MANOR WAY FINANCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-02 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-07-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-07-31 |
| 22/09/2222 September 2022 | Termination of appointment of Robert Jeffrey Piper as a secretary on 2022-08-05 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 11/02/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MRS SEMA FULYA RUBINS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/04/1622 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 18/02/1618 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY PIPER / 20/03/2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 20/03/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 49A HIGH STREET RUISLIP MIDDX HA4 7BD |
| 26/02/1526 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/02/1418 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065019780001 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/02/1319 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY PIPER / 07/01/2012 |
| 09/05/129 May 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 07/01/2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/02/1121 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 21/05/2010 |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY PIPER / 21/05/2010 |
| 12/03/1012 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 01/10/2009 |
| 12/11/0912 November 2009 | CHANGE PERSON AS DIRECTOR |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | CURREXT FROM 28/02/2009 TO 31/07/2009 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE FISK |
| 23/10/0823 October 2008 | SECRETARY APPOINTED ROBERT JEFFREY PIPER |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED FACTBASE LIMITED CERTIFICATE ISSUED ON 22/04/08 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JONATHAN RUBINS |
| 02/04/082 April 2008 | SECRETARY APPOINTED CLAIRE FISK |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 41 CHALTON STREET LONDON NW1 1JD |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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