MANOR COOKERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 06/06/256 June 2025 | Change of details for Ms Lesley Ann Waters as a person with significant control on 2025-04-17 |
| 06/06/256 June 2025 | Director's details changed for Ms Lesley Ann Waters on 2025-04-17 |
| 06/06/256 June 2025 | Director's details changed for Mr Timothy John Macpherson on 2025-04-17 |
| 06/06/256 June 2025 | Secretary's details changed for Mr Timothy John Macpherson on 2025-04-17 |
| 06/06/256 June 2025 | Change of details for Mr Timothy John Macpherson as a person with significant control on 2025-04-17 |
| 06/06/256 June 2025 | Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-06-06 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY ANN WATERS / 01/03/2021 |
| 25/03/2125 March 2021 | PSC'S CHANGE OF PARTICULARS / MS LESLEY ANN WATERS / 01/03/2021 |
| 25/03/2125 March 2021 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MACPHERSON / 01/03/2021 |
| 25/03/2125 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MACPHERSON / 01/03/2021 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/04/1825 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | PREVSHO FROM 31/10/2016 TO 31/08/2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/12/159 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 286A HIGH STREET DORKING SURREY RH4 1QT |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN WATERS / 22/09/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MACPHERSON / 22/09/2015 |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MACPHERSON / 22/09/2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/11/1426 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/12/136 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MACPHERSON / 25/06/2012 |
| 07/12/127 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/01/1218 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 31/03/1131 March 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN MACPHERSON |
| 26/11/0926 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WATERS / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MACPHERSON / 01/10/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MACPHERSON / 01/01/2009 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WATERS / 01/01/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WATERS / 19/12/2007 |
| 23/04/0823 April 2008 | SECRETARY APPOINTED MR TIMOTHY JOHN MACPHERSON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE WOOLDRIDGE |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE WOOLDRIDGE |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: BRETTON LUDDINGTON AVENUE VIRGINIA WATER GU25 4DF |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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