MANOR PARK PENSIONS AND INVESTMENTS LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2024-11-09 with no updates

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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03/02/253 February 2025 Accounts for a dormant company made up to 2024-04-30

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20/01/2420 January 2024 Accounts for a dormant company made up to 2023-04-30

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17/12/2317 December 2023 Confirmation statement made on 2023-11-09 with no updates

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17/12/2317 December 2023 Secretary's details changed for Margaret Jean Williams on 2023-11-09

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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08/01/238 January 2023 Confirmation statement made on 2022-11-09 with no updates

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-04-30

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20/12/2120 December 2021 Confirmation statement made on 2021-11-09 with no updates

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21/02/1521 February 2015 Annual return made up to 9 November 2014 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/12/1322 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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11/12/1211 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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02/01/122 January 2012 Annual return made up to 9 November 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/12/1031 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WILLIAMS / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 9 November 2009 with full list of shareholders

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17/04/0917 April 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/05/0814 May 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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29/12/0529 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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13/03/0513 March 2005 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/04/0419 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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07/01/047 January 2004 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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31/12/0131 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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04/01/014 January 2001 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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09/02/999 February 1999 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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31/01/9831 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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08/12/978 December 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS

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03/03/973 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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22/02/9622 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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20/11/9520 November 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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07/01/957 January 1995 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS

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06/02/946 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/946 February 1994 REGISTERED OFFICE CHANGED ON 06/02/94 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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04/02/944 February 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/02/944 February 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/01/9426 January 1994 COMPANY NAME CHANGED
BACON & WOODROW (SCOTLAND) LIMIT
ED
CERTIFICATE ISSUED ON 27/01/94

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20/01/9420 January 1994 DIRECTOR RESIGNED

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20/01/9420 January 1994 DIRECTOR RESIGNED

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23/12/9323 December 1993 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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23/12/9323 December 1993 SECRETARY RESIGNED

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24/09/9324 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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11/11/9211 November 1992 RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992 EXEMPTION FROM APPOINTING AUDITORS 30/04/92

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11/08/9211 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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10/12/9110 December 1991 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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25/11/9125 November 1991 DIRECTOR'S PARTICULARS CHANGED

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02/05/912 May 1991 NEW DIRECTOR APPOINTED

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02/05/912 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/01/9131 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/9127 January 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/01/9116 January 1991 COMPANY NAME CHANGED
RETURNMARKET LIMITED
CERTIFICATE ISSUED ON 17/01/91

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13/01/9113 January 1991 ALTER MEM AND ARTS 09/11/90

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11/01/9111 January 1991 ALTER MEM AND ARTS 11/12/90

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07/01/917 January 1991 NEW DIRECTOR APPOINTED

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07/01/917 January 1991 NEW SECRETARY APPOINTED

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07/01/917 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/909 November 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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