MANNOFIELD FINANCE LIMITED


Registered number: 00671927
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Name: MANNOFIELD FINANCE LIMITED
MANNOFIELD FINANCE LTD
Address: COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Incorporation Date: 1960-10-06

Company status: Active


Company Documents

date name form type
2021-01-13 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-01-09 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-09 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-14 SECRETARY APPOINTED MR GRAHAM GOOD AP03
2016-01-13 31/12/15 FULL LIST AR01
2016-07-14 APPOINTMENT TERMINATED, SECRETARY LINDSAY MCKENZIE TM02
2015-01-21 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 05/02/2014 CH02
2015-01-21 31/12/14 FULL LIST AR01
2015-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 05/02/2014 CH01
2015-01-21 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 05/02/2014 CH02
2015-06-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-21 31/12/13 FULL LIST AR01
2013-01-24 31/12/12 FULL LIST AR01
2013-01-18 APPOINTMENT TERMINATED, SECRETARY LORRAINE SPROULE TM02
2013-01-18 SECRETARY APPOINTED LINDSAY MCKENZIE AP03
2013-06-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-12 31/12/11 FULL LIST AR01
2011-05-10 REGISTERED OFFICE CHANGED ON 10/05/2011 FROMTHAMES PLAZA5 PINE TREES CHERTSEY LANESTAINESMIDDLESEXTW18 3DT AD01
2011-05-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-09 31/12/10 FULL LIST AR01
2010-02-08 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 01/12/2009 CH02
2010-06-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-08 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 01/12/2009 CH02
2010-02-08 31/12/09 FULL LIST AR01
2009-12-02 SECRETARY'S CHANGE OF PARTICULARS / MISS LORRAINE SPROULE / 01/10/2009 CH03
2009-03-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-10 DIRECTOR APPOINTED MR GRAHAM GOOD AP01
2009-01-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-08 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-04-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-14 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-02-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-08-16 NEW DIRECTOR APPOINTED 288a
2004-08-16 DIRECTOR RESIGNED 288b
2004-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-06-04 DIRECTOR RESIGNED 288b
2004-09-03 NEW SECRETARY APPOINTED 288a
2004-08-16 NEW DIRECTOR APPOINTED 288a
2004-01-20 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-09-03 SECRETARY RESIGNED 288b
2003-03-25 SECRETARY RESIGNED 288b
2003-03-25 NEW SECRETARY APPOINTED 288a
2003-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-01-31 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-30 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA

Last update: 2021-04-15 02:56:15