MANUTAN TRADERS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Full accounts made up to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-09-24 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 24/09/2324 September 2023 | Annual accounts for year ending 24 Sep 2023 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-27 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 27/09/2227 September 2022 | Annual accounts for year ending 27 Sep 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 27/09/2127 September 2021 | Annual accounts for year ending 27 Sep 2021 |
| 14/06/2114 June 2021 | Termination of appointment of Mark Frederick James Norris as a secretary on 2021-06-11 |
| 03/04/203 April 2020 | COMPANY NAME CHANGED GROUP HARDWARE LIMITED CERTIFICATE ISSUED ON 03/04/20 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LYSAGHT-MASON |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR MARCUS BERNARDUS VERDONKSCHOT |
| 09/01/209 January 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HUNT |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MR MARK FREDERICK JAMES NORRIS |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 01/12/141 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | SAIL ADDRESS CREATED |
| 03/12/133 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BASS |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED PIERRE-OLIVIER BRIAL |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED XAVIER GUICHARD |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER |
| 02/08/132 August 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 11/04/1311 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNT / 09/02/2013 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM UNIT 2-4 ELDON WAY TRADING ESTATE ELDON WAY HOCKLEY ESSEX SS5 4AD |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ALTER ARTICLES 19/05/2010 |
| 16/09/1016 September 2010 | ARTICLES OF ASSOCIATION |
| 18/08/1018 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1024 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10 |
| 24/12/0924 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | ADOPT ARTICLES 21/07/2008 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: UNITS 2 & 3 ELDON WAY TRADING ESTATE HOCKLEY ESSEX SS5 4AD |
| 27/04/0727 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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