MANSTON INVESTMENTS LIMITED

02967920
1 ST HELEN'S COURT NORTH STREET ASHBY DE LA ZOUCH LE65 1HS

Documents

Documents
Date Category Description Pages
23 Oct 2024 mortgage Registration of a charge 17 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 accounts Annual Accounts 12 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 12 Buy now
24 May 2023 mortgage Registration of a charge 16 Buy now
23 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 12 Buy now
07 Jan 2022 mortgage Registration of a charge 18 Buy now
04 Nov 2021 mortgage Registration of a charge 18 Buy now
04 Nov 2021 mortgage Registration of a charge 18 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 mortgage Registration of a charge 18 Buy now
01 Jul 2021 mortgage Registration of a charge 18 Buy now
24 Jun 2021 accounts Annual Accounts 12 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 May 2020 accounts Annual Accounts 12 Buy now
14 Feb 2020 resolution Resolution 16 Buy now
14 Feb 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Nov 2019 officers Change of particulars for director (Mr Julian Anthony William Boardman-Weston) 2 Buy now
01 Nov 2019 officers Change of particulars for director (Miss Lynne Archer) 2 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 mortgage Registration of a charge 16 Buy now
16 May 2019 accounts Annual Accounts 12 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2018 accounts Annual Accounts 12 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 officers Appointment of director (Mr Thomas Kenneth Cecil Boardman-Weston) 2 Buy now
17 May 2017 accounts Annual Accounts 13 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Apr 2016 accounts Annual Accounts 10 Buy now
06 Jan 2016 officers Termination of appointment of director (Barry Littlewood) 1 Buy now
25 Nov 2015 mortgage Registration of a charge 16 Buy now
29 Sep 2015 annual-return Annual Return 7 Buy now
22 May 2015 officers Appointment of director (Miss Lynne Archer) 2 Buy now
12 Apr 2015 accounts Annual Accounts 8 Buy now
12 Jan 2015 miscellaneous Miscellaneous 1 Buy now
25 Sep 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 accounts Annual Accounts 12 Buy now
08 May 2014 officers Appointment of director (Mrs Dorothy Louann Hotson) 2 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 7 Buy now
20 May 2013 miscellaneous Miscellaneous 1 Buy now
11 Apr 2013 resolution Resolution 2 Buy now
10 Apr 2013 mortgage Particulars of a mortgage or charge 7 Buy now
03 Apr 2013 capital Return of Allotment of shares 3 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Jane Ravensdale) 1 Buy now
26 Sep 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 accounts Annual Accounts 7 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 6 Buy now
24 Feb 2011 officers Termination of appointment of director (Kenneth Byass) 1 Buy now
17 Sep 2010 annual-return Annual Return 7 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
08 Oct 2009 accounts Annual Accounts 7 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
27 Apr 2009 officers Director appointed simon nicholas harold boardman-weston 2 Buy now
27 Apr 2009 officers Appointment terminated director kenneth boardman-weston 1 Buy now
27 Apr 2009 officers Director appointed julian anthony william boardman-weston 2 Buy now
09 Oct 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
02 Oct 2008 officers Director appointed kenneth peter byass 2 Buy now
16 Sep 2008 accounts Annual Accounts 7 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
18 Sep 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
14 Sep 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: st helens house 89 market street ashby-de-la-zouch leicestershire LE6 5AH 1 Buy now
05 Apr 2006 accounts Annual Accounts 7 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
04 Jan 2006 officers New director appointed 2 Buy now
11 Oct 2005 annual-return Return made up to 14/09/05; full list of members 7 Buy now
18 Jul 2005 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
08 Apr 2005 mortgage Particulars of mortgage/charge 11 Buy now
10 Feb 2005 accounts Annual Accounts 3 Buy now
18 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2004 annual-return Return made up to 14/09/04; full list of members 7 Buy now
12 Mar 2004 accounts Annual Accounts 3 Buy now
15 Oct 2003 annual-return Return made up to 14/09/03; full list of members 7 Buy now
26 Oct 2002 accounts Annual Accounts 3 Buy now
09 Oct 2002 annual-return Return made up to 14/09/02; full list of members 7 Buy now
08 Mar 2002 accounts Annual Accounts 3 Buy now
24 Sep 2001 annual-return Return made up to 14/09/01; full list of members 7 Buy now
22 Nov 2000 accounts Annual Accounts 3 Buy now
28 Sep 2000 annual-return Return made up to 14/09/00; full list of members 7 Buy now
26 Apr 2000 officers Secretary resigned 1 Buy now
26 Apr 2000 officers New secretary appointed 2 Buy now
31 Jan 2000 accounts Annual Accounts 3 Buy now
20 Oct 1999 annual-return Return made up to 14/09/99; no change of members 6 Buy now
30 Jun 1999 officers New director appointed 2 Buy now
15 Feb 1999 accounts Annual Accounts 4 Buy now
12 Feb 1999 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 1998 officers Secretary resigned 1 Buy now
04 Nov 1998 officers New secretary appointed 2 Buy now
28 Sep 1998 annual-return Return made up to 14/09/98; full list of members 8 Buy now