MANNER (UK) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Cessation of Timothy Peter Batten as a person with significant control on 2024-03-28

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27/05/2527 May 2025 Confirmation statement made on 2025-05-17 with no updates

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25/04/2525 April 2025 Accounts for a dormant company made up to 2024-09-30

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15/04/2515 April 2025 Registered office address changed from Bil Group Ltd Porte Marsh Road Calne SN11 9BW England to Bil Group Ltd Porte Marsh Road Calne SN11 9BW on 2025-04-15

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15/04/2515 April 2025 Registered office address changed from PO Box 85 Unit 5 Century Park Pacific Road Broad Heath Altrincham Cheshire WA15 5BJ to Bil Group Ltd Porte Marsh Road Calne SN11 9BW on 2025-04-15

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15/04/2515 April 2025 Registered office address changed from Bil Group Ltd Porte Marsh Road Calne SN11 9BW England to Bil Group Ltd Porte Marsh Road Calne SN11 9BW on 2025-04-15

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31/03/2531 March 2025 Termination of appointment of Timothy Peter Batten as a director on 2025-03-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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09/04/249 April 2024 Registration of charge 080737360001, created on 2024-03-28

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Memorandum and Articles of Association

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04/04/244 April 2024 Current accounting period extended from 2024-05-31 to 2024-09-30

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02/04/242 April 2024 Appointment of Mr Christopher Mark Davies as a director on 2024-03-28

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02/04/242 April 2024 Appointment of Mr Timothy Murrow as a director on 2024-03-28

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02/04/242 April 2024 Appointment of Mr James Marcus Craner as a director on 2024-03-28

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with no updates

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19/05/2319 May 2023 Change of details for Mr Andrew Charles Spring as a person with significant control on 2023-03-31

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Change of details for Mr Timothy Peter Batten as a person with significant control on 2022-01-14

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17/05/2217 May 2022 Change of details for Mr Andrew Charles Spring as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Change of details for Mr Timothy Peter Batten as a person with significant control on 2022-01-14

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17/01/2217 January 2022 Director's details changed for Mr Timothy Peter Batten on 2022-01-14

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17/01/2217 January 2022 Change of details for Mr Andrew Charles Spring as a person with significant control on 2018-03-09

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17/01/2217 January 2022 Director's details changed for Mr Timothy Peter Batten on 2022-01-14

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/02/213 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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19/05/1619 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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19/05/1519 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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22/05/1422 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1217 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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