MANORFAIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 06/05/236 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 03/08/213 August 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MS MELANIE JEHAN |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 05/08/175 August 2017 | REGISTERED OFFICE CHANGED ON 05/08/2017 FROM 38 PINNACLE HOUSE 15 HERITAGE AVENUE LONDON NW9 5FY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY DUGGAN |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SU SOON |
| 02/05/172 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA DIKME / 20/04/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR LEE BALI |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BUTTIAUX |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MRS MARIANA DIKME |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILIE LOYER |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR AMIR MALIK |
| 14/01/1514 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BEATTIE |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MISS EMILIE ODETTE AUGUSTINE LOYER |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSENBLATT |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM FLAT 3 34 FROGNAL LONDON NW3 6AG UNITED KINGDOM |
| 13/01/1313 January 2013 | DIRECTOR APPOINTED MR VIVIEN PHILLIPPE JEAN BUTTIAUX |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ROSENBLATT |
| 13/01/1313 January 2013 | SECRETARY APPOINTED MR BARRY DUGGAN |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON PAUL |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL LEON CLAUDE JOSEPH MEDLOCK PAUL / 12/01/2012 |
| 13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FLAT 2 34 FROGNAL HAMPSTEAD LONDON NW3 6AG |
| 31/12/1131 December 2011 | DIRECTOR APPOINTED MR SU MING SOON |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RAND |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY LEON PAUL |
| 02/02/112 February 2011 | SECRETARY APPOINTED JONATHAN DANIEL ROSENBLATT |
| 21/01/1121 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED STUART BEATTIE |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KAUFMANN |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUGGAN / 19/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED JONATHAN DANIEL ROSENBLATT |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT STEADMAN |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/02/9125 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | NC INC ALREADY ADJUSTED 25/01/91 |
| 06/02/916 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/91 |
| 25/01/9125 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/91 |
| 25/01/9125 January 1991 | £ NC 2/3 18/01/91 |
| 16/01/9116 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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