MANOR BINDERY LIMITED(THE)

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with updates

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04/06/244 June 2024 Total exemption full accounts made up to 2023-10-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Statement of company's objects

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30/09/2130 September 2021 Memorandum and Articles of Association

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30/09/2130 September 2021 Resolutions

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29/09/2129 September 2021 Particulars of variation of rights attached to shares

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12/03/2112 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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15/04/2015 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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28/06/1928 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES PHILIP BRADBURN / 17/07/2017

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH LOGAN / 17/07/2017

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH LOGAN

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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17/08/1817 August 2018 CESSATION OF LORRAINE AUDREY BRADBURN AS A PSC

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES PHILIP BRADBURN / 14/07/2017

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14/08/1814 August 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA LAUGHLIN

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19/07/1819 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP BRADBURN / 22/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP BRADBURN / 22/05/2017

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM CALSHOT ROAD CALSHOT SOUTHAMPTON HAMPSHIRE SO45 1BB

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/08/1510 August 2015 Annual return made up to 23 June 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/06/1425 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/06/1327 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/06/1123 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE PARKES

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/08/104 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP BRADBURN / 23/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE MARY PARKES / 23/06/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/07/091 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/06/0823 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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31/08/0731 August 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/07/0611 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/07/057 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/06/0416 June 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/07/028 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/06/0129 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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24/07/0024 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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04/07/994 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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07/07/987 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/07/9716 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/07/9623 July 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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19/07/9519 July 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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19/12/9419 December 1994 DIRECTOR RESIGNED

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14/07/9414 July 1994 DIRECTOR'S PARTICULARS CHANGED

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14/07/9414 July 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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16/07/9316 July 1993 REGISTERED OFFICE CHANGED ON 16/07/93

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16/07/9316 July 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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21/07/9221 July 1992 SECRETARY RESIGNED

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17/07/9217 July 1992 RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/08/9121 August 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/08/911 August 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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25/07/9025 July 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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25/07/9025 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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14/08/8914 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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14/08/8914 August 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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03/06/883 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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03/06/883 June 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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12/08/8712 August 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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02/06/862 June 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS

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02/06/862 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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04/10/764 October 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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