MANOR PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 25/03/2525 March 2025 | Appointment of Mr Craig Campbell Willoughby as a director on 2025-03-20 |
| 11/02/2511 February 2025 | Termination of appointment of Jeremy John Phillips as a director on 2025-02-07 |
| 11/02/2511 February 2025 | Cessation of Jeremy John Phillips as a person with significant control on 2025-02-07 |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/09/2215 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Notification of Adam John Davies as a person with significant control on 2021-11-17 |
| 12/05/2212 May 2022 | Cessation of Richard John Scally as a person with significant control on 2021-11-17 |
| 12/05/2212 May 2022 | Termination of appointment of Richard John Scally as a director on 2021-11-17 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Appointment of Mr Adam John Davies as a director on 2021-11-17 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SCALLY / 21/11/2015 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR JEREMY JOHN PHILLIPS |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SEWELL |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEWELL |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR RICHARD JOHN SCALLY |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MILLS / 21/07/2014 |
| 22/07/1422 July 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | 01/05/13 NO CHANGES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: C/O GRANT THORNTON THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS; AMEND |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | ORDER OF COURT - RESTORATION 15/12/98 |
| 04/02/974 February 1997 | STRUCK OFF AND DISSOLVED |
| 15/10/9615 October 1996 | FIRST GAZETTE |
| 24/10/9524 October 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/08/95 |
| 10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/09/9413 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/08/94 |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | FIRST GAZETTE |
| 16/06/9316 June 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 28/08/9228 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 21/05/9021 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/89 |
| 06/12/896 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 01/12/89 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 4 HIGH STREET NAILSEA BRISTOL BS19 1AZ |
| 23/01/8923 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/89 |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED HEATHERWAVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/01/89 |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 13/10/8813 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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