MANNOFIELD FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of J W Fishing Vessel Management Limited as a director on 2024-01-03 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | SECRETARY APPOINTED MR GRAHAM GOOD |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY LINDSAY MCKENZIE |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 05/02/2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 05/02/2014 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 05/02/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY LORRAINE SPROULE |
| 18/01/1318 January 2013 | SECRETARY APPOINTED LINDSAY MCKENZIE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THAMES PLAZA 5 PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3DT |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 01/12/2009 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR GRAHAM GOOD |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORRAINE SPROULE / 01/10/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | S366A DISP HOLDING AGM 15/07/99 |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: WOOD GROUP OFFSHORE LTD YARMOUTH MARINE BASE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3LY |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: YARMOUTH MARINE BASE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3LY |
| 16/06/9716 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 28/09/9228 September 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/09/907 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 128 VICTORIA STREET LONDON EC4P 4JX |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: QUEEN VICTORIA HOUSE GUILDHALL ROAD HULL HU1 1HH |
| 08/09/888 September 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/07/871 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | NEW SECRETARY APPOINTED |
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