MANOR ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 24/04/2424 April 2024 | Termination of appointment of Mark Andrew Bailey as a director on 2024-04-11 |
| 24/04/2424 April 2024 | Termination of appointment of Susan Penny Anne Akrill as a director on 2024-04-11 |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-29 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 15/11/2315 November 2023 | Notification of Philip Robert Akrill as a person with significant control on 2023-01-09 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-06-29 |
| 15/12/2215 December 2022 | Termination of appointment of Robert Shales Lane as a director on 2022-12-15 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-06-29 |
| 11/08/2111 August 2021 | Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on 2021-08-11 |
| 06/08/216 August 2021 | Termination of appointment of Terence Michael Flannagan as a director on 2021-07-31 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 22/06/2122 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | CESSATION OF SUSAN PENNY ANNE AKRILL AS A PSC |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GILMOUR |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARC LEATHLEY |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AKRILL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/03/181 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 13/11/1713 November 2017 | CESSATION OF PHILIP ROBERT AKRILL AS A PSC |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PENNY ANNE AKRILL |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR JONATHAN MARC LEATHLEY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE HU14 3JY |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR DUNCAN GILMOUR |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIX |
| 23/02/1623 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED PHILIP ROBERT AKRILL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/03/1520 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MARK ANDREW BAILEY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | TERMINATE DIR APPOINTMENT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 17/09/1317 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JOHN BARNES |
| 04/04/124 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM |
| 23/02/1223 February 2012 | APPOINT SECRETARY AND CHANGE REGISTERED OFFICE 16/02/2012 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O LUPTON FAWCETT YORKSHIRE HOUSE EAST PARADE LEEDS W YORKS LS1 5BD ENGLAND |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM OAK TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK N YORKS YO26 6QU ENGLAND |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 04/03/114 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED DAVID HILAIRE RIX |
| 16/12/1016 December 2010 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR WILLIAM HENRY ADDY |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED ROBERT SHALES LANE |
| 15/02/1015 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENNY ANNE AKRILL / 13/10/2009 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP AKRILL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: MANOR HOUSE LOW MOOR ROAD DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JY |
| 29/09/0629 September 2006 | S366A DISP HOLDING AGM 20/09/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 09/02/06; NO CHANGE OF MEMBERS |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: PROVIDENCE HOUSE NAVIGATION ROAD BURSLEM STOKE ON TRENT ST6 3BQ |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/05/9921 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | COMPANY NAME CHANGED PETROLEUM CLOTHING STORES LIMITE D CERTIFICATE ISSUED ON 28/09/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 5TH FLOOR 63 CURZON STREET LONDON W1N 1AA |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/04/9428 April 1994 | SECRETARY RESIGNED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 09/02/949 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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