BILLY MANNING LIMITED
Company number 00690930 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 5 pages | View document |
| 18 Dec 2025 | Secretary's details changed for Mrs Kim Thurston on 2025-12-01 · 1 page | View document |
| 18 Dec 2025 | Director's details changed for Mrs Kim Thurston on 2025-12-01 · 2 pages | View document |
| 19 Nov 2025 | Registered office address changed from 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB England to Larch House Forest Road Denmead Waterlooville PO7 6XP on 2025-11-19 · 1 page | View document |
| 19 Nov 2025 | Registered office address changed from Larch House Forest Road Denmead Waterlooville PO7 6XP England to Larch House Parklands Business Park Denmead Waterlooville Hampshire PO7 6XP on 2025-11-19 · 1 page | View document |
| 14 Jul 2025 | Accounts for a small company made up to 2024-03-31 | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 8 Jun 2023 | Director's details changed for William West Manning on 2023-06-08 · 2 pages | View document |
| 26 May 2023 | Resolutions · 1 page | View document |
| 26 May 2023 | CAP-SS · 1 page | View document |
| 26 May 2023 | SH20 · 1 page | View document |
| 26 May 2023 | Statement of capital on 2023-05-26 · 3 pages | View document |
| 26 May 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 4 pages | View document |
| 21 Dec 2022 | Change of details for The Southsea Clarence Esplanade Pier Co. Ltd. as a person with significant control on 2022-07-04 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Walter Shufflebottom as a director on 2022-04-14 · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR THURSTON | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JILL SHUFFLEBOTTOM / 01/03/2019 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEST MANNING / 01/03/2019 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER SHUFFLEBOTTOM / 01/03/2019 | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006909300007 | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JILL NORMAN / 19/12/2017 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NORMAN / 19/12/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 66 STATION RD UPMINSTER ESSEX RM14 2TD | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Aug 2015 | ADOPT ARTICLES 03/07/2015 | View document |
| 20 Aug 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED ELEANOR JOSEPHINE THURSTON | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED WILLIAM WEST MANNING | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JILL SHUFFLEBOTTOM / 08/12/2011 | View document |
| 4 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SHUFFLEBOTTOM / 08/12/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 15 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM THURSTON / 08/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM THURSTON / 08/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM NORMAN / 08/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 22 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1993 | 288 · 4 pages | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1993 | 288 · 4 pages | View document |
| 11 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS | View document |
| 1 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 1 Jul 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS | View document |
| 8 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 27 Apr 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |