MANORVALE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 14/08/2414 August 2024 | Appointment of Mr David Stacey as a director on 2024-08-01 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 13/08/2313 August 2023 | Appointment of Mr Paul Robert Briault as a director on 2023-08-13 |
| 13/08/2313 August 2023 | Termination of appointment of Robert Edward Brown as a director on 2023-08-13 |
| 13/08/2313 August 2023 | Termination of appointment of Robert William Boenke as a director on 2023-08-13 |
| 30/10/2230 October 2022 | Appointment of Mr Richard Barker as a director on 2022-10-29 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE COACH HOUSE 2 WIDBURY HOUSE WIDBURY HILL WARE HERTFORDSHIRE SG12 7QE |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALEY |
| 02/04/202 April 2020 | SECRETARY APPOINTED MS KEELEY FOSTER |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MS KEELEY FOSTER |
| 20/11/1620 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ALLAN |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 05/05/165 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/08/1331 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR MURRAY ROY ALLAN |
| 10/09/1210 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN HALEY / 18/08/2010 |
| 11/09/1011 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HODGES |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT GLANVILLE / 18/08/2010 |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BROWN / 18/08/2010 |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REUBEN JACK SANSON / 18/08/2010 |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOENKE / 18/08/2010 |
| 11/09/1011 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VOWLES / 18/08/2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED STEVEN ROBERT GLANVILLE |
| 05/09/095 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JAMES JOHN HALEY |
| 15/09/0815 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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