MANOR-REALM LIMITED
Company Documents
Date | Description |
---|---|
05/04/255 April 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
27/09/2427 September 2024 | Termination of appointment of Trevor John Halladay as a director on 2024-09-09 |
27/09/2427 September 2024 | Appointment of Mr James Pollard as a director on 2024-09-27 |
22/07/2422 July 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
12/05/2312 May 2023 | Appointment of Fairways Sheffield Property Management Limited as a secretary on 2023-04-28 |
12/05/2312 May 2023 | Termination of appointment of John Stephen Mcdonald as a secretary on 2023-04-28 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
02/11/222 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WRAGG |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WRAGG / 01/02/2016 |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 01/02/2016 |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HALLADAY / 01/02/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/11/1523 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR HALLADAY |
04/11/154 November 2015 | SECRETARY APPOINTED MR JOHN STEPHEN MCDONALD |
17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 20 CRAWSHAW AVENUE SHEFFIELD SOUTH YORKSHIRE S8 7DZ |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/11/1414 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GRAFTON / 04/11/2013 |
08/11/138 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
11/12/1211 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/12/111 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 94 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LG |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 01/10/2009 |
30/10/0930 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GRAFTON / 28/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HALLADAY / 01/10/2009 |
07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/12/0812 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/02/085 February 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
09/12/059 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
09/12/059 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/11/0524 November 2005 | DIRECTOR RESIGNED |
24/11/0524 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/07/0515 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
21/10/0421 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
21/10/0321 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
04/10/034 October 2003 | DIRECTOR RESIGNED |
04/10/034 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/10/0226 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | DIRECTOR RESIGNED |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
11/04/0211 April 2002 | SECRETARY RESIGNED |
04/11/014 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
01/11/001 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
26/10/9726 October 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
01/11/961 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
30/10/9530 October 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
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 |
04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/944 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
22/11/9322 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
11/11/9211 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
04/12/914 December 1991 | RETURN MADE UP TO 29/10/91; CHANGE OF MEMBERS |
04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/11/905 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: 10 CHURCH MEADOWS CALOW CHESTERFIELD S44 5BP |
05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
23/11/8923 November 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
23/11/8923 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
22/02/8922 February 1989 | WD 07/02/89 AD 20/02/85-24/02/86 £ SI 18@1=18 £ IC 2/20 |
19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 10 CHURCH MEADOWS CALOW CHESTERFIELD DERBYSHIRE S44 5BP |
26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2A CHURCH STREET BOLSOVER CHESTERFIELD DERBYSHIRE S44 6HB |
05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/895 January 1989 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
05/01/895 January 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
05/01/895 January 1989 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
23/11/8823 November 1988 | ORDER OF COURT - RESTORATION 18/11/88 |
17/12/8717 December 1987 | DISSOLVED |
11/08/8711 August 1987 | FIRST GAZETTE |
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