MANORSEAL LIMITED
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| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Director's details changed for Mr Douglas Kennieth Guerrier on 2025-07-15 |
| 15/07/2515 July 2025 New | Change of details for Mr Douglas Kennieth Guerrier as a person with significant control on 2025-07-15 |
| 14/04/2514 April 2025 | Registered office address changed from 26 Nightingale Court Waldeck Road Luton LU3 1AB England to 6a Harpenden Rise Harpenden AL5 3BH on 2025-04-14 |
| 14/04/2514 April 2025 | Change of details for Mr Douglas Kennieth Guerrier as a person with significant control on 2025-03-31 |
| 14/04/2514 April 2025 | Director's details changed for Mr Douglas Kennieth Guerrier on 2025-03-31 |
| 10/12/2410 December 2024 | Registered office address changed from 6a Harpenden Rise Harpenden AL5 3BH England to 26 Nightingale Court Waldeck Road Luton LU3 1AB on 2024-12-10 |
| 10/12/2410 December 2024 | Change of details for Mr Douglas Kennieth Guerrier as a person with significant control on 2024-12-01 |
| 10/12/2410 December 2024 | Director's details changed for Mr Douglas Kennieth Guerrier on 2024-12-01 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 22/09/2322 September 2023 | Director's details changed for Mr Douglas Kennieth Guerrier on 2023-09-22 |
| 06/07/236 July 2023 | Registered office address changed from Half Moon Lodge Lawrence End Road Peters Green Luton Hertfordshire LU2 9QD England to 6a Harpenden Rise Harpenden AL5 3BH on 2023-07-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Registration of charge 040704610008, created on 2023-03-03 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CURREXT FROM 29/09/2019 TO 29/03/2020 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 20/02/1920 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 06/07/186 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ISABELLE WORTH / 15/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENNIETH GUERRIER / 15/09/2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/08/1320 August 2013 | DISS40 (DISS40(SOAD)) |
| 19/08/1319 August 2013 | Annual return made up to 13 September 2012 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENNIETH GUERRIER / 01/09/2012 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 10 HIGH STREET TRING HERTFORDSHIRE HP23 5AH ENGLAND |
| 07/06/137 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 28/11/1228 November 2012 | DISS40 (DISS40(SOAD)) |
| 17/11/1217 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/11/113 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DISS40 (DISS40(SOAD)) |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O WS ACCOUNTANCY 4A BRITANNY COURT HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HR UNITED KINGDOM |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1122 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ISABELLE WORTH / 13/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENNIETH GUERRIER / 13/09/2010 |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM FIRST FLOOR 81 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF |
| 21/10/0921 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 29/10/0829 October 2008 | SECRETARY APPOINTED MISS ISABELLE WORTH |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH GUERRIER |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/12/029 December 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 13/09/0013 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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