MANASTATE LIMITED

01725473
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Dr Caroline Niciole Royan) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Caroline Nicole Royan) 1 Buy now
30 Nov 2023 accounts Annual Accounts 2 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2023 officers Change of particulars for director 2 Buy now
31 Oct 2023 officers Change of particulars for director (Mrs Caroline Nicole Ryan) 2 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 accounts Annual Accounts 2 Buy now
01 Dec 2021 officers Change of particulars for director (Mrs Linda Dangoor) 2 Buy now
01 Dec 2021 officers Change of particulars for director (Mrs Linda Dangoor) 2 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2021 accounts Annual Accounts 2 Buy now
01 Nov 2021 officers Change of particulars for director (Ms Jenna Anita Nicholas) 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2020 accounts Annual Accounts 2 Buy now
18 Feb 2020 officers Termination of appointment of secretary (Christine Nicholas) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Christine Nicholas) 1 Buy now
18 Feb 2020 officers Appointment of director (Ms Jenna Anita Nicholas) 2 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 accounts Annual Accounts 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 officers Termination of appointment of director (Vanessa Hitchen) 1 Buy now
21 Nov 2017 accounts Annual Accounts 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Nov 2015 annual-return Annual Return 10 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
10 Jul 2015 accounts Annual Accounts 3 Buy now
05 Nov 2014 annual-return Annual Return 10 Buy now
05 Nov 2014 officers Appointment of director (Mrs Caroline Nicole Ryan) 2 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2014 accounts Annual Accounts 3 Buy now
15 Nov 2013 annual-return Annual Return 9 Buy now
14 Nov 2013 officers Termination of appointment of director (Charles Russell) 1 Buy now
14 Nov 2013 officers Termination of appointment of director (Daphne Brafman) 1 Buy now
14 Nov 2013 officers Appointment of director (Mrs Linda Dangoor) 2 Buy now
14 Jun 2013 accounts Annual Accounts 3 Buy now
06 Nov 2012 annual-return Annual Return 10 Buy now
06 Nov 2012 officers Appointment of director (Ms Larisa Yakimova) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (Larisa Yakimova) 1 Buy now
05 Nov 2012 officers Termination of appointment of director (Helen Choulga) 1 Buy now
25 Jun 2012 accounts Annual Accounts 4 Buy now
20 Mar 2012 officers Appointment of director (Mrs Larisa Yakimova) 2 Buy now
07 Nov 2011 annual-return Annual Return 10 Buy now
21 Jun 2011 accounts Annual Accounts 4 Buy now
04 Nov 2010 annual-return Annual Return 10 Buy now
24 Jun 2010 accounts Annual Accounts 5 Buy now
06 Nov 2009 annual-return Annual Return 9 Buy now
06 Nov 2009 officers Change of particulars for director (Daphne Phyllis Brafman) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Christine Nicholas) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Sir Charles Russell) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Vanessa Hitchen) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Helen Choulga) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Claire Bezem) 2 Buy now
26 Jun 2009 accounts Annual Accounts 5 Buy now
17 Nov 2008 annual-return Return made up to 31/10/08; full list of members 6 Buy now
23 Oct 2008 accounts Annual Accounts 5 Buy now
29 Jan 2008 annual-return Return made up to 31/10/07; change of members 9 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
21 Jan 2008 accounts Amended Accounts 5 Buy now
27 Jun 2007 accounts Annual Accounts 4 Buy now
07 Mar 2007 accounts Annual Accounts 3 Buy now
14 Nov 2006 annual-return Return made up to 31/10/06; full list of members 10 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
03 Jan 2006 annual-return Return made up to 31/10/05; full list of members 10 Buy now
21 Nov 2005 accounts Annual Accounts 3 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
06 Jul 2005 officers New director appointed 2 Buy now
10 Jan 2005 accounts Annual Accounts 4 Buy now
15 Nov 2004 annual-return Return made up to 31/10/04; full list of members 10 Buy now
06 Apr 2004 officers New director appointed 1 Buy now
06 Apr 2004 annual-return Return made up to 31/10/03; full list of members 10 Buy now
06 Apr 2004 officers Director resigned 1 Buy now
25 Mar 2004 accounts Annual Accounts 5 Buy now
02 Dec 2002 accounts Annual Accounts 6 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
02 Dec 2002 officers New secretary appointed 2 Buy now
19 Nov 2002 officers Director resigned 1 Buy now
07 Nov 2002 annual-return Return made up to 31/10/02; full list of members 9 Buy now
07 Nov 2002 address Registered office changed on 07/11/02 from: wind hover 3 holly farm road, reedham norwich norfolk NR13 3TH 1 Buy now
07 Nov 2002 officers Secretary resigned 1 Buy now
07 Nov 2002 officers New director appointed 2 Buy now
26 Jan 2002 accounts Annual Accounts 5 Buy now
30 Oct 2001 annual-return Return made up to 31/10/01; full list of members 8 Buy now
05 Jun 2001 annual-return Return made up to 31/10/00; full list of members 8 Buy now
05 Feb 2001 accounts Annual Accounts 5 Buy now
17 Aug 2000 address Registered office changed on 17/08/00 from: 1 warwick close 355 kensington high street london W8 6NP 1 Buy now
14 Mar 2000 accounts Annual Accounts 5 Buy now
31 Jan 2000 annual-return Return made up to 31/10/99; full list of members 8 Buy now
01 Sep 1999 officers New director appointed 2 Buy now
21 Feb 1999 officers Secretary resigned;director resigned 1 Buy now
03 Feb 1999 accounts Annual Accounts 6 Buy now
29 Jan 1999 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 1999 annual-return Return made up to 31/10/98; full list of members 8 Buy now
12 Feb 1998 annual-return Return made up to 31/10/97; no change of members 6 Buy now
03 Feb 1998 accounts Annual Accounts 6 Buy now