MANUKA DESIGN LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewRegister inspection address has been changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT England to Station Studios 96 Ethel Street Hove BN3 3LL

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22/10/2522 October 2025 NewConfirmation statement made on 2025-10-22 with updates

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19/03/2519 March 2025 Micro company accounts made up to 2024-08-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Micro company accounts made up to 2023-08-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/06/235 June 2023 Micro company accounts made up to 2022-08-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O AGUTTER ASSOCIATES SHERIDAN HOUSE 112-116 WESTERN ROAD HOVE EAST SUSSEX BN3 1DD ENGLAND

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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16/03/1616 March 2016 Annual return made up to 16 December 2015 with full list of shareholders

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT

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15/03/1615 March 2016 SAIL ADDRESS CREATED

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15/03/1615 March 2016 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/01/155 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/04/142 April 2014 PREVSHO FROM 30/09/2013 TO 31/08/2013

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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17/12/1317 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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07/10/137 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/02/1319 February 2013 DIRECTOR APPOINTED JAMES THOMAS SMITH

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07/09/127 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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