MANOR FINANCIAL MANAGEMENT LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR |
| 23/06/1423 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1423 June 2014 | SAIL ADDRESS CREATED |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN |
| 12/12/1312 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 15/03/2013 |
| 11/04/1311 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/03/1320 March 2013 | 15/04/03 STATEMENT OF CAPITAL GBP 60 |
| 20/03/1320 March 2013 | 31/01/03 STATEMENT OF CAPITAL GBP 86 |
| 09/01/139 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 07/12/117 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/03/111 March 2011 | SECRETARY APPOINTED SARAH NICHOLS |
| 01/03/111 March 2011 | DIRECTOR APPOINTED LYNN ROSE COLEMAN |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED LYNN ROSE COLEMAN |
| 20/12/1020 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/01/1029 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 29/07/0929 July 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR PETER FRANCIS JONES |
| 28/05/0928 May 2009 | DIRECTOR RESIGNED KEITH MADELEY |
| 19/01/0919 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY RESIGNED CAROL JOHNSTON |
| 15/10/0815 October 2008 | SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK |
| 03/06/083 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 4TH FLOOR RAWDON HOUSE GREEN LANE YEADON LEEDS WEST YORKSHIRE LS19 7BY |
| 15/11/0415 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: WOOLSTON HOUSE 3 TETLEY STREET BRADFORD WEST YORKSHIRE BD1 2NP |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: MARK MANOR RUSSELL STREET BRADFORD W.YORKS. BD5 0JB |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | � IC 3000/2850 02/07/96 � SR 150@1=150 |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | SECRETARY RESIGNED |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 05/01/895 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 08/04/888 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/07 |
| 13/01/8813 January 1988 | ADOPT MEM AND ARTS 171287 |
| 06/01/886 January 1988 | WD 26/11/87 AD 12/11/87--------- � SI 2998@1=2998 � IC 2/3000 |
| 06/01/886 January 1988 | WD 26/11/87 PD 12/11/87--------- � SI 2@1 |
| 06/01/886 January 1988 | � NC 1000/10000 |
| 06/01/886 January 1988 | NC INC ALREADY ADJUSTED 12/11/87 |
| 06/01/886 January 1988 | OFFER OF SHARES 12/11/87 |
| 15/12/8715 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/871 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | COMPANY NAME CHANGED COINVITAL LIMITED CERTIFICATE ISSUED ON 16/11/87 |
| 30/10/8730 October 1987 | ALTER MEM AND ARTS 130887 |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: G OFFICE CHANGED 30/10/87 2 BACHES STREET LONDON N1 6UB |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8727 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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