MANSON & SONS (DEVELOPMENTS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM BECKSIDE COTTAGE ROEBUCK LANE CLIFTON,OTLEY WEST YORKSHIRE LS21 2EZ |
| 20/08/1820 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/08/1820 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1820 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID GILL / 03/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MANSON / 03/11/2011 |
| 24/11/1124 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOUISE GILL / 03/11/2011 |
| 01/12/101 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOWSE GILL / 02/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MANSON / 02/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID GILL / 02/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID MANSON / 02/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GILL / 12/01/2009 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 03/11/03; NO CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 25/03/9525 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/898 June 1989 | NC INC ALREADY ADJUSTED |
| 08/06/898 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/89 |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | ALTER MEM AND ARTS 100589 |
| 01/06/891 June 1989 | COMPANY NAME CHANGED MITMET LIMITED CERTIFICATE ISSUED ON 02/06/89 |
| 03/11/883 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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