MANNING-KNIGHT LIMITED

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Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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15/02/2415 February 2024 Application to strike the company off the register

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15/01/2415 January 2024

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15/01/2415 January 2024

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15/01/2415 January 2024 Statement of capital on 2024-01-15

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Memorandum and Articles of Association

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17/11/2317 November 2023 Termination of appointment of Marc Simeon Bloxsom Payne as a director on 2023-11-01

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27/06/2327 June 2023 Confirmation statement made on 2023-06-13 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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20/09/2220 September 2022 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 10 Station Road Uppingham Oakham Rutland LE15 9TZ on 2022-09-20

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-05-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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20/11/1920 November 2019 DIRECTOR APPOINTED PHILIPPA JANE WEYL WILLS

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11/07/1911 July 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT WILLS

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLS

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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23/06/1623 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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10/07/1510 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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02/07/142 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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11/07/1311 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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24/07/1224 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS

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18/07/1118 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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25/02/1125 February 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LEWIS / 13/06/2010

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14/07/1014 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 13/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 13/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMEON BLOXSOM PAYNE / 13/06/2010

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25/02/1025 February 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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30/06/0930 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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24/06/0824 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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04/07/074 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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28/06/0628 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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19/08/0519 August 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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04/08/054 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 DELIVERY EXT'D 3 MTH 31/05/04

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD SL6 1QS

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16/09/0416 September 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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08/07/038 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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11/11/0211 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002 RETURN MADE UP TO 13/06/02; CHANGE OF MEMBERS

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28/03/0228 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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21/12/0121 December 2001 DIRECTOR RESIGNED

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02/07/012 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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19/07/0019 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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26/08/9926 August 1999 DIRECTOR'S PARTICULARS CHANGED

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05/07/995 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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01/06/991 June 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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13/07/9813 July 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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05/07/975 July 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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26/07/9626 July 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ADOPT MEM AND ARTS 15/02/96

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15/02/9615 February 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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02/02/962 February 1996 COMPANY NAME CHANGED J E MANNING KNIGHT LIMITED CERTIFICATE ISSUED ON 05/02/96

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12/10/9512 October 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 5 BLOOMSBURY PLACE LONDON WC1A 2QA

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04/08/954 August 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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20/06/9420 June 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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29/06/9329 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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16/12/9216 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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20/06/9220 June 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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26/07/9126 July 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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12/12/9012 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9018 July 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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27/07/8927 July 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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02/06/892 June 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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29/09/8829 September 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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27/04/8827 April 1988 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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27/04/8827 April 1988 FULL ACCOUNTS MADE UP TO 31/05/86

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04/12/864 December 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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18/11/8618 November 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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