MANAGECRAFT LIMITED

Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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08/07/248 July 2024 Application to strike the company off the register

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23/01/2423 January 2024 Confirmation statement made on 2023-12-31 with no updates

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07/12/237 December 2023 Secretary's details changed for Alan Robert Brittain on 2023-12-01

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07/12/237 December 2023 Director's details changed for Mrs Philomina Brittain on 2023-12-01

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07/12/237 December 2023 Change of details for Mrs Philomina Brittain as a person with significant control on 2023-12-01

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2231 December 2022 Confirmation statement made on 2022-12-31 with updates

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25/10/2225 October 2022 Micro company accounts made up to 2021-12-31

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17/02/2217 February 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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20/12/2120 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/08/1927 August 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/01/1620 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/01/1422 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/01/1317 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILOMINA BRITTAIN / 01/01/2012

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT BRITTAIN / 01/01/2012

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/02/1124 February 2011 31/12/07 FULL LIST AMEND

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24/02/1124 February 2011 31/12/08 FULL LIST AMEND

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22/02/1122 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/02/095 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILOMINA BRITTAIN / 01/07/2008

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / ALAN BRITTAIN / 01/07/2008

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07/08/087 August 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0516 November 2005 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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20/02/0420 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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26/01/0226 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 30/11/99

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10/01/0110 January 2001 NEW SECRETARY APPOINTED

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10/01/0110 January 2001 SECRETARY RESIGNED

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 30/11/98

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/02/9921 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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26/03/9826 March 1998 FULL ACCOUNTS MADE UP TO 30/11/96

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05/02/985 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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19/12/9519 December 1995 NEW DIRECTOR APPOINTED

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04/04/954 April 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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06/02/946 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 30/11/90

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04/03/924 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 30/11/89

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03/12/913 December 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/11/9127 November 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 30/11/88

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31/05/9131 May 1991 REGISTERED OFFICE CHANGED ON 31/05/91 FROM: ACCTIM HOUSE 995 HIGH ROAD LONDON N12 8QX

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31/05/9131 May 1991 DIRECTOR'S PARTICULARS CHANGED

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01/03/891 March 1989 FULL ACCOUNTS MADE UP TO 30/11/86

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01/03/891 March 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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01/03/891 March 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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08/08/888 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/04/8815 April 1988 FIRST GAZETTE

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05/08/855 August 1985 ALLOTMENT OF SHARES

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15/07/8515 July 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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