THE MANUS TRADING GROUP LIMITED



Company Documents

DateDescription
01/12/211 December 2021 NewConfirmation statement made on 2021-12-01 with updates

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24/11/2124 November 2021 Appointment of Mr Patrick Noel Victor Henri Baron as a director on 2021-11-24

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22/11/2122 November 2021 Confirmation statement made on 2021-08-15 with updates

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05/07/215 July 2021 Appointment of Mr Jerome Fourel as a director on 2021-07-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/12/1921 December 2019 DIRECTOR APPOINTED MR PASCAL HUBERT

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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29/08/1829 August 2018 DIRECTOR APPOINTED MR NEIL DAVID WINFIELD

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23/08/1823 August 2018 SECRETARY APPOINTED MR NEIL DAVID WINFIELD

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID WINFIELD

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR VELAYUTHA RASARATHNAM

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13/08/1813 August 2018 COMPANY NAME CHANGED BLUE VKR GROUP LIMITED CERTIFICATE ISSUED ON 13/08/18

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10/08/1810 August 2018 CESSATION OF VELAYUTHA KUHAN RASARATHNAM AS A PSC

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 35 CHALLEN COURT HAMILTON ROAD HORSHAM WEST SUSSEX RH12 2JL

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR SARABJIT BAHIA

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02/06/182 June 2018 DIRECTOR APPOINTED MR VELAYUTHA KUHAN RASARATHNAM

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02/06/182 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELAYUTHA KUHAN RASARATHNAM

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02/06/182 June 2018 CESSATION OF NEIL DAVID WINFIELD AS A PSC

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR VELAYUTHA RASARATHNAM

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10/04/1810 April 2018 TERMINATION OF NEIL WINFIELD 27/03/2018

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL WINFIELD

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09/04/189 April 2018 APPOINTMENT TERMINATED, SECRETARY NEIL WINFIELD

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKS-CARMICHAEL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 DIRECTOR APPOINTED MR DAVID WILKS-CARMICHAEL

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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07/04/167 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts for year ending 23 Feb 2016

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT BAHIA / 11/05/2015

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VELAYUTHA KUHAN RASARATHNAM / 11/05/2015

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07/05/157 May 2015 COMPANY NAME CHANGED THE MANUS TRADING GROUP LTD CERTIFICATE ISSUED ON 07/05/15

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07/05/157 May 2015 COMPANY NAME CHANGED THE MANUS TRADING GROUP LTD
CERTIFICATE ISSUED ON 07/05/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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29/01/1529 January 2015 DIRECTOR APPOINTED MR NEIL DAVID WINFIELD

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR CEMAL MUHARREM EZEL

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR KANUPHAI PATEL

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07/03/147 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/03/138 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/07/124 July 2012 04/07/12 STATEMENT OF CAPITAL GBP 4

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25/06/1225 June 2012 DIRECTOR APPOINTED MR SARABJIT BAHIA

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25/06/1225 June 2012 DIRECTOR APPOINTED MR CEMAL EZEL

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR IVOR HOWES

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 8 ACORN AVENUE COWFOLD HORSHAM WEST SUSSEX RH13 8RS ENGLAND

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15/03/1215 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/03/1114 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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12/03/1012 March 2010 DIRECTOR APPOINTED IVOR PATRICK HOWES

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12/03/1012 March 2010 DIRECTOR APPOINTED KANU PATEL

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12/03/1012 March 2010 SECRETARY APPOINTED NEIL DAVID WINFIELD

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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