MANUKA W7 MANAGEMENT LTD

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DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-16 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/05/2029 May 2020 DIRECTOR APPOINTED MR ALAN GEORGE WHEELER

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD NAYLOR

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08/05/198 May 2019 CESSATION OF JEAN-MARC HENRY OKOLOTOWICZ AS A PSC

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03/09/183 September 2018 SECRETARY APPOINTED MR MATTHEW RICHARD NAYLOR

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN OKOLOTOWICZ

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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29/08/1829 August 2018 DIRECTOR APPOINTED MRS LORENA ELISA NAYLOR

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29/08/1829 August 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARING

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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21/05/1721 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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29/05/1629 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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10/09/1510 September 2015 16/08/15 NO MEMBER LIST

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 16/08/14 NO MEMBER LIST

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 16/08/13 NO MEMBER LIST

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 16/08/12 NO MEMBER LIST

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 16/08/11 NO MEMBER LIST

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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10/09/1010 September 2010 16/08/10 NO MEMBER LIST

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC HENRY OKOLOTOWICZ / 16/08/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/09/0912 September 2009 ANNUAL RETURN MADE UP TO 16/08/09

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30/06/0930 June 2009 COMPANY BUSINESS 07/06/2009

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30/06/0930 June 2009 31/08/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 4 MANUKA CLOSE GROSVENOR ROAD HANWELL LONDON W7 1HR

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01/09/081 September 2008 ANNUAL RETURN MADE UP TO 16/08/08

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HUDSON / 31/08/2008

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16/07/0816 July 2008 31/08/07 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 DIRECTOR APPOINTED CLARE HUDSON

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11/02/0811 February 2008 DIRECTOR RESIGNED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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11/02/0811 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: LANTERN HOUSE 39-41 HIGH STREET POTTERS BAR EN6 5AJ

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24/09/0724 September 2007 ANNUAL RETURN MADE UP TO 16/08/07

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0616 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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