MANOR LANE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/06/233 June 2023 | Appointment of Mr Timothy Philip Compton as a director on 2023-04-01 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 26/03/2326 March 2023 | Termination of appointment of Bindiya Grewal as a director on 2022-10-19 |
| 26/03/2326 March 2023 | Termination of appointment of George Edwin Cox as a director on 2022-10-19 |
| 26/03/2326 March 2023 | Termination of appointment of Josette Beasley as a director on 2022-10-19 |
| 26/03/2326 March 2023 | Termination of appointment of Lindsay Albert Barr as a director on 2022-10-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA DUNCAN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNA DUNCAN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WHITWELL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/05/1831 May 2018 | SECRETARY APPOINTED MR BRUCE VINCENT |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR ERNEST BRUCE VINCENT |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM THE OAKS, 32 MANOR LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NJ |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | 31/03/16 NO MEMBER LIST |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED SIR GEORGE EDWIN COX |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | 31/03/15 NO MEMBER LIST |
| 26/10/1426 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VERNON MURPHY |
| 26/10/1426 October 2014 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM LISSADELL MANOR LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NJ |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/04/1412 April 2014 | 31/03/14 NO MEMBER LIST |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MRS BINDIYA GREWAL |
| 30/05/1330 May 2013 | 31/03/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUKHMAN GREWAL |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | 31/03/12 NO MEMBER LIST |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ANNA KATHERINE DUNCAN |
| 06/01/126 January 2012 | SECRETARY APPOINTED ANNA KATHERINE DUNCAN |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MASTERS |
| 15/06/1115 June 2011 | 31/03/11 NO MEMBER LIST |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALBERT BARR / 10/04/2010 |
| 12/04/1012 April 2010 | 31/03/10 NO MEMBER LIST |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON LESLIE MURPHY / 10/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY SHIELA WHITWELL / 10/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP MASTERS / 10/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHMAN GREWAL / 10/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSETTE BEASLEY / 10/04/2010 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/04/0913 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: LITTLE GABLES MANOR LANE GERRARDS CROSS BUCKS SL9 7NH |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | ADOPT MEM AND ARTS 27/03/96 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 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 |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | ANNUAL RETURN MADE UP TO 28/03/92 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | ANNUAL RETURN MADE UP TO 28/03/91 |
| 04/05/904 May 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/8915 August 1989 | COMPANY NAME CHANGED MANOR LANE RESIDENTS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 16/08/89 |
| 21/07/8921 July 1989 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | ANNUAL RETURN MADE UP TO 31/03/87 |
| 21/05/7321 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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