MANNING VENTURES DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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14/05/2514 May 2025 Confirmation statement made on 2025-05-05 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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13/05/2213 May 2022 Confirmation statement made on 2022-05-05 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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29/06/1829 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVY MURIEL MANNING

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017

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12/06/1712 June 2017 30/09/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015

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06/06/166 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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29/05/1429 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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03/06/133 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER

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05/12/115 December 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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30/09/1130 September 2011 DIRECTOR APPOINTED MR DAVID BLAKE

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28/09/1128 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT

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13/09/1113 September 2011 DIRECTOR APPOINTED MR MARK CROWTHER

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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10/05/1110 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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17/11/1017 November 2010 31/03/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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19/10/0919 October 2009 31/03/09 TOTAL EXEMPTION FULL

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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08/05/098 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/03/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW

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06/05/086 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 S366A DISP HOLDING AGM 19/01/07

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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05/05/065 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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