MANX COLLECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 11/12/2411 December 2024 | Appointment of Mr Dwayne Anthony Roberts as a director on 2024-12-06 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 29/02/2429 February 2024 | Appointment of Mr James Brian Andrew Smeed as a director on 2024-02-26 |
| 27/02/2427 February 2024 | Termination of appointment of Douglas Haddow Grant as a director on 2024-02-26 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 15/02/2315 February 2023 | Registered office address changed from Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF on 2023-02-15 |
| 24/01/2324 January 2023 | Termination of appointment of Stuart Reid as a director on 2023-01-21 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Appointment of Mr Stuart Reid as a director on 2022-02-03 |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 18/08/2020 |
| 06/07/206 July 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-06-23 |
| 06/07/206 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/206 July 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/206 July 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/07/206 July 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 26/05/2026 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY SN9 5NU ENGLAND |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL BRADLEY |
| 13/09/1913 September 2019 | SECRETARY APPOINTED MRS LESLEY ANNE CROSSLEY |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 25/05/2018 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY LESLEY CROSSLEY |
| 27/06/1827 June 2018 | SECRETARY APPOINTED MRS RACHEL ANNE BRADLEY |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 24/01/2018 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM OAK 5 GROUND FLOOR, CENTRIX HOUSE CROW LANE EAST NEWTON-LE-WILLOWS MERSEYSIDE WA12 9UY |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUAN KELLY |
| 02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR JUAN TIMOTHY KELLY |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM OAKF 5 GROUND FLOOR, CENTRIX HOUSE CROW LANE EAST NEWTON-LE-WILLOWS MERSEYSIDE WA12 9UY UNITED KINGDOM |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM PART GROUND FLOOR (EAST WING) SANDFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5AR |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WIESLAW BEDNARCZYK |
| 10/06/1310 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEARD |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTWRIGHT |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENHAM HERVEY NEWALL EKE / 05/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD SHEARD / 05/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 05/12/2011 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE CROSSLEY / 05/12/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD SHEARD / 21/11/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR BRIAN STEPHEN CARTWRIGHT |
| 20/06/1120 June 2011 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 |
| 06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY RIDSDALE |
| 01/04/111 April 2011 | DIRECTOR APPOINTED WIESLAW PIOTR BEDNARCZYK |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED DOUGLAS HADDOW GRANT |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HULL |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENHAM HERVEY NEWALL EKE / 20/11/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE CROSSLEY / 20/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD SHEARD / 20/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HULL / 20/11/2010 |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 06/12/106 December 2010 | DIRECTOR APPOINTED NICHOLAS HOWARD SHEARD |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/12/102 December 2010 | SECRETARY APPOINTED LESLEY ANNE CROSSLEY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOWEN |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 02/12/102 December 2010 | DIRECTOR APPOINTED DENHAM HERVEY NEWALL EKE |
| 02/12/102 December 2010 | DIRECTOR APPOINTED SIMON JAMES HULL |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD JACKSON |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN HUGHES |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY RIDSDALE / 01/10/2009 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD COOPER JACKSON / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COOPER JACKSON / 01/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WALKER |
| 25/08/0925 August 2009 | SECRETARY APPOINTED MR RICHARD COOPER JACKSON |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY MARK WALKER |
| 23/06/0923 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED GARRY RIDSDALE |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC CHORLEY |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHORLEY / 20/06/2008 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED EUROPEAN CORPORATE FINANCE PLC CERTIFICATE ISSUED ON 12/11/07 |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED EUROPEAN LEASING PLC CERTIFICATE ISSUED ON 16/11/05 |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | £ NC 1251000/1262500 10/1 |
| 17/12/0417 December 2004 | NC INC ALREADY ADJUSTED 10/12/04 |
| 17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | AUDITORS' STATEMENT |
| 31/12/0131 December 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/0131 December 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/0131 December 2001 | BALANCE SHEET |
| 31/12/0131 December 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/0131 December 2001 | AUDITORS' REPORT |
| 31/12/0131 December 2001 | REREG PLC-PRI 20/12/01 |
| 28/12/0128 December 2001 | CAPITALISATION 20/12/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | CONVE 20/12/01 |
| 28/12/0128 December 2001 | £ NC 50000/51000 20/12/ |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 20/12/01 |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0128 December 2001 | CONVE 20/12/01 |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0128 December 2001 | CONVERSION & RE DESIG 20/12/01 |
| 28/12/0128 December 2001 | CONVERTING & RE DES 20/12/01 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 20/12/01 |
| 27/12/0127 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/10/9218 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 24/06/9224 June 1992 | £ NC 1000/50000 05/04/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | NC INC ALREADY ADJUSTED 05/04/92 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9115 July 1991 | ADOPT MEM AND ARTS 30/05/91 |
| 15/07/9115 July 1991 | ALTER MEM AND ARTS 25/06/91 |
| 02/07/912 July 1991 | COMPANY NAME CHANGED CHANGEGRADE LIMITED CERTIFICATE ISSUED ON 03/07/91 |
| 30/05/9130 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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