MANLET GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 03/02/253 February 2025 | Director's details changed for Mr Tony Norman Tompkins on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 59B WOODSIDE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6AA |
| 04/02/154 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 04/02/144 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE END BARN BUCKLAND AYLESBURY BUCKINGHAMSHIRE HP22 5HU |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY NORMAN TOMPKINS / 22/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY TOMPKINS / 22/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: THE KILN LOWER FARMHOUSE HALTON VILLAGE AYLESBURY BUCKINGHAMSHIRE HP22 5NS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: ARCHWAY CASTLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RE |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | AUDITOR'S RESIGNATION |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 10/02/9210 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: CHILTERN HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EQ |
| 14/03/9014 March 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/02/9016 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/90 |
| 16/02/9016 February 1990 | COMPANY NAME CHANGED NYEFORD LIMITED CERTIFICATE ISSUED ON 19/02/90 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | SECRETARY RESIGNED |
| 07/03/897 March 1989 | RE SHARES 20/12/88 |
| 07/03/897 March 1989 | VARYING SHARE RIGHTS AND NAMES 20/12/88 |
| 26/10/8826 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/07/8619 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: FRIARS COURT FRIARAGE PASSAGE AYLESBURY BUCKS HP20 2SJ |
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