MANN & CO. LIMITED - History of Changes


DateDescription
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-08 update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-04-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / BALANUS LIMITED / 23/03/2021
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES
2019-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019
2019-03-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / BALANUS LIMITED / 18/03/2019
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALANUS LIMITED
2017-10-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017
2017-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW
2015-11-08 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-08 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-02 update statutory_documents 01/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015
2015-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015
2014-11-07 delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2014-11-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-13 update statutory_documents 01/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF
2014-02-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2014-02-07 update registered_address
2014-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents 01/10/13 FULL LIST
2013-09-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-06-23 delete address 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP
2013-06-23 delete sic_code 99999 - Dormant Company
2013-06-23 insert address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-08 update statutory_documents 01/10/12 FULL LIST
2012-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012
2012-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012
2012-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP
2012-10-03 update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2012-08-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-25 update statutory_documents 01/10/11 FULL LIST
2011-08-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-11 update statutory_documents 01/10/10 FULL LIST
2010-06-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HILL
2009-10-20 update statutory_documents 01/10/09 FULL LIST
2009-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX
2008-10-02 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03 update statutory_documents DIRECTOR RESIGNED
2007-10-01 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-03 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-13 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-25 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-24 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-09 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-02 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM: KINGSGATE 1 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HG
1999-10-22 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-19 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-22 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-16 update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/96 FROM: QUEENSGATE, 1,MYRTLE ROAD, BRENTWOOD, ESSEX. CM14 5EG
1995-10-17 update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-12 update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-06-29 update statutory_documents DIRECTOR RESIGNED
1994-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-07 update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-10-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-10-08 update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-01 update statutory_documents S252 DISP LAYING ACC 31/10/91
1991-10-03 update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 FROM: WILSONS CORNER, 1/5,INGRAVE ROAD, BRENTFORD, ESSEX.CM15 8TB
1991-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-10-12 update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/02/90
1990-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 22 COMMERCIAL WAY WOKING SURREY GU21 1HB
1990-01-24 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-07 update statutory_documents DIRECTOR RESIGNED
1988-11-10 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-02 update statutory_documents DIRECTOR RESIGNED
1987-11-27 update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
1987-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-10 update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-10-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1986-07-11 update statutory_documents COMPANY NAME CHANGED BREAKLADE (1984) LIMITED CERTIFICATE ISSUED ON 11/07/86
1983-06-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82
1982-04-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/81
1981-04-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/80