R D & J M MANN LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-30 with updates

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04/11/244 November 2024 Director's details changed for Josephine May Mann on 2024-11-01

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04/11/244 November 2024 Director's details changed for Josephine May Mann on 2024-11-01

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01/11/241 November 2024 Secretary's details changed for Josephine May Mann on 2024-11-01

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01/08/241 August 2024 Total exemption full accounts made up to 2024-01-31

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03/07/243 July 2024 Appointment of Mrs Elaine Alison Turner as a director on 2024-07-03

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23/06/2423 June 2024 Termination of appointment of Richard Dennis Mann as a director on 2024-05-28

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23/06/2423 June 2024 Cessation of Richard Dennis Mann as a person with significant control on 2024-05-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-30 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/12/2011 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/10/1631 October 2016 DIRECTOR APPOINTED MISS HAZEL MARGARET MANN

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07/01/167 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/01/165 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/01/158 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/01/1415 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/12/1231 December 2012 Annual return made up to 30 December 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/01/1123 January 2011 SAIL ADDRESS CREATED

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23/01/1123 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/12/0931 December 2009 Annual return made up to 30 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENNIS MANN / 30/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MAY MANN / 30/12/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/01/095 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/01/087 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/01/0715 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/01/0612 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/01/0513 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/08/0413 August 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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03/02/043 February 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 S366A DISP HOLDING AGM 30/12/02

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30/12/0230 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/0230 December 2002 SECRETARY RESIGNED

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