MANOR MOUNT MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of Lms Sheridans Ltd as a secretary on 2025-05-01 |
| 12/09/2512 September 2025 New | Director's details changed for Mr Robert Merton Dawbarn on 2025-09-12 |
| 12/09/2512 September 2025 New | Director's details changed for Ms Ruth Taylor on 2025-09-12 |
| 12/09/2512 September 2025 New | Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 60 Telford Road London SE9 3rd on 2025-09-12 |
| 24/06/2524 June 2025 | Director's details changed for Ms Ruth Taylor on 2025-06-24 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 07/04/257 April 2025 | Appointment of Lms Sheridans Ltd as a secretary on 2025-02-01 |
| 04/10/244 October 2024 | Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2024-10-04 |
| 02/10/242 October 2024 | Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 2024-10-01 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Termination of appointment of Derek Jonathan Lee as a secretary on 2022-04-01 |
| 17/05/2217 May 2022 | Appointment of Alexandre Boyes Man Ltd as a secretary on 2022-04-01 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/08/2022 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | SECRETARY APPOINTED MR DEREK JONATHAN LEE |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SPIERS |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJAN KUMAR |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 2 MANOR MOUNT LONDON SE23 3PZ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/16 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUBOIS |
| 28/08/1828 August 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/16 |
| 21/08/1821 August 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/15 |
| 21/05/1821 May 2018 | PREVSHO FROM 28/08/2017 TO 31/07/2017 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ENRIGHT |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED DR STEPHANIE ENRIGHT |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 28 August 2016 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 28/08/1628 August 2016 | Annual accounts for year ending 28 Aug 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 28 August 2015 |
| 02/03/162 March 2016 | 04/02/16 NO MEMBER LIST |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR PAUL HASTINGS |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON REARDON |
| 12/11/1512 November 2015 | PREVEXT FROM 28/02/2015 TO 28/08/2015 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR RAJAN KUMAR |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ROBERT DAWBARN |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR DAVID DUBOIS |
| 28/08/1528 August 2015 | Annual accounts for year ending 28 Aug 2015 |
| 27/03/1527 March 2015 | 04/02/15 NO MEMBER LIST |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 2 MANOR MOUNT FOREST HILL LONDON SE23 |
| 14/05/1414 May 2014 | 04/02/14 NO MEMBER LIST |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOORCROFT |
| 04/03/134 March 2013 | 04/02/13 NO MEMBER LIST |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/03/125 March 2012 | 04/02/12 NO MEMBER LIST |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/03/1113 March 2011 | 04/02/11 NO MEMBER LIST |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/02/1024 February 2010 | 04/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON REARDON / 02/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAROLINE MOORCROFT / 02/10/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 05/02/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/12/0621 December 2006 | ANNUAL RETURN MADE UP TO 05/02/06 |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 05/02/05 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 21/12/0421 December 2004 | ANNUAL RETURN MADE UP TO 05/02/04 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | ANNUAL RETURN MADE UP TO 05/02/03 |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 20/12/0420 December 2004 | ORDER OF COURT - RESTORATION 18/12/04 |
| 20/01/0420 January 2004 | STRUCK OFF AND DISSOLVED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | FIRST GAZETTE |
| 15/02/0215 February 2002 | ANNUAL RETURN MADE UP TO 05/02/02 |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 29/06/0129 June 2001 | ANNUAL RETURN MADE UP TO 05/02/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 05/02/00 |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/12/9923 December 1999 | ANNUAL RETURN MADE UP TO 05/02/99 |
| 10/03/9910 March 1999 | ANNUAL RETURN MADE UP TO 05/02/98 |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/03/977 March 1997 | ANNUAL RETURN MADE UP TO 05/02/97 |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 07/03/967 March 1996 | ANNUAL RETURN MADE UP TO 05/02/96 |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/03/9522 March 1995 | ANNUAL RETURN MADE UP TO 05/02/95 |
| 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 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 25/02/9425 February 1994 | ANNUAL RETURN MADE UP TO 05/02/94 |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 03/02/943 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/05/93 |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | ANNUAL RETURN MADE UP TO 05/02/93 |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 2 MANOR MOUNT LONDON SE23 |
| 17/05/9317 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/05/93 |
| 12/02/9212 February 1992 | SECRETARY RESIGNED |
| 05/02/925 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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