MANRAY PARTNERS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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03/06/253 June 2025 Appointment of Mr George Brett as a director on 2025-06-02

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19/05/2519 May 2025 Termination of appointment of Deborah Hermione Brett as a director on 2025-04-29

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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13/06/1713 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/09/159 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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09/09/159 September 2015 SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM

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21/08/1421 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRETT / 18/08/2013

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HERMIONE BRETT / 18/08/2013

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22/08/1322 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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16/05/1316 May 2013 PREVSHO FROM 31/10/2013 TO 31/12/2012

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/08/1220 August 2012 SAIL ADDRESS CREATED

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20/08/1220 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HERMIONE BRETT / 20/08/2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRETT / 20/08/2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH TAHAN / 20/08/2012

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20/08/1220 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH TAHAN / 24/01/2012

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02/09/112 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/09/102 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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14/05/1014 May 2010 STATEMENT OF COMPANY'S OBJECTS

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14/05/1014 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1014 May 2010 07/05/10 STATEMENT OF CAPITAL GBP 250002

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11/09/0911 September 2009 DIRECTOR APPOINTED DEBORAH HERMIONE BRETT

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11/09/0911 September 2009 DIRECTOR APPOINTED DAVID JOSEPH TAHAN

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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11/09/0911 September 2009 CURREXT FROM 31/08/2010 TO 31/10/2010

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11/09/0911 September 2009 NC INC ALREADY ADJUSTED 20/08/2009

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11/09/0911 September 2009 GBP NC 1000/150000 20/08/09

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR SHARON AYRES

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11/09/0911 September 2009 DIRECTOR APPOINTED CHARLES BRETT

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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