AA |
Accounts for a small company made up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: May 9, 2023
filed on: 31st, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(32 pages)
|
AA01 |
Previous accounting period extended from September 30, 2021 to December 31, 2021
filed on: 8th, March 2022
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(29 pages)
|
AA01 |
Extension of current accouting period to September 30, 2020
filed on: 19th, June 2020
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 12th, March 2020
|
accounts |
Free Download
(27 pages)
|
AP01 |
On January 29, 2020 new director was appointed.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 29, 2020 new director was appointed.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 29, 2020 new director was appointed.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 2, 2019 new director was appointed.
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2019
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On August 13, 2019 new director was appointed.
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 12, 2019
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 29, 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 8th, March 2018
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: September 8, 2017
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On October 9, 2017 new director was appointed.
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 8, 2017
filed on: 14th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 8, 2017
filed on: 14th, September 2017
|
officers |
Free Download
(1 page)
|
CH03 |
On February 17, 2017 secretary's details were changed
filed on: 17th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 17th, December 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to June 23, 2016 with full list of members
filed on: 20th, July 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 1, 2016
filed on: 20th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to June 23, 2015 with full list of members
filed on: 13th, July 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on July 13, 2015: 1000.00 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2014
filed on: 18th, November 2014
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 3Rd Floor, 1 Universal Square Devonshire Street Manchester M12 6JH to 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH on August 14, 2014
filed on: 14th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 23, 2014 with full list of members
filed on: 21st, July 2014
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on July 21, 2014: 1000.00 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to June 23, 2013 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on July 23, 2013: 1,000 GBP
|
capital |
|
TM02 |
Secretary appointment termination on November 29, 2012
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 29, 2012
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On November 29, 2012 - new secretary appointed
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On November 29, 2012 new director was appointed.
filed on: 29th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 29, 2012
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On November 29, 2012 new director was appointed.
filed on: 29th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 16th, August 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to June 23, 2012 with full list of members
filed on: 17th, July 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 5th, January 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to June 23, 2011 with full list of members
filed on: 5th, August 2011
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: May 17, 2011
filed on: 17th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 28th, July 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to June 23, 2010 with full list of members
filed on: 16th, July 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On April 14, 2010 director's details were changed
filed on: 23rd, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 14, 2010 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2010
filed on: 15th, January 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On January 13, 2010 new director was appointed.
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 12, 2010
filed on: 12th, January 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 23, 2009 with full list of members
filed on: 25th, November 2009
|
annual return |
Free Download
(6 pages)
|
AP01 |
On November 20, 2009 new director was appointed.
filed on: 20th, November 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 20, 2009
filed on: 20th, November 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 6, 2009
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
|
AP01 |
On October 6, 2009 new director was appointed.
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 24th, September 2009
|
accounts |
Free Download
(16 pages)
|
288b |
On June 4, 2009 Appointment terminated director
filed on: 4th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On March 11, 2009 Director appointed
filed on: 11th, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On February 23, 2009 Appointment terminated director
filed on: 23rd, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On January 16, 2009 Director appointed
filed on: 16th, January 2009
|
officers |
Free Download
(2 pages)
|
288b |
On January 16, 2009 Appointment terminated director
filed on: 16th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On January 15, 2009 Appointment terminated director
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 5th, November 2008
|
accounts |
Free Download
(16 pages)
|
288b |
On August 29, 2008 Appointment terminated director
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On August 18, 2008 Director appointed
filed on: 18th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On August 15, 2008 Appointment terminated director
filed on: 15th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On August 13, 2008 Director appointed
filed on: 13th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On August 8, 2008 Appointment terminated director
filed on: 8th, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to July 8, 2008
filed on: 8th, July 2008
|
annual return |
Free Download
(6 pages)
|
288a |
On June 6, 2008 Director appointed
filed on: 6th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On November 13, 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On November 13, 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On November 13, 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On November 13, 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(3 pages)
|
288b |
On November 9, 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 9, 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 31st, October 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 31st, October 2007
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return made up to July 27, 2007
filed on: 27th, July 2007
|
annual return |
Free Download
(12 pages)
|
363a |
Annual return made up to July 27, 2007
filed on: 27th, July 2007
|
annual return |
Free Download
(12 pages)
|
287 |
Registered office changed on 07/06/07 from: peter house oxford street manchester M1 5AN
filed on: 7th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/07 from: peter house oxford street manchester M1 5AN
filed on: 7th, June 2007
|
address |
Free Download
(1 page)
|
288a |
On June 1, 2007 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On June 1, 2007 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 21, 2007 Director resigned
filed on: 21st, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 21, 2007 New secretary appointed
filed on: 21st, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 21, 2007 Director resigned
filed on: 21st, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 21, 2007 New secretary appointed
filed on: 21st, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 11, 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 11, 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, November 2006
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, November 2006
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, November 2006
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, November 2006
|
resolution |
|
288a |
On November 21, 2006 New secretary appointed;new director appointed
filed on: 21st, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On November 21, 2006 Secretary resigned
filed on: 21st, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On November 21, 2006 Secretary resigned
filed on: 21st, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 21, 2006 New secretary appointed;new director appointed
filed on: 21st, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On September 26, 2006 New director appointed
filed on: 26th, September 2006
|
officers |
Free Download
(3 pages)
|
288a |
On September 26, 2006 New director appointed
filed on: 26th, September 2006
|
officers |
Free Download
(6 pages)
|
288a |
On September 26, 2006 New director appointed
filed on: 26th, September 2006
|
officers |
Free Download
(6 pages)
|
288a |
On September 26, 2006 New director appointed
filed on: 26th, September 2006
|
officers |
Free Download
(3 pages)
|
88(2)R |
Alloted 998 shares on August 29, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, September 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on August 29, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, September 2006
|
capital |
Free Download
(2 pages)
|
288a |
On September 7, 2006 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On September 7, 2006 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 29, 2006 New director appointed
filed on: 29th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 29, 2006 New director appointed
filed on: 29th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 29, 2006 New director appointed
filed on: 29th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 29, 2006 New director appointed
filed on: 29th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 17, 2006 New director appointed
filed on: 17th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 17, 2006 New director appointed
filed on: 17th, August 2006
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed manchester morrison LIMITEDcertificate issued on 08/08/06
filed on: 8th, August 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed manchester morrison LIMITEDcertificate issued on 08/08/06
filed on: 8th, August 2006
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 21st, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 21st, July 2006
|
accounts |
Free Download
(1 page)
|
288a |
On July 21, 2006 New director appointed
filed on: 21st, July 2006
|
officers |
Free Download
(3 pages)
|
288a |
On July 21, 2006 New director appointed
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 21, 2006 New director appointed
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 21, 2006 New director appointed
filed on: 21st, July 2006
|
officers |
Free Download
(3 pages)
|
288a |
On July 21, 2006 New director appointed
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On July 21, 2006 Director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On July 21, 2006 New director appointed
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On July 21, 2006 Director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2006
|
incorporation |
Free Download
(17 pages)
|