MANOR AND CASTLE DEVELOPMENT TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Christopher Michael Hurst as a director on 2025-07-21 |
| 15/01/2515 January 2025 | Appointment of Mr Mark Cedric Wilfred Bennett as a director on 2025-01-13 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Termination of appointment of Hilary Anne Dennis-Madin as a director on 2024-11-11 |
| 24/10/2424 October 2024 | Secretary's details changed for Ms Lucy Andrews on 2024-04-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-25 with updates |
| 07/06/247 June 2024 | Appointment of Cllr Eleanor Mary Beatrice Dodd as a director on 2024-05-13 |
| 16/05/2416 May 2024 | Termination of appointment of Sioned-Mair Mair Richards as a director on 2024-05-02 |
| 17/04/2417 April 2024 | Director's details changed for Ms Laura Maria Moynahan on 2024-04-17 |
| 17/04/2417 April 2024 | Director's details changed for Mr Keith Crawshaw on 2024-04-17 |
| 21/03/2421 March 2024 | Director's details changed for Mr Christopher Michael Hurst on 2024-03-21 |
| 21/03/2421 March 2024 | Appointment of Ms Hilary Anne Dennis-Madin as a director on 2024-01-08 |
| 19/01/2419 January 2024 | Appointment of Mr Christopher Michael Hurst as a director on 2024-01-08 |
| 19/01/2419 January 2024 | Termination of appointment of David Martin Lawton as a director on 2023-12-20 |
| 19/01/2419 January 2024 | Appointment of Ms Laura Maria Moynahan as a director on 2023-07-10 |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Termination of appointment of Amy Jane Elizabeth Barnes as a director on 2023-11-13 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 14/08/2314 August 2023 | Termination of appointment of Deborah Jane Mathews as a secretary on 2023-08-07 |
| 14/08/2314 August 2023 | Appointment of Ms Lucy Andrews as a secretary on 2023-08-07 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 24/04/2324 April 2023 | Resolutions |
| 23/01/2323 January 2023 | Termination of appointment of Kenneth Curran as a director on 2023-01-09 |
| 12/01/2312 January 2023 | Termination of appointment of Anne Marie Murphy as a director on 2022-12-24 |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-08-25 with no updates |
| 15/10/2115 October 2021 | Termination of appointment of Terrance Leslie Fox as a director on 2021-07-12 |
| 05/07/215 July 2021 | Appointment of Ms Anne Marie Murphy as a director on 2021-07-05 |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | 25/08/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | 25/08/13 NO MEMBER LIST |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | 25/08/12 NO MEMBER LIST |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MISS YVONNE SUSAN BRAMALL |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN PLANT |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | 25/08/11 NO MEMBER LIST |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | 25/08/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/1029 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL TUPLING |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN LAWTON / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. RUTH DOWLING / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE MATHEWS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CURRAN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MIDGELEY / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL TUPLING / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ERIC KING / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN NICHOLAS PLANT / 09/10/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE ANGEL |
| 21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 25/08/09 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED DAVID MARTIN LAWTON |
| 06/02/096 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK ABEL |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MRS. RUTH DOWLING |
| 18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 25/08/08 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR AUSTIN NICHOLAS PLANT |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 25/08/07 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | ANNUAL RETURN MADE UP TO 25/08/06 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | ANNUAL RETURN MADE UP TO 25/08/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | ANNUAL RETURN MADE UP TO 25/08/04 |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 25/08/03 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | ANNUAL RETURN MADE UP TO 25/08/02 |
| 25/09/0125 September 2001 | ANNUAL RETURN MADE UP TO 25/08/01 |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | ANNUAL RETURN MADE UP TO 25/08/00 |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | ANNUAL RETURN MADE UP TO 01/09/99 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 UNIT A15 MANOR DEVELOPMENT CENTRE, 40 ALISON CRESCENT SHEFFIELD S2 1AS |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | ANNUAL RETURN MADE UP TO 01/09/98 |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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