MANLEY SUMMERS LIMITED

01959035
20 MANOR WAY BELASIS BUSINESS PARK BILLINGHAM TS23 4HN

Documents

Documents
Date Category Description Pages
27 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2024 accounts Annual Accounts 10 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Appointment of director (Mrs Louisa Jenifer Mccartney) 2 Buy now
07 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 officers Appointment of director (Mrs Liza Diane Lesley Gratton) 2 Buy now
10 Mar 2023 officers Appointment of director (Mr Ian Philip Cole-Wilkins) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Bernard Kenneth Goodchild) 1 Buy now
13 Dec 2022 accounts Annual Accounts 8 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 8 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 7 Buy now
18 Jun 2020 officers Appointment of director (Mr Bernard Kenneth Goodchild) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 7 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 7 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 mortgage Registration of a charge 19 Buy now
04 Jan 2018 accounts Annual Accounts 12 Buy now
25 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2017 officers Termination of appointment of director (Freda Olive Manley) 1 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2017 officers Appointment of director (Mr Anthony Paul Shipley) 2 Buy now
10 May 2017 officers Termination of appointment of director (Seamus Maddock) 1 Buy now
10 May 2017 officers Termination of appointment of director (Martin Paul Butcher) 1 Buy now
10 May 2017 officers Termination of appointment of secretary (Seamus Maddock) 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Oct 2016 accounts Annual Accounts 7 Buy now
25 May 2016 officers Appointment of director (Mr Martin Butcher) 2 Buy now
25 May 2016 officers Termination of appointment of director (Ray Broderick) 1 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
10 Dec 2015 accounts Annual Accounts 5 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
15 Dec 2014 accounts Annual Accounts 4 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
13 Feb 2014 officers Change of particulars for secretary (Mr Seamus Maddock) 1 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
22 Feb 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
08 Jan 2012 annual-return Annual Return 4 Buy now
08 Jan 2012 officers Change of particulars for director (Mrs Freda Olive Manley) 2 Buy now
08 Jan 2012 officers Change of particulars for director (Mr Seamus Maddock) 2 Buy now
08 Jan 2012 officers Change of particulars for director (Ray Broderick) 2 Buy now
21 Dec 2011 accounts Annual Accounts 5 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
17 Dec 2010 accounts Annual Accounts 5 Buy now
28 Jan 2010 accounts Annual Accounts 4 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 officers Termination of appointment of director (Maria Pink) 1 Buy now
30 Jan 2009 accounts Annual Accounts 3 Buy now
19 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from 26 borough high street london SE1 9QG 1 Buy now
19 Nov 2008 officers Director appointed maria pink 1 Buy now
28 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
23 Jan 2008 accounts Annual Accounts 4 Buy now
02 Feb 2007 accounts Annual Accounts 14 Buy now
10 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
13 Jan 2006 accounts Annual Accounts 13 Buy now
11 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
12 Jan 2005 accounts Annual Accounts 13 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
11 Feb 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
03 Feb 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jan 2004 accounts Annual Accounts 12 Buy now
20 Jan 2004 officers Director's particulars changed 1 Buy now
03 Mar 2003 capital S-div 07/02/03 1 Buy now
03 Mar 2003 resolution Resolution 1 Buy now
27 Jan 2003 accounts Annual Accounts 17 Buy now
16 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
20 Sep 2002 officers New director appointed 2 Buy now
19 Sep 2002 officers Director resigned 1 Buy now
28 Feb 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 14 Buy now
31 Jan 2001 accounts Annual Accounts 14 Buy now
09 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
12 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
27 Jul 1999 accounts Annual Accounts 13 Buy now
29 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
27 Jan 1999 accounts Annual Accounts 13 Buy now
16 Feb 1998 accounts Annual Accounts 14 Buy now
15 Jan 1998 address Registered office changed on 15/01/98 from: 49/50 the hop exchange 24 southwark street london SE1 1TY 1 Buy now
21 Feb 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
25 Sep 1996 accounts Annual Accounts 14 Buy now
27 Aug 1996 officers New director appointed 2 Buy now
19 Aug 1996 annual-return Return made up to 31/12/95; full list of members 8 Buy now
06 Feb 1996 officers Secretary's particulars changed 1 Buy now
06 Feb 1996 officers Director's particulars changed 1 Buy now
05 Feb 1996 accounts Annual Accounts 12 Buy now