/1511 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/12/1511 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HITCHENOR

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM UNIT 15 CALIBRE INDUSTRIAL PARK ENTERPRISE DRIVE FOUR ASHES STAFFORD STAFFORDSHIRE WV10 7DZ

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17/02/1417 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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27/01/1427 January 2014 DIRECTOR APPOINTED MR ROBERT JAMES HITCHENOR

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/06/1312 June 2013 DISS40 (DISS40(SOAD))

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11/06/1311 June 2013 Annual return made up to 8 February 2013 with full list of shareholders

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11/06/1311 June 2013 FIRST GAZETTE

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03/07/123 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/03/1226 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/02/119 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK MO LAI / 08/02/2010

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/02/0910 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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26/02/0826 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0720 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0720 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/02/0712 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/02/0613 February 2006 LOCATION OF DEBENTURE REGISTER

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13/02/0613 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 LOCATION OF REGISTER OF MEMBERS

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: UNIT 15 CALIBRE INDUSTRIAL PARK ENTERPRISE DRIVE FOUR ASHES STAFFORD STAFFORDSHIRE WV10 7DF

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: C/O FARMILOES WINSTON CHURCHILL HOUSE, ETHEL STREET BIRMINGHAM B2 4BG

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13/05/0413 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0413 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/045 April 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/02/0318 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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14/02/0214 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 2 WOOD CRESCENT STAFFORD STAFFORDSHIRE ST16 1NX

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0115 February 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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14/02/0014 February 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 NEW SECRETARY APPOINTED

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14/02/0014 February 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FR

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14/02/0014 February 2000 SECRETARY RESIGNED

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09/02/009 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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