MANOR EXECUTIVE SUITES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/04/242 April 2024 | Satisfaction of charge SC0847650017 in full |
| 02/04/242 April 2024 | Satisfaction of charge SC0847650021 in full |
| 02/04/242 April 2024 | Satisfaction of charge SC0847650019 in full |
| 02/04/242 April 2024 | Satisfaction of charge SC0847650018 in full |
| 02/04/242 April 2024 | Satisfaction of charge SC0847650016 in full |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/12/2223 December 2022 | Director's details changed for Mr James Anthony Rennie on 2020-02-01 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/02/221 February 2022 | Satisfaction of charge SC0847650020 in full |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 05/01/225 January 2022 | Cessation of Maurice Leslie Rennie as a person with significant control on 2021-03-23 |
| 23/12/2123 December 2021 | Notification of Ross Michael Rennie as a person with significant control on 2021-03-23 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/01/1612 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE RENNIE |
| 07/03/147 March 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED JAMES ANTHONY RENNIE |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 14/03/1314 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 14/03/1314 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 14/03/1314 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/01/1321 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SUB-DIVISION 26/11/12 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-THERESE RENNIE |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 06/03/126 March 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 07/02/117 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 12/02/1012 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID CRABB / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID CRABB / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JOAN RENNIE / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-THERESE RENNIE / 01/10/2009 |
| 31/07/0931 July 2009 | PREVEXT FROM 28/02/2009 TO 31/07/2009 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 21/05/0921 May 2009 | SECRETARY APPOINTED SAMUEL DAVID CRABB |
| 21/05/0921 May 2009 | SECRETARY RESIGNED MARIE-THERESE RENNIE |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/02/0021 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/02/003 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0024 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 3 ALBYN PLACE EDINBURGH EH2 4NQ |
| 06/02/986 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | DEC MORT/CHARGE ***** |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/01/97 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9523 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 29/12/94; 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 |
| 03/10/943 October 1994 | DEC MORT/CHARGE ***** |
| 25/05/9425 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/03/9217 March 1992 | DEC MORT/CHARGE ***** |
| 26/02/9226 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DEC MORT/CHARGE 14206 |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/04/9130 April 1991 | PARTIC OF MORT/CHARGE 4892 |
| 20/03/9120 March 1991 | PARTIC OF MORT/CHARGE 3267 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | PARTIC OF MORT/CHARGE 10398 |
| 12/09/9012 September 1990 | PARTIC OF MORT/CHARGE 10072 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | ALTER MEM AND ARTS 030789 |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/04/8614 April 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/86 |
| 27/09/8327 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8327 September 1983 | CERTIFICATE OF INCORPORATION |
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