MANNING STAINTON LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-11 with no updates

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23/04/2523 April 2025 Accounts for a dormant company made up to 2025-03-31

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10/07/2410 July 2024 Accounts for a dormant company made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-11 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-11 with no updates

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01/07/211 July 2021 Confirmation statement made on 2021-06-11 with no updates

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN MANNING

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28/06/1628 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/06/1523 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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03/07/143 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/06/1318 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER ANDREWS / 11/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PANK / 11/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MANNING / 11/06/2012

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26/06/1226 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOWARD

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10/02/1210 February 2012 DIRECTOR APPOINTED JACQUELINE SHIRLEY HOWARD

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/06/1121 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS LS1 2JT

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24/06/1024 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDREWS

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/06/0918 June 2009 SECRETARY APPOINTED MICHAEL CHRISTOPHER ANDREWS

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18/06/0918 June 2009 LOCATION OF REGISTER OF MEMBERS

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18/06/0918 June 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW JAMES BUTLER LOGGED FORM

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18/06/0918 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BUTLER

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY ANDREW BUTLER

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/07/082 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/07/0712 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/07/066 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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06/07/026 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/08/0124 August 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/0031 October 2000 COMPANY NAME CHANGED MANNING & STAINTONS NEW HOMES LI MITED CERTIFICATE ISSUED ON 01/11/00

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/07/0011 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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08/07/998 July 1999 SECRETARY RESIGNED

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08/07/998 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/998 July 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 COMPANY NAME CHANGED PERFECTIMPACT LIMITED CERTIFICATE ISSUED ON 29/06/99

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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