Having been setup in 1982, Manfrotto Distribution Ltd have registered office in Richmond, it's status is listed as "Active". We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Jonathan Mark | 02 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 05 October 2019 | |
TM01 - Termination of appointment of director | 20 September 2019 | |
CS01 - N/A | 10 September 2019 | |
CH01 - Change of particulars for director | 23 November 2018 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 12 September 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
AA - Annual Accounts | 02 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 06 September 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 17 May 2015 | |
CH01 - Change of particulars for director | 29 January 2015 | |
MISC - Miscellaneous document | 31 October 2014 | |
MISC - Miscellaneous document | 20 October 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 28 August 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
AP01 - Appointment of director | 15 November 2012 | |
AR01 - Annual Return | 05 September 2012 | |
CH01 - Change of particulars for director | 05 September 2012 | |
AA - Annual Accounts | 20 July 2012 | |
CH01 - Change of particulars for director | 17 July 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
CH01 - Change of particulars for director | 23 May 2012 | |
CH01 - Change of particulars for director | 23 May 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
AD01 - Change of registered office address | 13 December 2011 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 30 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 August 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AP01 - Appointment of director | 21 June 2011 | |
AP03 - Appointment of secretary | 28 March 2011 | |
TM02 - Termination of appointment of secretary | 28 March 2011 | |
AP01 - Appointment of director | 09 February 2011 | |
TM01 - Termination of appointment of director | 09 February 2011 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 14 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CERTNM - Change of name certificate | 14 January 2010 | |
RESOLUTIONS - N/A | 06 January 2010 | |
RESOLUTIONS - N/A | 29 December 2009 | |
RESOLUTIONS - N/A | 21 December 2009 | |
AD01 - Change of registered office address | 10 December 2009 | |
RESOLUTIONS - N/A | 12 November 2009 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
288b - Notice of resignation of directors or secretaries | 01 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 20 June 2008 | |
CERTNM - Change of name certificate | 14 January 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 17 July 2007 | |
AA - Annual Accounts | 11 July 2006 | |
363s - Annual Return | 04 July 2006 | |
395 - Particulars of a mortgage or charge | 19 April 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
CERTNM - Change of name certificate | 14 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 05 July 2005 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 09 July 2003 | |
363s - Annual Return | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
AA - Annual Accounts | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 10 May 2001 | |
363s - Annual Return | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
AA - Annual Accounts | 07 April 2000 | |
AA - Annual Accounts | 13 July 1999 | |
363s - Annual Return | 11 June 1999 | |
AA - Annual Accounts | 10 August 1998 | |
363s - Annual Return | 19 June 1998 | |
288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 10 July 1997 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 11 July 1996 | |
353 - Register of members | 19 February 1996 | |
325 - Location of register of directors' interests in shares etc | 19 February 1996 | |
318 - Location of directors' service contracts | 19 February 1996 | |
RESOLUTIONS - N/A | 13 November 1995 | |
AA - Annual Accounts | 13 November 1995 | |
363s - Annual Return | 14 July 1995 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 01 July 1994 | |
353 - Register of members | 27 June 1994 | |
325 - Location of register of directors' interests in shares etc | 27 June 1994 | |
AA - Annual Accounts | 19 October 1993 | |
363s - Annual Return | 24 June 1993 | |
AA - Annual Accounts | 14 October 1992 | |
363s - Annual Return | 06 July 1992 | |
AA - Annual Accounts | 29 October 1991 | |
363b - Annual Return | 30 June 1991 | |
288 - N/A | 18 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
288 - N/A | 23 April 1991 | |
288 - N/A | 13 December 1990 | |
CERTNM - Change of name certificate | 29 November 1990 | |
AA - Annual Accounts | 03 July 1990 | |
363 - Annual Return | 03 July 1990 | |
AA - Annual Accounts | 12 February 1990 | |
363 - Annual Return | 12 February 1990 | |
288 - N/A | 08 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1989 | |
288 - N/A | 06 November 1989 | |
AA - Annual Accounts | 14 December 1988 | |
363 - Annual Return | 14 December 1988 | |
RESOLUTIONS - N/A | 28 September 1988 | |
288 - N/A | 08 June 1988 | |
AA - Annual Accounts | 22 February 1988 | |
363 - Annual Return | 22 February 1988 | |
288 - N/A | 28 October 1987 | |
288 - N/A | 27 April 1987 | |
AA - Annual Accounts | 09 December 1986 | |
363 - Annual Return | 09 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 April 2006 | Fully Satisfied |
N/A |