MANOR ARCHITECTURAL CERAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Compulsory strike-off action has been discontinued |
| 03/10/233 October 2023 | Compulsory strike-off action has been discontinued |
| 02/10/232 October 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-06-02 with no updates |
| 01/10/221 October 2022 | Compulsory strike-off action has been discontinued |
| 01/10/221 October 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | DISS40 (DISS40(SOAD)) |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 16/11/2016 November 2020 | SAIL ADDRESS CHANGED FROM: 19 EMSCOTE ROAD WARWICK CV34 4PL ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 19 EMSCOTE ROAD WARWICK CV34 4PL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 03/03/183 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES HORNSBY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/08/152 August 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 16 CHARLES STREET CHARLES STREET WARWICK CV34 5LE ENGLAND |
| 13/08/1413 August 2014 | SAIL ADDRESS CHANGED FROM: 16 CHARLES STREET WARWICK WARWICKSHIRE CV34 5LE UNITED KINGDOM |
| 13/08/1413 August 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM THE MANOR 19 EMSCOTE ROAD WARWICK WARWICKSHIRE CV34 4PL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/08/125 August 2012 | SAIL ADDRESS CREATED |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SECRETARY APPOINTED DR MICHAEL JAMES HORNSBY |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN WILLIAMS |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES HORNSBY / 02/06/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN WILLIAMS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JEZARD |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JEZARD |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN WILLIAMS |
| 07/07/107 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GORDON WILLIAMS / 02/06/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEZARD / 01/07/2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | £ NC 300000/310000 09/02 |
| 16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 09/02/06 |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0616 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/031 March 2003 | RESCINDING 88(2) 27/06/02 |
| 02/07/022 July 2002 | NC INC ALREADY ADJUSTED 10/06/02 |
| 02/07/022 July 2002 | £ NC 150000/300000 10/06 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/06/0111 June 2001 | £ NC 1000/150000 25/05/01 |
| 11/06/0111 June 2001 | NC INC ALREADY ADJUSTED 25/05/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 02/06/972 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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