MANROWS LIMITED
Company number 02735678 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 14 May 2026 | Cessation of Hugh Cecil Edmund Hart as a person with significant control on 2026-04-16 · 1 page | View document |
| 11 Dec 2025 | Second filing for the notification of Nathan Day as a person with significant control · 4 pages | View document |
| 8 Dec 2025 | Secretary's details changed for Liliane Weiss on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Director's details changed for Mr Manny Weiss on 2025-03-31 · 2 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 4 Mar 2025 | Secretary's details changed for Lilian Weiss on 2025-03-04 · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-07-24 with no updates · 3 pages | View document |
| 20 Jul 2022 | Notification of Nathan Day as a person with significant control on 2020-02-13 · 2 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages | View document |
| 19 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 20 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: GISTERED OFFICE CHANGED ON 14/05/2009 FROM 1 KNIGHTSBRIDGE LOMDON SW1X 7LX | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 15 Aug 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: G OFFICE CHANGED 15/08/96 124/130SEYMOUR PLACE LONDON W1H 6AA | View document |
| 15 Aug 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 10 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Aug 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: G OFFICE CHANGED 13/07/94 FLAT 7 34 CHESHAM PLACE LONDON SW1 | View document |
| 6 Oct 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | View document |
| 7 Jul 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/93 | View document |
| 7 Jul 1993 | S386 DISP APP AUDS 26/03/93 | View document |
| 7 Jul 1993 | S252 DISP LAYING ACC 26/03/93 | View document |
| 7 Jul 1993 | S80A AUTH TO ALLOT SEC 26/03/93 | View document |
| 7 Jul 1993 | S366A DISP HOLDING AGM 26/03/93 | View document |
| 30 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: G OFFICE CHANGED 14/08/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 14 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |