MANTHORPE BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 06/11/236 November 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 |
| 02/11/232 November 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Termination of appointment of a director |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 |
| 07/12/217 December 2021 | Change of details for Manthorpe Building Products Holdings Limited as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019719650005 |
| 27/11/1827 November 2018 | ADOPT ARTICLES 19/11/2018 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019719650004 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL POCHCIOL |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POCHCIOL |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL POCHCIOL |
| 06/11/186 November 2018 | SECRETARY APPOINTED MS EMMA GAYLE VERSLUYS |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MANTHORPE HOUSE, BRITTAIN DRIVE CODNOR GATE BUSINESS PARK RIPLEY DERBYSHIRE DE5 3ND |
| 06/11/186 November 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL POCHCIOL |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1812 September 2018 | CESSATION OF MANTHORPE HOLDINGS LIMITED AS A PSC |
| 12/09/1812 September 2018 | CESSATION OF MANTHORPE LIMITED AS A PSC |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTHORPE HOLDINGS LIMITED |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTHORPE LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/07/167 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR ANDREW MARC SMITH |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR THOMAS FRASER POCHCIOL |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/09/1028 September 2010 | SECTION 175 14/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SUSAN POCHCIOL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON POCHCIOL / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL SUSAN POCHCIOL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM WRIGHT / 01/10/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | SECRETARY RESIGNED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9419 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/02/901 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/8920 December 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | COMPANY NAME CHANGED MANTHORPE LIMITED CERTIFICATE ISSUED ON 19/08/88 |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 28/10/8628 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED |
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