MANOR BUILDING PRESERVATION TRUST
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/2024 July 2020 | APPLICATION FOR STRIKING-OFF |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 50 BROADWAY LONDON SW1H 0BL ENGLAND |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CYRIL SMITH |
| 08/04/208 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIYA SMITH |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ROBIN CLIFFORD COUSINS |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR CYRIL ALFRED SMITH |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HA |
| 30/06/1630 June 2016 | 24/06/16 NO MEMBER LIST |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CYRIL SMITH |
| 15/03/1615 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 08/07/158 July 2015 | 24/06/15 NO MEMBER LIST |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR MATTHEW MORGAN SMITH |
| 04/07/144 July 2014 | 24/06/14 NO MEMBER LIST |
| 07/04/147 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | 24/06/13 NO MEMBER LIST |
| 04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MRS MARIYA SMITH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGARTH |
| 11/07/1211 July 2012 | 24/06/12 NO MEMBER LIST |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/09/1111 September 2011 | REGISTERED OFFICE CHANGED ON 11/09/2011 FROM TELEGRAPH HOUSE 54 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AQ UNITED KINGDOM |
| 18/07/1118 July 2011 | 24/06/11 NO MEMBER LIST |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 09/08/109 August 2010 | 24/06/10 NO MEMBER LIST |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ALFRED SMITH / 01/05/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MORGAN SMITH / 01/05/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS HOGARTH / 01/05/2010 |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 24/06/09 |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 80A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 24/06/08 |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 24/06/07 |
| 08/05/078 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 24/06/06 |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED MANOR BUILDING PRESERVATION TRUS T LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 09/09/059 September 2005 | ANNUAL RETURN MADE UP TO 24/06/05 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 24/06/04 |
| 22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/07/031 July 2003 | ANNUAL RETURN MADE UP TO 24/06/03 |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | ANNUAL RETURN MADE UP TO 24/06/02 |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | ANNUAL RETURN MADE UP TO 24/06/01 |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 251 UPPER THIRD STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DR |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | ANNUAL RETURN MADE UP TO 24/06/00 |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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