MANOR DEVELOPMENTS (U.K.) PUBLIC LIMITED COMPANY
Company Documents
Date | Description |
---|---|
15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
29/08/2429 August 2024 | Compulsory strike-off action has been discontinued |
13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/11/1318 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
14/11/1214 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
28/11/1128 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/11/1011 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDONWC1H 9BQ |
16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE ANDREWS / 27/10/2009 |
16/11/0916 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREWS / 27/10/2009 |
17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/11/0817 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
14/11/0714 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0620 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
21/11/0521 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/10/0426 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/033 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
06/11/026 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
22/11/0122 November 2001 | SECRETARY RESIGNED |
22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
05/11/015 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0021 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
22/11/9922 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/10/9927 October 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
31/10/9831 October 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/985 February 1998 | REREGISTRATION PRI-PLC 01/11/97 |
05/02/985 February 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
05/02/985 February 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
05/02/985 February 1998 | AUDITORS' REPORT |
05/02/985 February 1998 | AUDITORS' STATEMENT |
05/02/985 February 1998 | BALANCE SHEET |
05/02/985 February 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
05/02/985 February 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/02/985 February 1998 | ADOPT MEM AND ARTS 01/11/97 |
22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9726 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
11/11/9711 November 1997 | � NC 1000/50000 10/10/ |
11/11/9711 November 1997 | NC INC ALREADY ADJUSTED 10/10/97 |
11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/974 June 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 |
23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9628 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
14/05/9614 May 1996 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
09/05/969 May 1996 | NEW SECRETARY APPOINTED |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: G OFFICE CHANGED 21/04/95 22 SOUTH AUDLEY STREET LONDON W1Y 5DN |
12/01/9512 January 1995 | COMPANY NAME CHANGED UNICORN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/01/95 |
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 |
21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: G OFFICE CHANGED 21/11/94 PARK HOUSE 64 WEST HAM LANE STRATFORD LONDON E15 4PT |
21/11/9421 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/11/9421 November 1994 | ADOPT MEM AND ARTS 13/11/94 |
27/10/9427 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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