Manly Company Ltd was founded on 14 August 1995 with its registered office in Nuneaton, it has a status of "Active". We don't currently know the number of employees at this organisation. Lee, Melanie Jane, Lee, Alan Jefferson, Brown, Clare, Page, James Arthur, Finnegan, John Joseph, Whowell, Melissa Jane are listed as directors of Manly Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Alan Jefferson | 29 June 2001 | - | 1 |
FINNEGAN, John Joseph | 01 September 1995 | 31 July 2001 | 1 |
WHOWELL, Melissa Jane | 14 August 1995 | 01 September 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Melanie Jane | 31 July 2001 | - | 1 |
BROWN, Clare | 16 March 1999 | 31 July 2001 | 1 |
PAGE, James Arthur | 01 May 1996 | 16 March 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 August 2020 | |
AA - Annual Accounts | 24 April 2020 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 16 September 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 30 April 2010 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 17 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
AA - Annual Accounts | 22 June 2007 | |
363a - Annual Return | 11 October 2006 | |
287 - Change in situation or address of Registered Office | 11 October 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 07 June 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 18 October 2004 | |
363s - Annual Return | 23 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 20 September 2001 | |
288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 07 December 1999 | |
CERTNM - Change of name certificate | 16 November 1999 | |
363s - Annual Return | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
AA - Annual Accounts | 07 December 1998 | |
363s - Annual Return | 17 August 1998 | |
AA - Annual Accounts | 06 October 1997 | |
363s - Annual Return | 08 September 1997 | |
RESOLUTIONS - N/A | 20 February 1997 | |
AA - Annual Accounts | 20 February 1997 | |
225 - Change of Accounting Reference Date | 20 February 1997 | |
363s - Annual Return | 10 October 1996 | |
288 - N/A | 07 June 1996 | |
288 - N/A | 07 June 1996 | |
288 - N/A | 20 September 1995 | |
288 - N/A | 20 September 1995 | |
288 - N/A | 20 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
287 - Change in situation or address of Registered Office | 23 August 1995 | |
NEWINC - New incorporation documents | 14 August 1995 |