MANPINECO LIMITED

Company number 06293577 ·

Active

65 filings

Date Filing
20 Apr 2026 Termination of appointment of Barry Ivor Fine as a director on 2026-04-15 · 1 page View document
20 Apr 2026 Termination of appointment of David Elias Fine as a director on 2026-04-15 · 1 page View document
20 Apr 2026 Termination of appointment of Barry Ivor Fine as a secretary on 2026-04-15 · 1 page View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
29 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
6 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-08-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Jan 2018 DISS40 (DISS40(SOAD)) View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 FIRST GAZETTE View document
6 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
26 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY IVOR FINE / 16/01/2015 View document
23 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY IVOR FINE / 16/01/2015 View document
22 Jan 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 519 NORTH GATE, ALCONBURY AIRFIELD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4WX View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
19 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM MANEPINECO 5 NEW STREET SQUARE LONDON EC4A 3TW View document
8 Aug 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIAS FINE / 01/02/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY IVOR FINE / 01/02/2010 View document
22 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / BARRY IVOR FINE / 01/02/2010 View document
14 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
2 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
22 Sep 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 519 NORTH GATE ALCONBURY AIRFIELD, ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4WX View document
19 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 View document
19 Jul 2007 S386 DISP APP AUDS 06/07/07 View document
19 Jul 2007 S366A DISP HOLDING AGM 06/07/07 View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX View document
18 Jul 2007 DIRECTOR RESIGNED View document
18 Jul 2007 DIRECTOR RESIGNED View document
18 Jul 2007 SECRETARY RESIGNED View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document