MANILVA (CONTRACTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/01/244 January 2024 | Registered office address changed from 22-24 Westway Caterham Surrey CR3 5TP England to Manilva House 2-6 London Road Caterham Surrey CR3 5PQ on 2024-01-04 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Registration of charge 027666170005, created on 2023-05-15 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Director's details changed for Mr Steven Anthony Falzon on 2022-02-01 |
| 01/02/221 February 2022 | Change of details for Mr Steven Anthony Falzon as a person with significant control on 2022-02-01 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 11/11/2111 November 2021 | Change of details for Mr Steven Anthony Falzon as a person with significant control on 2021-11-09 |
| 11/11/2111 November 2021 | Director's details changed for Mr Steven Anthony Falzon on 2021-11-09 |
| 11/11/2111 November 2021 | Change of details for Mrs Louisa Vivien Falzon as a person with significant control on 2021-11-09 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/212 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | 20/11/13 FULL LIST AMEND |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/12 |
| 11/03/2011 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/15 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/14 |
| 18/02/2018 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2016 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY FALZON / 09/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY FALZON / 09/12/2019 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY FALZON / 09/12/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MRS LOUISA FALZON |
| 13/03/1913 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/11/1621 November 2016 | 20/11/16 STATEMENT OF CAPITAL GBP 1300 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM, 182 ROWAN ROAD, LONDON, SW16 5HX |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAZZARO FALZON |
| 14/12/1214 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/05/1210 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 2 |
| 10/05/1210 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1210 January 2012 | 01/06/10 STATEMENT OF CAPITAL GBP 11300 |
| 05/01/125 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/05/1116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/01/1121 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, MILL HOUSE 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR STEVEN FALZON |
| 06/05/106 May 2010 | CURREXT FROM 31/12/2009 TO 31/05/2010 |
| 07/12/097 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAZZARO FALZON / 20/11/2009 |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR SALVATORE FALZON |
| 09/12/089 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY LAZZARO FALZON |
| 19/09/0819 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: PENNYFARTHING HOUSE, 560 BRIGHTON ROAD, SOUTH CROYDON, SURREY. CR2 6AW |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | £ NC 1000/10000 18/12/04 |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0524 January 2005 | NC INC ALREADY ADJUSTED 18/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/07/94 |
| 28/02/9428 February 1994 | Certificate of change of name |
| 28/02/9428 February 1994 | Certificate of change of name |
| 28/02/9428 February 1994 | Certificate of change of name |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED KROSSKING LIMITED CERTIFICATE ISSUED ON 01/03/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 106 BRIGHTON ROAD, PURLEY. SURREY., CR8 4DB |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | ALTER MEM AND ARTS 13/01/93 |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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