MANNION DANIELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Resolutions |
| 05/12/245 December 2024 | Accounts for a medium company made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 11/11/2411 November 2024 | Director's details changed for Matthew Wiltcher on 2024-11-11 |
| 11/11/2411 November 2024 | Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-11-11 |
| 07/01/247 January 2024 | Full accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Matthew Wiltcher on 2022-11-28 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Mr David Llewelyn Daniels on 2022-11-28 |
| 28/11/2228 November 2022 | Director's details changed for Mrs Ruth Amelia Mannion Daniels on 2022-11-28 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 17/11/2117 November 2021 | Director's details changed for Mrs Ruth Amelia Mannion Daniels on 2021-11-17 |
| 17/11/2117 November 2021 | Director's details changed for Mr David Llewelyn Daniels on 2021-11-17 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MATTHEW WILTCHER |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 23/12/1523 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 29/06/1529 June 2015 | ADOPT ARTICLES 22/06/2015 |
| 22/12/1422 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 13/01/1413 January 2014 | Annual return made up to 10 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 03/12/123 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 12/12/1112 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 20/04/1120 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 100 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED RUTH AMELIA MANNION DANIELS |
| 10/12/1010 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED YOZUMANNION LIMITED CERTIFICATE ISSUED ON 10/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY CHEN |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIELS / 10/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHEN / 10/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH DANIELS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY RUTH MANNION DANIELS |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED MANNION DANIELS CONSULTING LIMIT ED CERTIFICATE ISSUED ON 14/09/07 |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/08/0220 August 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: C/O BSG VALENTINE LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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