R.MANNERS & SONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFull accounts made up to 2025-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Secretary's details changed for Mrs Jayne Marie Manners on 2025-03-26

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26/03/2526 March 2025 Change of details for R Manners & Sons Holding Company Limited as a person with significant control on 2020-12-20

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04/07/244 July 2024 Full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/07/2310 July 2023 Full accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/06/2125 June 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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12/07/1912 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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10/11/1710 November 2017 APPOINTMENT TERMINATED, SECRETARY CAROL LUMSDEN

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09/11/179 November 2017 SECRETARY APPOINTED MRS JAYNE MARIE MANNERS

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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10/02/1710 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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30/06/1630 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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24/02/1624 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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22/12/1522 December 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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04/03/154 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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12/12/1412 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/03/1426 March 2014 VARYING SHARE RIGHTS AND NAMES

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07/02/147 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE MANNERS / 07/02/2014

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19/12/1319 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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06/02/136 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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14/12/1214 December 2012 DIRECTOR APPOINTED MRS JAYNE MANNERS

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04/07/124 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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10/02/1210 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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18/02/1118 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/02/1118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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18/02/1118 February 2011 SAIL ADDRESS CREATED

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15/06/1015 June 2010 FULL ACCOUNTS MADE UP TO 27/03/10

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15/04/1015 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MANNERS / 02/02/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER MANNERS / 02/02/2010

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14/04/1014 April 2010 Annual return made up to 2 February 2010 with full list of shareholders

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08/06/098 June 2009 FULL ACCOUNTS MADE UP TO 28/03/09

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12/02/0912 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/07/088 July 2008 FULL ACCOUNTS MADE UP TO 29/03/08

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24/04/0824 April 2008 REPURCHASE OF SHARES 25/02/2008

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12/03/0812 March 2008 GBP IC 3528/1798 25/02/08 GBP SR 1730@1=1730

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11/03/0811 March 2008 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY MANNERS

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12/02/0812 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 FULL ACCOUNTS MADE UP TO 01/04/06

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15/02/0615 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 FULL ACCOUNTS MADE UP TO 02/04/05

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09/02/059 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 FULL ACCOUNTS MADE UP TO 27/03/04

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27/07/0427 July 2004 ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 FULL ACCOUNTS MADE UP TO 29/03/03

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 FULL ACCOUNTS MADE UP TO 30/03/02

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11/02/0211 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/02/0112 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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01/02/001 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 FULL ACCOUNTS MADE UP TO 10/04/99

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19/02/9919 February 1999 NEW SECRETARY APPOINTED

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19/02/9919 February 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 FULL ACCOUNTS MADE UP TO 04/04/98

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17/02/9817 February 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 29/03/97

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17/02/9717 February 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 30/03/96

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20/02/9620 February 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/02/9513 February 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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27/01/9527 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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10/06/9410 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9410 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/9423 February 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 29/03/93

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17/02/9317 February 1993 RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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05/03/925 March 1992 RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS

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05/03/925 March 1992 SECRETARY'S PARTICULARS CHANGED

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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13/08/9113 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9125 February 1991 RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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27/02/9027 February 1990 RETURN MADE UP TO 02/02/90; NO CHANGE OF MEMBERS

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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01/06/891 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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13/02/8913 February 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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16/06/8816 June 1988 DIRECTOR RESIGNED

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24/02/8824 February 1988 RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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28/08/8728 August 1987 DIRECTOR RESIGNED

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28/08/8728 August 1987 ADOPT MEM AND ARTS 060887

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27/08/8727 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/877 August 1987 AUTH PURCHASE SHARES NOT CAP

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17/06/8717 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/04/8715 April 1987 DIRECTOR RESIGNED

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02/02/872 February 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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02/02/872 February 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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09/01/879 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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