MANNING STAINTON RENTALS AND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Director's details changed for Mr Michael Christopher Andrews on 2025-05-28 |
| 28/05/2528 May 2025 | Director's details changed for Mr David Pank on 2025-05-28 |
| 28/05/2528 May 2025 | Director's details changed for Mr Russell John Manning on 2025-05-28 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Cessation of Russell John Manning as a person with significant control on 2024-05-09 |
| 10/05/2410 May 2024 | Cessation of David Pank as a person with significant control on 2024-05-09 |
| 10/05/2410 May 2024 | Notification of Samcom Limited as a person with significant control on 2024-05-09 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Appointment of Mr Mark Brian Manning as a director on 2021-06-01 |
| 30/01/1530 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1318 April 2013 | SUB-DIVISION 20/03/13 |
| 09/04/139 April 2013 | ALTER ARTICLES 20/03/2013 |
| 11/02/1311 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PANK / 21/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER ANDREWS / 21/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MANNING / 21/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOWARD |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | SUB-DIVISION 24/06/11 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 27/01/1127 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDREWS |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BUTLER |
| 05/02/095 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT |
| 10/04/0610 April 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED MARFLAME LIMITED CERTIFICATE ISSUED ON 23/07/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | AUDITOR'S RESIGNATION |
| 19/09/9519 September 1995 | AUDITOR'S RESIGNATION |
| 22/01/9522 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: G OFFICE CHANGED 26/02/93 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/02/9326 February 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/02/9326 February 1993 | SECRETARY RESIGNED |
| 26/02/9326 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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