MANOR COATING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-11-30 |
| 22/01/2422 January 2024 | Appointment of Mr Alexander James Durkin as a director on 2024-01-22 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 08/06/238 June 2023 | Full accounts made up to 2022-11-30 |
| 13/03/2313 March 2023 | Cessation of Manor Coating Systems (Holdings) Limited as a person with significant control on 2023-03-01 |
| 13/03/2313 March 2023 | Notification of Shipley Paint (Holdings) Limited as a person with significant control on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Dale Smith as a director on 2023-03-01 |
| 06/03/236 March 2023 | Appointment of Mrs Elizabeth Faye Leijssen as a director on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Martin Smith as a director on 2023-03-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/05/223 May 2022 | Full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/05/2120 May 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 |
| 18/03/2118 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANNAN |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003355720009 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/09/154 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/08/1316 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/08/1216 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 13/08/2011 |
| 07/09/117 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 07/09/107 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 13/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BRANNAN / 13/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DALE SMITH / 13/08/2010 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 20/10/0920 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 13/08/2008 |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK SMITH / 13/08/2008 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRANNAN / 13/08/2008 |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 21/08/0721 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: OTLEY ROAD CHARLESTOWN BAILDON SHIPLEY YORKS BD17 7DP |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | £ IC 60000/52500 08/04/05 £ SR 7500@1=7500 |
| 20/05/0520 May 2005 | £ IC 75000/60000 08/04/05 £ SR 15000@1=15000 |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED SHIPLEY PAINT LTD. CERTIFICATE ISSUED ON 20/04/05 |
| 14/04/0514 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 |
| 06/02/946 February 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/93 |
| 06/02/946 February 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/93 |
| 08/12/938 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | £ IC 81555/79555 20/10/93 £ SR 2000@1=2000 |
| 16/11/9316 November 1993 | £ IC 79555/75000 20/10/93 £ SR 4555@1=4555 |
| 09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | SECT 164 2500 X £1 SHRS 01/04/93 |
| 14/05/9314 May 1993 | £ IC 85055/82555 01/04/93 £ SR 2500@1=2500 |
| 14/05/9314 May 1993 | £ IC 82555/81555 01/04/93 £ SR 1000@1=1000 |
| 14/05/9314 May 1993 | 1000 X £1 SHRS 01/04/93 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 |
| 02/09/922 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 29/04/9229 April 1992 | £ IC 100000/85055 01/04/92 £ SR 14945@1=14945 |
| 29/04/9229 April 1992 | ALTER MEM AND ARTS 01/04/92 |
| 08/09/918 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 13/07/9113 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/88 |
| 16/09/8816 September 1988 | COMPANY NAME CHANGED SHIPLEY PAINT AND VARNISH COMPAN Y LIMITED(THE) CERTIFICATE ISSUED ON 19/09/88 |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 08/09/878 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 07/01/387 January 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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