MANORPRESS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Appointment of Mr Ben Fugler as a director on 2023-05-22 |
| 12/02/2412 February 2024 | Termination of appointment of Scott Hadleigh Levy as a director on 2023-05-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Satisfaction of charge 15 in full |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Satisfaction of charge 041295870019 in full |
| 24/09/2124 September 2021 | Registration of charge 041295870022, created on 2021-09-21 |
| 24/09/2124 September 2021 | Registration of charge 041295870021, created on 2021-09-21 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2019-12-29 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GODFREY |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY POSTHAVEN LIMITED |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR GORDON ADRIAN COOK |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 03/01/193 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 21/09/1821 September 2018 | PREVEXT FROM 24/12/2017 TO 31/12/2017 |
| 26/04/1826 April 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 20/12/1720 December 2017 | PREVSHO FROM 25/12/2016 TO 24/12/2016 |
| 26/09/1726 September 2017 | PREVSHO FROM 26/12/2016 TO 25/12/2016 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041295870020 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARRY GODFREY / 26/04/2017 |
| 22/12/1622 December 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 24/06/1624 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041295870018 |
| 24/06/1624 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041295870017 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1614 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 28/09/1528 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 20/09/1420 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041295870019 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041295870018 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/12/1324 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041295870017 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041295870016 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR PETER HARRY GODFREY |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/138 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 06/02/136 February 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 70 CHARLOTTE ST LONDON W1T 4QG |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/12/1128 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/06/1116 June 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/02/1015 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POSTHAVEN LIMITED / 31/12/2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 7 FITZROY SQUARE LONDON W1T 5HL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 70 CHARLOTTE STREET CAMDEN BOROUGH LONDON W1T 4QG |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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