MANYWARES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-01-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Change of details for Mr Abraham Day-Garman as a person with significant control on 2024-02-01

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01/02/241 February 2024 Director's details changed for Mr Abraham Day-Garman on 2024-02-01

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01/02/241 February 2024 Confirmation statement made on 2024-01-14 with updates

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01/02/241 February 2024 Notification of Abraham Day-Garman as a person with significant control on 2023-09-21

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01/02/241 February 2024 Cessation of Michael Garman as a person with significant control on 2023-09-21

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

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14/11/2314 November 2023 Memorandum and Articles of Association

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-14 with no updates

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

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29/09/2229 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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23/12/2123 December 2021 Termination of appointment of Michael Garman as a director on 2021-12-21

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/07/189 July 2018 31/12/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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09/12/169 December 2016 SUB-DIVISION 08/06/16

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27/09/1627 September 2016 SUB-DIVISION 08/06/16

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22/07/1622 July 2016 ADOPT ARTICLES 08/06/2016

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22/07/1622 July 2016 VARYING SHARE RIGHTS AND NAMES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/02/168 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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08/12/158 December 2015 DIRECTOR APPOINTED MR ABRAHAM DAY-GARMAN

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 14 January 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 14 January 2014 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 Annual return made up to 14 January 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/04/108 April 2010 Annual return made up to 14 January 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARMAN / 14/01/2010

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/04/093 April 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/06/083 June 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/03/0730 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/03/063 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/04/0416 April 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/03/0215 March 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 204 CHURCH RD HOVE SUSSEX BN3 2DJ

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/03/0113 March 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/03/0024 March 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/0024 March 2000 SECRETARY'S PARTICULARS CHANGED

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/04/9913 April 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/03/9824 March 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/04/976 April 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS

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29/04/9629 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/02/9626 February 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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15/09/9515 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/03/9514 March 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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11/04/9411 April 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/03/9324 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/9324 March 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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09/04/929 April 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9120 May 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/06/9018 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/02/9026 February 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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19/09/8919 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/05/893 May 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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05/05/885 May 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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29/07/8729 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/04/8728 April 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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03/07/863 July 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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