MANOR PROPERTIES (BISHOPS STORTFORD) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Return of final meeting in a creditors' voluntary winding up

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Appointment of a voluntary liquidator

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02/07/242 July 2024 Statement of affairs

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02/07/242 July 2024 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-07-02

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02/07/242 July 2024 Resolutions

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15/04/2415 April 2024 Satisfaction of charge 073987640006 in full

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15/04/2415 April 2024 Satisfaction of charge 073987640005 in full

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15/04/2415 April 2024 Satisfaction of charge 073987640007 in full

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12/10/2312 October 2023 Confirmation statement made on 2023-10-06 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-25

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14/10/2214 October 2022 Confirmation statement made on 2022-10-06 with no updates

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05/10/225 October 2022 Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB on 2022-10-05

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16/09/2216 September 2022 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-16

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2131 October 2021 Current accounting period shortened from 2020-10-31 to 2020-10-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/09/2022 September 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073987640007

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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14/06/1914 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073987640006

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09/07/189 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RALPH DAWSON / 15/06/2018

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE RALPH DAWSON / 15/06/2018

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM MEDISAFE UK LIMITED TWYFORD ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3LJ

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/02/1426 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/02/1426 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/02/1426 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/02/1426 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/11/136 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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05/11/135 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073987640005

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTS CM23 3BT ENGLAND

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29/10/1229 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/05/1215 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/11/113 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/11/1027 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/106 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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