MCMANUS PUB CO. LIMITED

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DateDescription
28/05/2528 May 2025 Change of details for Mcmanus Holdings Limited as a person with significant control on 2025-05-27

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27/05/2527 May 2025 Cessation of Paul Martin Mcmanus as a person with significant control on 2025-05-27

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27/05/2527 May 2025 Cessation of Gary Michael Mcmanus as a person with significant control on 2025-05-27

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27/05/2527 May 2025 Notification of Mcmanus Holdings Limited as a person with significant control on 2025-05-27

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19/05/2519 May 2025 Confirmation statement made on 2025-04-23 with no updates

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11/03/2511 March 2025 Termination of appointment of Christopher Neil Wright as a secretary on 2025-02-28

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21/02/2521 February 2025 Termination of appointment of Christopher Neil Wright as a director on 2025-02-21

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29/11/2429 November 2024 Current accounting period extended from 2024-07-30 to 2025-01-30

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10/06/2410 June 2024 Confirmation statement made on 2024-04-23 with no updates

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07/05/247 May 2024 Full accounts made up to 2023-07-29

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02/06/232 June 2023 Confirmation statement made on 2023-04-23 with no updates

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04/05/234 May 2023 Full accounts made up to 2022-07-30

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11/05/2211 May 2022 Registration of charge 042040060041, created on 2022-05-04

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07/08/217 August 2021 Full accounts made up to 2020-07-25

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 28/07/18

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042040060040

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042040060039

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042040060033

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042040060035

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042040060039

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042040060034

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042040060036

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042040060037

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042040060038

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13/03/1813 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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05/03/185 March 2018 FULL ACCOUNTS MADE UP TO 29/07/17

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20/02/1820 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042040060032

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20/02/1820 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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20/02/1820 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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20/02/1820 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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20/02/1820 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 01/12/2017

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09/05/179 May 2017 FULL ACCOUNTS MADE UP TO 30/07/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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20/02/1720 February 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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06/01/176 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042040060032

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29/04/1629 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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22/02/1622 February 2016 FULL ACCOUNTS MADE UP TO 25/07/15

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCMANUS / 01/07/2014

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11/06/1511 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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06/05/156 May 2015 FULL ACCOUNTS MADE UP TO 26/07/14

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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04/11/144 November 2014 PREVEXT FROM 30/04/2014 TO 31/07/2014

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01/05/141 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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27/01/1427 January 2014 FULL ACCOUNTS MADE UP TO 27/04/13

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06/06/136 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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17/04/1317 April 2013 AUDITOR'S RESIGNATION

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07/11/127 November 2012 FULL ACCOUNTS MADE UP TO 28/04/12

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19/06/1219 June 2012 SECRETARY APPOINTED CHRISTOPHER NEIL WRIGHT

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18/06/1218 June 2012 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED

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11/05/1211 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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16/01/1216 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 22/04/2011

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 01/05/10

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 23/04/2010

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10/05/1010 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 22/04/2010

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20/01/1020 January 2010 FULL ACCOUNTS MADE UP TO 02/05/09

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 01/10/2009

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21/05/0921 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/08

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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24/04/0824 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMANUS / 01/04/2007

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30/01/0830 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0711 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/06

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13/06/0613 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 FULL ACCOUNTS MADE UP TO 02/07/05

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12/01/0612 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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07/12/047 December 2004 DIRECTOR'S PARTICULARS CHANGED

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0426 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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07/01/047 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/047 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 S80A AUTH TO ALLOT SEC 20/09/02

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25/02/0325 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 DIRECTOR'S PARTICULARS CHANGED

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27/05/0227 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 SHARES AGREEMENT OTC

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07/11/017 November 2001 SHARES AGREEMENT OTC

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24/10/0124 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0115 October 2001 COMPANY NAME CHANGED SECKLOE 71 LIMITED CERTIFICATE ISSUED ON 15/10/01

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02/07/012 July 2001

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02/07/012 July 2001 REGISTERED OFFICE CHANGED ON 02/07/01 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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02/07/012 July 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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