MANNING INVESTMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Lee Antony Manning on 2024-10-21 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Director's details changed for Mr Lee Antony Manning on 2024-05-13 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Satisfaction of charge 1 in full |
| 04/07/234 July 2023 | Satisfaction of charge 2 in full |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 01/02/231 February 2023 | Director's details changed for Mr Alexander Joseph Manning on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH MANNING |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MANNING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 08/06/188 June 2018 | NOTIFICATION OF PSC STATEMENT ON 08/06/2018 |
| 07/06/187 June 2018 | CESSATION OF LEE ANTONY MANNING AS A PSC |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 01/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 01/06/2018 |
| 16/04/1816 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANNING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 26/06/1726 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 30/10/2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 23/11/2016 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MANNING / 17/11/2016 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LORETTA MANNING / 17/11/2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 09/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/128 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA SHORTS |
| 08/09/098 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MANNING |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | S80A AUTH TO ALLOT SEC 24/10/02 |
| 10/12/0210 December 2002 | S369(4) SHT NOTICE MEET 24/10/02 |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN |
| 03/11/963 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTING REF. DATE SHORT FROM 19/05 TO 31/12 |
| 26/07/9426 July 1994 | AUDITOR'S RESIGNATION |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 9, MANFIELD STREET, LONDON W1M 9FH |
| 11/11/9311 November 1993 | Full accounts made up to 1993-05-19 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 19/05/93 |
| 11/11/9311 November 1993 | Full accounts made up to 1993-05-19 |
| 07/01/937 January 1993 | COMPANY NAME CHANGED MANNING HATS LIMITED CERTIFICATE ISSUED ON 08/01/93 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 19/05/92 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 19/05/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 19/05/90 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 19/05/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 19/05/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 19/05/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 19/05/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 03/06/573 June 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/57 |
| 10/04/5210 April 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/5210 April 1952 | CERTIFICATE OF INCORPORATION |
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