MANOR NOTTINGHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Removal of liquidator by court order |
| 29/10/2429 October 2024 | Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-10-29 |
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Appointment of a voluntary liquidator |
| 28/10/2428 October 2024 | Declaration of solvency |
| 16/08/2416 August 2024 | Satisfaction of charge 055395830004 in full |
| 12/08/2412 August 2024 | Satisfaction of charge 055395830005 in full |
| 12/08/2412 August 2024 | All of the property or undertaking has been released from charge 055395830004 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Change of share class name or designation |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 06/06/236 June 2023 | Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to 55 Station Road Beaconsfield HP9 1QL on 2023-06-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from 160 Faraday Road Lenton Nottingham NG7 2DU United Kingdom to Watson House 54 Baker Street London W1U 7BU on 2022-10-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID QUASTEL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055395830004 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055395830005 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 01/03/101 March 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 74 WIMPOLE STREET LONDON W1G 9RR UNITED KINGDOM |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ |
| 23/10/0923 October 2009 | SECTION 519 |
| 03/09/093 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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