MANOR LODGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-09-30 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Director's details changed for Mrs Eva-Lena Asher on 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 14/12/2314 December 2023 | Registered office address changed from Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 2023-12-14 |
| 14/12/2314 December 2023 | Secretary's details changed for Dempster Management Services Limited on 2023-03-31 |
| 14/12/2314 December 2023 | Director's details changed for Mrs Valerie Cynthia Pickwell on 2023-03-31 |
| 14/12/2314 December 2023 | Director's details changed for Mr Harold Longden on 2023-03-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/07/2320 July 2023 | Termination of appointment of Graham Duncan Williams as a director on 2023-07-20 |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Appointment of Ms Claire Robinson as a director on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr Simon James Moores as a director on 2023-05-02 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Termination of appointment of Stevenson Whyte as a secretary on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Dempster Management Services Limited as a secretary on 2022-09-22 |
| 22/09/2222 September 2022 | Registered office address changed from 168 Northenden Road Sale M33 3HE England to Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 2022-09-22 |
| 14/01/2214 January 2022 | Micro company accounts made up to 2021-09-30 |
| 10/01/2210 January 2022 | Termination of appointment of Olivia Katherine Vernon as a director on 2021-06-28 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/11/1913 November 2019 | CORPORATE SECRETARY APPOINTED STEVENSON WHYTE |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY GRAYMARSH PROPERTY SERVICES LIMITED |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM C/O GRAYMARSH PROPERTY SERVICES NO 2 THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6GN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED DR OLIVIA KATHERINE VERNON |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN SUMMERFIELD |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MRS VALERIE CYNTHIA PICKWELL |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GENTRY |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EVELYN RICHARDSON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/02/1622 February 2016 | CORPORATE SECRETARY APPOINTED GRAYMARSH PROPERTY SERVICES LIMITED |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH DICKINSON |
| 05/01/165 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/12/1429 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/05/1421 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MRS EVA-LENA ASHER |
| 30/12/1330 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR HAROLD LONGDEN |
| 22/01/1322 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 16/05/1216 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/02/125 February 2012 | DIRECTOR APPOINTED MR GRAHAM DUNCAN WILLIAMS |
| 28/12/1128 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENSON |
| 12/05/1112 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN RICHARDSON / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES BENSON / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SUMMERFIELD / 29/12/2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROWELL |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM PHOENIX HOUSE 11WELLESLEY ROAD CROYDON CR0 2NW |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: C/O GRAYMARSH PROPERTY SERVICES NO 2 THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6GN |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O DUNLOP HAYWARDS ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O DUNLOP HEYWOOD LORENZ ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 8 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 7-9 SPRINGFILED ROAD ALTRINCHAM CHESHIRE WA14 1HE |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ADOPT MEM AND ARTS 23/10/96 |
| 19/05/9619 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 84 BUXTON ROAD, MACCLESFIELD, CHESHIRE. SK10 1JS |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 84 BUXTON ROAD, MACCLESFIELD, CHESHIRE. SK10 1JS |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 25/02/9225 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/06/9029 June 1990 | AUDITOR'S RESIGNATION |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: STRATHBLANE HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 29/06/8829 June 1988 | NC INC ALREADY ADJUSTED |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 08/03/88 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FIRST GAZETTE |
| 03/11/863 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: BLADE HOUSE BATTERSEA ROAD HEATON MERSEY STOCKPORT IN THE COUNTY OF GREATER MANCHESTER |
| 27/09/8227 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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