MANOR DEVELOPMENTS (U.K.) PUBLIC LIMITED COMPANY

Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-09-30 with no updates

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29/08/2429 August 2024 Compulsory strike-off action has been discontinued

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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06/10/226 October 2022 Full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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12/10/2112 October 2021 Full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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26/10/1526 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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05/10/155 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/10/155 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/10/155 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/10/155 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/10/155 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/10/155 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/10/1410 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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18/11/1318 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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20/03/1320 March 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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14/11/1214 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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14/03/1214 March 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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28/11/1128 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/11/1011 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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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

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16/04/1016 April 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE ANDREWS / 27/10/2009

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16/11/0916 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREWS / 27/10/2009

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17/03/0917 March 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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17/11/0817 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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21/11/0521 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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16/08/0516 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/10/0426 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/0420 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0420 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/03/03

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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27/10/0327 October 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/11/0122 November 2001 SECRETARY RESIGNED

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22/11/0122 November 2001 NEW SECRETARY APPOINTED

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05/11/015 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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18/07/0118 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 NEW SECRETARY APPOINTED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/11/9922 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/9927 October 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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31/10/9831 October 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/02/985 February 1998 REREGISTRATION PRI-PLC 01/11/97

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05/02/985 February 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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05/02/985 February 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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05/02/985 February 1998 AUDITORS' REPORT

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05/02/985 February 1998 AUDITORS' STATEMENT

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05/02/985 February 1998 BALANCE SHEET

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05/02/985 February 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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05/02/985 February 1998 REREGISTRATION MEMORANDUM AND ARTICLES

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05/02/985 February 1998 ADOPT MEM AND ARTS 01/11/97

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22/12/9722 December 1997 DIRECTOR'S PARTICULARS CHANGED

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26/11/9726 November 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 � NC 1000/50000 10/10/

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11/11/9711 November 1997 NC INC ALREADY ADJUSTED 10/10/97

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11/11/9711 November 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/07/9724 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/06/974 June 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97

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23/04/9723 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9726 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9628 November 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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14/05/9614 May 1996 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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09/05/969 May 1996 NEW SECRETARY APPOINTED

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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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

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12/01/9512 January 1995 COMPANY NAME CHANGED UNICORN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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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

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21/11/9421 November 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/9421 November 1994 ADOPT MEM AND ARTS 13/11/94

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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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