MANX LIMITED



Company Documents

DateDescription
30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN JEANS / 20/11/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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27/11/1527 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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

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30/05/1230 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PATRICK JEANS / 01/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN JEANS / 01/05/2011

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN JEANS / 01/05/2011

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04/06/104 June 2010 SAIL ADDRESS CREATED

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04/06/104 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/03/104 March 2010 DIRECTOR APPOINTED MISS STEPHANIE MARIE JEANS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 SECRETARY APPOINTED MR PATRICK STEPHEN JEANS

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21/07/0821 July 2008 APPOINTMENT TERMINATED SECRETARY SANDRA JEANS

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR SANDRA JEANS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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29/05/0829 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 SECRETARY APPOINTED MRS SANDRA VERNA JEANS

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY BENITA NEALE

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 SECRETARY'S PARTICULARS CHANGED

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15/06/0715 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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29/12/0629 December 2006 DIRECTOR RESIGNED

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22/12/0622 December 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/06/0521 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0428 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/10/0316 October 2003 DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0324 June 2003 S80A AUTH TO ALLOT SEC 17/06/03

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24/06/0324 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0324 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/0324 June 2003 VARYING SHARE RIGHTS AND NAMES

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24/06/0324 June 2003 RE ARTICLE 3.2 17/06/03

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10/06/0310 June 2003 COMPANY NAME CHANGED LEGISLATOR 1633 LIMITED CERTIFICATE ISSUED ON 10/06/03

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18/05/0318 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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