MANFRED COURT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
13/05/2413 May 2024 | Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL |
24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
25/11/2225 November 2022 | Director's details changed for Miss Corinne Masciocchi on 2021-07-26 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-09-30 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTA SOLORZANO |
20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM C/O J C FRANCIS & PARTNERS LTD 322 UPPER RICHMOND ROAD LONDON SW15 6TL |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
22/03/1722 March 2017 | CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY J C FRANCIS & PARTNERS LIMITED |
14/10/1614 October 2016 | AUDITOR'S RESIGNATION |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
31/08/1631 August 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
23/08/1623 August 2016 | DIRECTOR APPOINTED MARTA SOLORZANO |
23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
26/05/1626 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
25/05/1625 May 2016 | SAIL ADDRESS CREATED |
25/05/1625 May 2016 | SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT ENGLAND |
01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DUNKELS |
01/12/151 December 2015 | DIRECTOR APPOINTED MISS CORINNE MASCIOCCHI |
28/10/1528 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
14/10/1514 October 2015 | CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MUNRO |
08/05/158 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
19/03/1519 March 2015 | DIRECTOR APPOINTED MISS ELEANOR CLAIRE DUNKELS |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART NORFOLK |
24/10/1424 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
10/02/1410 February 2014 | SECRETARY APPOINTED MR ALEXANDER LAURENCE MUNRO |
27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY J J HOMES (PROPERTIES) LTD |
27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
05/11/135 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
05/11/125 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STELLA MONTEGRIFFO |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CORINNE MASCIOCCHI |
11/11/1111 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
03/11/103 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HYLAND |
25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD |
17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM JUDITH JONES PROPERTY MANAGEMENT 160 HOOK ROAD SURBITON SURREY KT6 5BZ |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA MONTEGRIFFO / 11/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NORFOLK / 11/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MASCIOCCHI / 11/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD HYLAND / 11/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SARAH TINDALE / 11/10/2009 |
10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED |
19/10/0919 October 2009 | DIRECTOR APPOINTED STUART NORFOLK |
21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN BOND |
26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET LONDON NW1 9QS |
15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY RINGLEY LIMITED |
30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS |
30/10/0830 October 2008 | DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED |
30/10/0830 October 2008 | SECRETARY APPOINTED RINGLEY LIMITED |
23/10/0823 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM FLAT 5 MANFRED COURT MANFRED ROAD PUTNEY LONDON SW15 2RT |
19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN GORTON |
14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
06/11/076 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 15 MANFRED COURT MANFRED ROAD PUTNEY LONDON SW15 2RT |
17/05/0717 May 2007 | CHANGE OF RO 02/05/07 |
27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
15/11/0615 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
09/05/069 May 2006 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS |
19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
13/10/0413 October 2004 | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS |
30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
12/11/0312 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS; AMEND |
17/10/0217 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
01/11/011 November 2001 | RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS |
01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
13/10/0013 October 2000 | RETURN MADE UP TO 11/10/00; CHANGE OF MEMBERS |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
28/10/9928 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
19/10/9819 October 1998 | RETURN MADE UP TO 11/10/98; CHANGE OF MEMBERS |
09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
30/10/9730 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
06/03/976 March 1997 | DIRECTOR RESIGNED |
06/03/976 March 1997 | DIRECTOR RESIGNED |
10/11/9610 November 1996 | RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS |
05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
10/11/9510 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
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 |
10/11/9410 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
18/10/9318 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
19/10/9219 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED |
13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
13/12/9113 December 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
28/04/9128 April 1991 | DIRECTOR RESIGNED |
28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | ADOPT MEM AND ARTS 12/03/91 |
28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/04/9128 April 1991 | RETURN MADE UP TO 18/03/91; CHANGE OF MEMBERS |
02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/12/8914 December 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/83 |
14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/84 |
14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
14/12/8914 December 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | AD 12/06/83-05/11/83 £ SI 22@1 |
14/12/8914 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 10/10/89 |
14/12/8914 December 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: SUITE 77 EMPIRE HOUSE 175 PICCADILLY LONDON W1V 9DB |
14/12/8914 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
13/12/8913 December 1989 | ORDER OF COURT - RESTORATION 24/11/89 |
24/03/8724 March 1987 | DISSOLVED |
21/10/8621 October 1986 | FIRST GAZETTE |
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