MANLEY TALKS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-07 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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04/05/224 May 2022 Confirmation statement made on 2022-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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15/12/2115 December 2021 Previous accounting period extended from 2021-03-23 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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02/02/212 February 2021 DIRECTOR APPOINTED MRS CATHERINE GAIL HOPKINSON

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20/06/2020 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MANLEY CHARLES GRANT HOPKINSON / 27/07/2019

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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20/03/2020 March 2020 PREVSHO FROM 24/03/2019 TO 23/03/2019

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23/12/1923 December 2019 PREVSHO FROM 25/03/2019 TO 24/03/2019

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28/05/1928 May 2019 31/03/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MANLEY CHARLES GRANT HOPKINSON / 04/04/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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13/03/1913 March 2019 PREVSHO FROM 26/03/2018 TO 25/03/2018

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14/12/1814 December 2018 PREVSHO FROM 27/03/2018 TO 26/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/12/1727 December 2017 PREVSHO FROM 28/03/2017 TO 27/03/2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/12/1620 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MANLEY CHARLES GRANT HOPKINSON / 26/09/2015

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09/05/169 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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09/05/169 May 2016 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GAIL HOPKINSON / 26/09/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/12/1529 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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27/04/1527 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MANLEY CHARLES GRANT HOPKINSON / 21/11/2014

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27/04/1527 April 2015 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GAIL HOPKINSON / 21/11/2014

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/12/1323 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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10/05/1310 May 2013 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GAIL HOPKINSON / 01/05/2012

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MANLEY CHARLES GRANT HOPKINSON / 01/05/2012

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10/05/1310 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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25/04/1325 April 2013 COMPANY NAME CHANGED RESOLUTION SERVICES LIMITED CERTIFICATE ISSUED ON 25/04/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GAIL HOPKINSON / 30/06/2010

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12/05/1112 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MANLEY CHARLES GRANT HOPKINSON / 30/06/2010

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANLEY CHARLES GRANT HOPKINSON / 01/10/2009

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01/04/101 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/06

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09/07/069 July 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/05

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05/08/055 August 2005 SECRETARY'S PARTICULARS CHANGED

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05/08/055 August 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/04

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 1A HEATHFIELD SOUTH TWICKENHAM MIDDLESEX TW2 7SR

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23/03/0423 March 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/02

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/01

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01/10/021 October 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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04/04/024 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 SECRETARY'S PARTICULARS CHANGED

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 4A GARFIELD ROAD TWICKENHAM MIDDLESEX TW1 3JS

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11/02/0211 February 2002 DIRECTOR'S PARTICULARS CHANGED

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11/06/0111 June 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/09/0014 September 2000 DIRECTOR'S PARTICULARS CHANGED

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14/09/0014 September 2000 DIRECTOR'S PARTICULARS CHANGED

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14/09/0014 September 2000 SECRETARY'S PARTICULARS CHANGED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: MUNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ

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14/09/0014 September 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 SECRETARY'S PARTICULARS CHANGED

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14/09/0014 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD

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29/03/9929 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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