MANNING WISTOW ARCHITECTS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewDirector's details changed for Katharine Imogen Rosalind Manning on 2025-07-25

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25/04/2525 April 2025 Confirmation statement made on 2025-04-23 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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13/08/2413 August 2024 Change of details for Mr Dominic Mark Wistow Manning as a person with significant control on 2024-07-04

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13/08/2413 August 2024 Director's details changed for Mr Dominic Mark Wistow Manning on 2024-07-04

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13/08/2413 August 2024 Secretary's details changed for Dominic Mark Wistow Manning on 2024-07-04

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-23 with no updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Change of details for a person with significant control

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15/02/2215 February 2022 Change of name notice

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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18/10/1918 October 2019 30/04/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 COMPANY NAME CHANGED MANNING DUFFIE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 01/07/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / TIM DUFFIE / 01/06/2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / TIM DUFFIE / 01/06/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/10/175 October 2017 30/04/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/09/1510 September 2015 DIRECTOR APPOINTED MRS CLAIRE ANNETTE DUFFIE

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIM DUFFIE / 07/05/2015

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27/05/1527 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/10/131 October 2013 30/04/13 TOTAL EXEMPTION FULL

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02/05/132 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK WISTOW MANNING / 07/04/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE IMOGEN ROSALIND MANNING / 07/04/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE IMOGEN ROSALIND MANNING / 07/04/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK WISTOW MANNING / 07/04/2011

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MARK WISTOW MANNING / 07/04/2011

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20/05/1120 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 6 LION STREET RYE EAST SUSSEX TN31 7LB

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02/03/102 March 2010 01/02/10 STATEMENT OF CAPITAL GBP 20

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02/03/102 March 2010 COMPANY NAME CHANGED MANNING WISTOW ARCHITECTS LIMITED CERTIFICATE ISSUED ON 02/03/10

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02/03/102 March 2010 DIRECTOR APPOINTED TIM DUFFIE

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02/03/102 March 2010 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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03/02/103 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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