MANOR LODGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-27 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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12/03/2412 March 2024 Registration of charge 080082580039, created on 2024-03-08

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20/02/2420 February 2024 Registration of charge 080082580038, created on 2024-02-16

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21/12/2321 December 2023 Registration of charge 080082580037, created on 2023-12-20

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Registration of charge 080082580033, created on 2022-02-15

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03/02/223 February 2022 Registration of charge 080082580032, created on 2022-02-02

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18/11/2118 November 2021 Registration of charge 080082580031, created on 2021-11-17

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12/11/2112 November 2021 Registration of charge 080082580030, created on 2021-11-10

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Registration of charge 080082580029, created on 2021-09-30

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19/07/2119 July 2021 Registration of charge 080082580028, created on 2021-07-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080082580027

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080082580025

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080082580026

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 080082580024

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080082580023

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17/11/1817 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080082580022

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080082580021

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080082580019

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080082580020

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080082580018

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080082580017

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15/07/1415 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080082580016

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24/04/1424 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080082580015

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02/01/142 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080082580014

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16/12/1316 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080082580013

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080082580012

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23/04/1323 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 58 THE TERRACE TORQUAY TQ1 1DD UNITED KINGDOM

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23/04/1223 April 2012 REDUCE ISSUED CAPITAL 30/03/2012

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23/04/1223 April 2012 23/04/12 STATEMENT OF CAPITAL GBP 1928400

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23/04/1223 April 2012 SOLVENCY STATEMENT DATED 30/03/12

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10/04/1210 April 2012 ALTER ARTICLES 31/03/2012

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10/04/1210 April 2012 ALTER ARTICLES 31/03/2012

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10/04/1210 April 2012 ALTER ARTICLES 30/03/2012

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04/04/124 April 2012 SECTION 190 30/03/2012

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04/04/124 April 2012 ARTICLES OF ASSOCIATION

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04/04/124 April 2012 ALTER ARTICLES 30/03/2012

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR JEANNE WILSON

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE BROWN

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02/04/122 April 2012 30/03/12 STATEMENT OF CAPITAL GBP 4821000

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30/03/1230 March 2012 DIRECTOR APPOINTED MR GEORGE ANTONY BROWN

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30/03/1230 March 2012 DIRECTOR APPOINTED JEANNE ROSE WILSON

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN COWAN

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30/03/1230 March 2012 APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED

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30/03/1230 March 2012 DIRECTOR APPOINTED MR DAVID GUY WILSON

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27/03/1227 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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