MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/06/1613 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/06/1510 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/06/1418 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVINE |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1318 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/08/1329 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 50500.00 |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/06/121 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/06/111 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/06/101 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS; AMEND |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9718 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9714 April 1997 | � NC 1000/101000 25/04/96 |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/04/9625 April 1996 | AUDITOR'S RESIGNATION |
| 19/02/9619 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9611 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/952 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/06/935 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/924 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/07/9019 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 06/07/906 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | WD 01/06/88 AD 20/05/88--------- � SI 998@1=998 � IC 2/1000 |
| 21/06/8821 June 1988 | COMPANY NAME CHANGED RINGPOLE LIMITED CERTIFICATE ISSUED ON 22/06/88 |
| 01/06/881 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: G OFFICE CHANGED 24/05/88 2 BACHES STREET LONDON N1 6UB |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 060588 |
| 26/04/8826 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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