MANLEY SUMMERS LIMITED

Company number 01959035

Date	Type	Description	View / Download
26 Mar 2018	PSC07	Cessation of Martin Paul Butcher as a person with significant control on 19 April 2017	(1 page)
18 Jan 2018	MR01	Registration of charge 019590350002, created on 17 January 2018	(19 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	(12 pages)
25 Jul 2017	AD01	Registered office address changed from Royal Middlehaven House 1st Floor, Gosford Street Middlesbrough TS2 1BB England to 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 25 July 2017	(1 page)
04 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Freda Olive Manley as a director on 28 April 2017	(1 page)
11 May 2017	AD01	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to Royal Middlehaven House 1st Floor, Gosford Street Middlesbrough TS2 1BB on 11 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Anthony Paul Shipley as a director on 28 April 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Seamus Maddock as a director on 28 April 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Martin Paul Butcher as a director on 28 April 2017	(1 page)
10 May 2017	TM02	Termination of appointment of Seamus Maddock as a secretary on 28 April 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(4 pages)
22 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
27 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(7 pages) Download iXBRL
25 May 2016	AP01	Appointment of Mr Martin Butcher as a director on 3 January 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Ray Broderick as a director on 3 January 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(4 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(4 pages)
13 Feb 2014	CH03	Secretary's details changed for Mr Seamus Maddock on 30 December 2013	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)

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