MANNING GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB to 13 Liverpool Road North Maghull Merseyside L31 2HB on 2025-05-15 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL NICOLA MANNING / 01/11/2017 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MANNING GLOBAL AG / 06/04/2016 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043055650003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043055650004 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL NICOLA MANNING / 01/11/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043055650003 |
| 01/08/161 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY SIDNEY MANNING |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043055650002 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 26A PRINCES STREET SOUTHPORT MERSEYSIDE PR8 1EQ ENGLAND |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/11/1211 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/129 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 28 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PA ENGLAND |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O MCPARLAND WILLIAMS MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH, MAGHULL MERSEYSIDE L31 2HB |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL NICOLA MANNING / 16/10/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ADOPT ARTICLES 31/12/2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | AUTH TO ALLOT SHARES 31/05/07 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: C/O MCPORLAND WILLIAMS MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB |
| 02/11/062 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 21 MEADOWAY TARLETON PRESTON LANCASHIRE PR4 6NA |
| 08/02/038 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: GREEN RIDGES SAINT GEORGES ROAD HIGHTOWN MERSEYSIDE L38 3RU |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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