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MANPLAS LIMITED

Company number 01109553

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	TM02	Termination of appointment of Anthony James Martin as a secretary on 18 September 2015	View PDF Termination of appointment of Anthony James Martin as a secretary on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AP03	Appointment of Mr Vincent Thomas Dowdall as a secretary on 18 September 2015	View PDF Appointment of Mr Vincent Thomas Dowdall as a secretary on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	CH01	Director's details changed for Mr Joseph Green on 7 February 2014	View PDF Director's details changed for Mr Joseph Green on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 10,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
17 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
29 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AP03	Appointment of Mr Anthony James Martin as a secretary	View PDF Appointment of Mr Anthony James Martin as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2011	TM02	Termination of appointment of June Jones as a secretary	View PDF Termination of appointment of June Jones as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AP03	Appointment of Mrs June Barabara Jones as a secretary	View PDF Appointment of Mrs June Barabara Jones as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2011	TM01	Termination of appointment of June Jones as a director	View PDF Termination of appointment of June Jones as a director - link opens in a new window - 1 page (1 page)
20 Jun 2011	TM02	Termination of appointment of June Jones as a secretary	View PDF Termination of appointment of June Jones as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
19 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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MANPLAS LIMITED

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