MANOR CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2024-09-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-12 with updates |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
| 03/04/233 April 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-10-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 24/07/2024 July 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 2851960 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKER |
| 08/10/188 October 2018 | DIRECTOR APPOINTED CHRISTOPHER ROBERT O'CONNOR |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 2001960 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 02/12/152 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 09/10/159 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED FILIPO MARZARO |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY NEVILLE BALL |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BALL |
| 03/03/153 March 2015 | ADOPT ARTICLES 11/02/2015 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED STEFANO MARZARO |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW |
| 25/02/1525 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 1960 |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 30/09/1430 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MARTIN BALL / 05/06/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WRIGHT / 05/06/2014 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 18/09/1318 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ADOPT ARTICLES 20/02/2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID TUCKER |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 19/09/1219 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 07/10/117 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINSTANLEY / 20/01/2011 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 07/10/107 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ADOPT ARTICLES 03/02/2010 |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MARTIN |
| 29/09/0929 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTANLEY / 01/01/2009 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | GBP IC 1740/1690 15/07/08 GBP SR 50@1=50 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME BARKER |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | S366A DISP HOLDING AGM 14/08/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: GKP THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORSHIRE LU1 3HN |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | S366A DISP HOLDING AGM 17/02/00 |
| 24/02/0024 February 2000 | NC INC ALREADY ADJUSTED 12/01/00 |
| 24/02/0024 February 2000 | £ NC 100/100000 12/01/00 |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 1 VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3AZ |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/976 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 |
| 27/01/9727 January 1997 | AUDITOR'S RESIGNATION |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | SECRETARY RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: CRICKET FIELD ROAD NEWMARKET SUFFOLK CB8 8BT |
| 19/05/9619 May 1996 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED NMB PIPELINE SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/96 |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED NATIONALEASE (HUNTINGDON) LIMITE D CERTIFICATE ISSUED ON 25/09/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/08/92 |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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