MANNING TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 05/12/245 December 2024 | Director's details changed for Mr David John Page on 2024-12-05 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Cessation of Jake Robert Bishop as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Cessation of Claire Bishop as a person with significant control on 2023-10-19 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Notification of Claire Bishop as a person with significant control on 2023-08-03 |
| 04/08/234 August 2023 | Notification of Jake Robert Bishop as a person with significant control on 2023-08-03 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAGE / 20/12/2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PAGE / 04/05/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAGE / 06/04/2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN BIGGS |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM UNIT D1 HILTON TRADING ESTATE, HILTON ROAD LANESFIELD WOLVERHAMPTON WV4 6DW |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM D1 HILTON TRADING ESTATE, HILTON ROAD LANESFIELD WOLVERHAMPTON WV4 6DW ENGLAND |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT D10 NORTH ROAD HILTON TRADING ESTATE HILTON ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6DW |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAGE / 27/07/2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAGE / 05/07/2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAGE / 05/07/2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MRS SUSAN BIGGS |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROYSTON BISHOP |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROYSTON STANLEY BISHOP / 14/08/2011 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROYSTON STANLEY BISHOP / 14/08/2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 10/11/1010 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAGE / 18/10/2009 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/08/091 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0928 July 2009 | COMPANY NAME CHANGED MANNING MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 29/07/09 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: NIPHON WORKS LOWER VILLIERS STREET WOLVERHAMPTON W.MIDLANDS.WV2 4NA |
| 23/10/9623 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | £ NC 1000/20000 14/07/95 |
| 18/07/9518 July 1995 | S386 DISP APP AUDS 14/07/95 |
| 18/07/9518 July 1995 | NC INC ALREADY ADJUSTED 14/07/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/03/945 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/925 July 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | NEW SECRETARY APPOINTED |
| 05/07/925 July 1992 | DIRECTOR RESIGNED |
| 05/07/925 July 1992 | DIRECTOR RESIGNED |
| 05/07/925 July 1992 | REGISTERED OFFICE CHANGED ON 05/07/92 FROM: LITTLE POUNTNEY STREET WOLVERHAMPTON WEST MIDLANDS WV2 4JJ |
| 18/10/9118 October 1991 | COMPANY NAME CHANGED MYRIAD PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/10/91 |
| 15/06/9115 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/9125 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | SECRETARY RESIGNED |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 08/01/918 January 1991 | ALTER MEM AND ARTS 19/12/90 |
| 18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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