MANLEY RESTORATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-23 with no updates |
| 14/11/2314 November 2023 | Registered office address changed from 27 High Street Eton Windsor Berkshire SL4 6AX to 27C High Street Eton Windsor SL4 6AX on 2023-11-14 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FREDERICK LEACH / 29/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/02/133 February 2013 | REGISTERED OFFICE CHANGED ON 03/02/2013 FROM 27 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AX ENGLAND |
| 03/02/133 February 2013 | REGISTERED OFFICE CHANGED ON 03/02/2013 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN |
| 03/02/133 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAISY LEACH |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 18/01/1218 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FREDERICK LEACH / 01/02/2010 |
| 09/03/119 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK LEACH / 01/02/2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAISY CHRISTINA LEACH / 23/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK LEACH / 23/12/2009 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM LEACH / 01/12/2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAISY LEACH / 01/12/2008 |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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