MANOR ELECTRICAL & SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/04/2411 April 2024 | Notification of Joseph Peter Chambers as a person with significant control on 2024-04-11 |
| 11/04/2411 April 2024 | Termination of appointment of Paul Ralph Peter Chambers as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Cessation of Paul Ralph Peter Chambers as a person with significant control on 2024-04-11 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 03/01/223 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/12/2011 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED MR JOSEPH PETER CHAMBERS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 22/10/1822 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 11/11/1711 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | ADOPT ARTICLES 03/04/2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 07/03/177 March 2017 | ADOPT ARTICLES 03/04/2016 |
| 07/03/177 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RALPH PETER CHAMBERS / 03/01/2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED PAUL RALPH PETER CHAMBERS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/02/156 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/01/1119 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN CHAMBERS / 01/02/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RALPH PETER CHAMBERS / 01/02/2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1019 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RALPH PETER CHAMBERS / 19/01/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM UNIT 4 SUGNALL BUSINESS CENTRE SUGNALL STAFFORD STAFFORDSHIRE ST21 6NF |
| 19/01/0919 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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