MCMANUS MANAGED PUB CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Cessation of Gary Michael Mcmanus as a person with significant control on 2025-05-27 |
| 27/05/2527 May 2025 | Notification of Mcmanus Holdings Limited as a person with significant control on 2025-05-27 |
| 11/03/2511 March 2025 | Termination of appointment of Christopher Neil Wright as a secretary on 2025-02-28 |
| 21/02/2521 February 2025 | Termination of appointment of Christopher Neil Wright as a director on 2025-02-21 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 29/11/2429 November 2024 | Current accounting period extended from 2024-07-30 to 2025-01-30 |
| 16/08/2416 August 2024 | Satisfaction of charge 040801890025 in full |
| 07/05/247 May 2024 | Full accounts made up to 2023-07-29 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 04/05/234 May 2023 | Full accounts made up to 2022-07-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-07-25 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890026 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890025 |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890023 |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890024 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890018 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890019 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890021 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890020 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890022 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890017 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890014 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890016 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890013 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890015 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 20/02/1720 February 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890017 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890016 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890014 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890015 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890013 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED CHRISTOPHER NEIL WRIGHT |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890012 |
| 01/06/161 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/15 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCMANUS / 01/07/2014 |
| 10/11/1510 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/14 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/11/144 November 2014 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 16/10/1416 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040801890012 |
| 11/04/1411 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED ESTUARY PUB COMPANY LIMITED CERTIFICATE ISSUED ON 11/04/14 |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/13 |
| 18/11/1318 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | AUDITOR'S RESIGNATION |
| 07/11/127 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/12 |
| 05/10/125 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 07/10/117 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 22/10/1022 October 2010 | SAIL ADDRESS CREATED |
| 22/10/1022 October 2010 | 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 |
| 22/10/1022 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/10/0913 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMANUS / 05/04/2007 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BARTHAUD |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/04/0822 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0822 April 2008 | ALTER MEMORANDUM 17/04/2008 |
| 22/04/0822 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/04/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/06 |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 24/04/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | AMENDED FULL ACCOUNTS MADE UP TO 26/04/03 |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 26/04/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 20/02/0120 February 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 23/01/0123 January 2001 | ADOPT ARTICLES 08/12/00 |
| 18/01/0118 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0118 January 2001 | ALTER MEM AND ARTS 08/12/00 |
| 18/01/0118 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/00 |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 08/12/00 |
| 02/01/012 January 2001 | GUAR MORT DEB 08/12/00 |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED SECKLOE 41 LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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