JAMES MANN LIMITED

Company number 02780855 ·

Active

149 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-04 with updates · 4 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
13 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
15 Nov 2024 Termination of appointment of Cobat Secretarial Services Limited as a secretary on 2024-11-15 · 1 page View document
15 Nov 2024 Appointment of Quantic Accountancy Limited as a secretary on 2024-11-15 · 2 pages View document
28 Oct 2024 Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY England to 1 Second Avenue Halstead CO9 2SU on 2024-10-28 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 5 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
23 Aug 2023 Change of details for Mr James Peter Innes Mann as a person with significant control on 2023-08-23 · 2 pages View document
23 Aug 2023 Director's details changed for Mr James Peter Innes Mann on 2023-08-23 · 2 pages View document
16 Aug 2023 Director's details changed for Mr James Peter Innes Mann on 2023-08-16 · 2 pages View document
16 Aug 2023 Change of details for Mr James Peter Innes Mann as a person with significant control on 2023-08-16 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Feb 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
18 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
3 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
3 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
20 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027808550024 View document
28 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027808550023 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Feb 2016 APPOINTMENT TERMINATED, SECRETARY GERARD O'DRISCOLL View document
17 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
4 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
26 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
26 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
13 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
23 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
3 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
3 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
3 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
18 Aug 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
18 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MANN / 01/01/2008 View document
23 Jun 2008 SECRETARY APPOINTED GERARD O'DRISCOLL View document
23 Jun 2008 APPOINTMENT TERMINATED SECRETARY CAROL SHAFTAIN View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
30 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Jan 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
20 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
28 Jan 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
26 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
18 Feb 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
17 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
14 Feb 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
5 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2001 COMPANY NAME CHANGED WEST STATION DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 09/05/01 View document
6 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Jan 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
8 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: ABBOTSWICK FARM GREAT WIGBOROUGH COLCHESTER ESSEX CO5 7RT View document
15 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Jan 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS View document
30 Mar 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Jan 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS View document
25 Jul 1996 REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS View document
29 Jan 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS View document
15 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
2 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS View document
5 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS View document
28 Sep 1993 REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 55 CROUCH ST COLCHESTER ESSEX CO3 3EY View document
21 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
19 Apr 1993 ALTER MEM AND ARTS 01/04/93 View document
19 Apr 1993 £ NC 100/50000 01/04/93 View document
19 Apr 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1993 COMPANY NAME CHANGED NAMEHART LIMITED CERTIFICATE ISSUED ON 19/03/93 View document
11 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Mar 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL View document
19 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document