MANLEY SUMMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 24/01/2524 January 2025 | Appointment of Darren Beales as a director on 2025-01-24 |
| 27/08/2427 August 2024 | Cessation of Beaver Management Services Limited as a person with significant control on 2024-05-15 |
| 27/08/2427 August 2024 | Notification of Bmsl Group Holdings Ltd as a person with significant control on 2024-05-15 |
| 23/05/2423 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 02/04/242 April 2024 | Appointment of Mrs Louisa Jenifer Mccartney as a director on 2024-04-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/09/237 September 2023 | Current accounting period extended from 2023-05-31 to 2023-09-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 10/03/2310 March 2023 | Appointment of Mrs Liza Diane Lesley Gratton as a director on 2023-03-08 |
| 10/03/2310 March 2023 | Termination of appointment of Bernard Kenneth Goodchild as a director on 2023-03-08 |
| 10/03/2310 March 2023 | Appointment of Mr Ian Philip Cole-Wilkins as a director on 2023-03-08 |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/03/213 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR BERNARD KENNETH GOODCHILD |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 20 MANOR WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4HN ENGLAND |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAVER MANAGEMENT SERVICES LIMITED |
| 26/03/1826 March 2018 | CESSATION OF FREDA OLIVE MANLEY AS A PSC |
| 26/03/1826 March 2018 | CESSATION OF SEAMUS MADDOCK AS A PSC |
| 26/03/1826 March 2018 | CESSATION OF MARTIN PAUL BUTCHER AS A PSC |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019590350002 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM ROYAL MIDDLEHAVEN HOUSE 1ST FLOOR, GOSFORD STREET MIDDLESBROUGH TS2 1BB ENGLAND |
| 04/07/174 July 2017 | PREVEXT FROM 31/03/2017 TO 31/05/2017 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDA MANLEY |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR ANTHONY PAUL SHIPLEY |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MADDOCK |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUTCHER |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY SEAMUS MADDOCK |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAY BRODERICK |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MARTIN BUTCHER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAMUS MADDOCK / 30/12/2013 |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA OLIVE MANLEY / 01/12/2011 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MADDOCK / 01/12/2011 |
| 08/01/128 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAY BRODERICK / 01/12/2011 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIA PINK |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 26 BOROUGH HIGH STREET LONDON SE1 9QG |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MARIA PINK |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | S-DIV 07/02/03 |
| 03/03/033 March 2003 | SUB DIVIDED 07/02/03 |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 49/50 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/966 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/05/9026 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 48 THE HOP EXCHANGE 24 SOUTHWARK ST LONDON SE1 1TY |
| 09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: 16 CHAUCER CLOSE NEW SOUTHGATE LONDON N11 1AU |
| 04/02/864 February 1986 | MEMORANDUM OF ASSOCIATION |
| 20/01/8620 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/86 |
| 14/11/8514 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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