MANLY COMPANY LIMITED - History of Changes


DateDescription
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-28 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-26 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-26 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-24 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-12-07 delete company_previous_name THE MANLY IRONWORK COMPANY LIMITED
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-26 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-25 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-10-07 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-09-10 update statutory_documents 14/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-10-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-09-04 update statutory_documents 14/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-13 update statutory_documents 14/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-21 update statutory_documents 14/08/12 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-10-06 update statutory_documents 14/08/11 FULL LIST
2011-03-14 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-09-23 update statutory_documents 14/08/10 FULL LIST
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFERSON LEE / 14/08/2010
2010-04-30 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-09-11 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-09-23 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-09-17 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM: CBS & CO PO BOX 6308 BELVOIR ROAD COALVILLE LEICESTERSHIRE LE67 3ZA
2006-10-11 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-23 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-10-18 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-09-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-06-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-10 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-20 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents SECRETARY RESIGNED
2001-08-06 update statutory_documents NEW SECRETARY APPOINTED
2001-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-24 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-16 update statutory_documents COMPANY NAME CHANGED THE MANLY IRONWORK COMPANY LIMIT ED CERTIFICATE ISSUED ON 17/11/99
1999-09-10 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-05-02 update statutory_documents NEW SECRETARY APPOINTED
1999-05-02 update statutory_documents SECRETARY RESIGNED
1998-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-17 update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-08 update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-02-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/96 TO 31/07/96
1997-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-02-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/97
1996-10-10 update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-06-07 update statutory_documents NEW SECRETARY APPOINTED
1996-06-07 update statutory_documents SECRETARY RESIGNED
1995-09-20 update statutory_documents DIRECTOR RESIGNED
1995-09-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 12 YORK PLACE LEEDS LS1 2DS
1995-08-23 update statutory_documents DIRECTOR RESIGNED
1995-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents SECRETARY RESIGNED
1995-08-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION