MANNERGRAND SERVICES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Notice of ceasing to act as receiver or manager

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21/05/2521 May 2025 Notice of ceasing to act as receiver or manager

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15/05/2515 May 2025 Registration of charge 013727390041, created on 2025-05-14

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15/05/2515 May 2025 Registration of charge 013727390040, created on 2025-05-14

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13/05/2513 May 2025 Termination of appointment of Thomas William Croft as a secretary on 2025-05-12

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11/02/2511 February 2025 Appointment of receiver or manager

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11/02/2511 February 2025 Appointment of receiver or manager

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-10 with updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-10 with updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-10 with updates

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10/11/2110 November 2021 Termination of appointment of Sarah Elizabeth Gowing as a director on 2021-11-10

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with updates

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BRADLEY CROFT / 26/03/2019

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22/03/1922 March 2019 DIRECTOR APPOINTED MRS SARAH ELIZABETH GOWING

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013727390038

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013727390039

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013727390037

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH GOWING

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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12/10/1812 October 2018 CESSATION OF MARGARET CROFT AS A PSC

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET CROFT

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS CROFT

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29/06/1829 June 2018 DIRECTOR APPOINTED MR THOMAS WILLIAM CROFT

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27/06/1827 June 2018 DIRECTOR APPOINTED MRS SARAH ELIZABETH GOWING

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BRADLEY CROFT / 31/05/2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MARGARET CROFT / 31/05/2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/04/17

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21/12/1721 December 2017 PREVSHO FROM 01/04/2017 TO 31/03/2017

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013727390036

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BRADLEY CROFT / 01/06/2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CROFT / 01/06/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CROFT / 01/05/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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01/04/171 April 2017 Annual accounts for year ending 01 Apr 2017

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22/01/1722 January 2017 LOAN AGREEMENT, CONFLICT OF INTEREST TAKEN INTO CONSIDERATION 30/11/2016

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 1 April 2016

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20/09/1620 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013727390035

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20/09/1620 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013727390034

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts for year ending 01 Apr 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 1 April 2015

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27/05/1527 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 1 April 2014

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 1 April 2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM BRADLEY CROFT / 14/06/2013

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22/05/1322 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 1 April 2012

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29/06/1229 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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28/04/1228 April 2012 DISS40 (DISS40(SOAD))

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1210 April 2012 FIRST GAZETTE

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30/12/1130 December 2011 PREVEXT FROM 31/03/2011 TO 01/04/2011

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM CROFT / 23/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM BRADLEY CROFT / 23/05/2011

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/10/1020 October 2010 DISS40 (DISS40(SOAD))

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19/10/1019 October 2010 Annual return made up to 18 May 2010 with full list of shareholders

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12/10/1012 October 2010 FIRST GAZETTE

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/08/0927 August 2009 NC INC ALREADY ADJUSTED 13/08/2009

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27/08/0927 August 2009 SHARE AGREEMENT OTC

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27/08/0927 August 2009 GBP NC 100/107 13/08/09

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20/08/0920 August 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/09/0823 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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19/06/0819 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CROFT / 01/12/2007

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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24/01/0824 January 2008 DIRECTOR RESIGNED

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07/12/077 December 2007 SECRETARY RESIGNED

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/06/076 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 SECRETARY'S PARTICULARS CHANGED

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 SECRETARY'S PARTICULARS CHANGED

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/10/0321 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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19/10/0219 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/06/0218 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0221 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0218 January 2002 SECRETARY'S PARTICULARS CHANGED

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11/12/0111 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/12/016 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/12/014 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/12/011 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/12/011 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/07/017 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/07/014 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/06/9915 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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24/05/9824 May 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/07/972 July 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/07/9619 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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09/07/969 July 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/09/9522 September 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/08/947 August 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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05/08/935 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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27/07/9327 July 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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16/06/9216 June 1992 RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS

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22/05/9122 May 1991 RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/04/916 April 1991 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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26/02/9126 February 1991 FIRST GAZETTE

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20/02/9120 February 1991 STRIKE-OFF ACTION DISCONTINUED

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20/02/9120 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/01/9012 January 1990

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12/01/9012 January 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 15-19 CAVENDISH PLACE LONDON W1M 9DL

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09/06/899 June 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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06/04/886 April 1988 RETURN MADE UP TO 12/03/88; FULL LIST OF MEMBERS

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28/09/8728 September 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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18/08/8718 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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18/08/8718 August 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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12/03/8712 March 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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27/05/8627 May 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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09/06/789 June 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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