MANOR ASSOCIATES LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Total exemption full accounts made up to 2024-09-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-06 with updates

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16/12/2316 December 2023 Purchase of own shares.

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16/12/2316 December 2023 Purchase of own shares.

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-09-30

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08/07/238 July 2023 Confirmation statement made on 2023-06-06 with no updates

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27/02/2327 February 2023

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-09-30

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03/12/213 December 2021 Satisfaction of charge 2 in full

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03/12/213 December 2021 Satisfaction of charge 1 in full

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03/11/213 November 2021 Total exemption full accounts made up to 2021-09-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-06 with no updates

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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05/12/185 December 2018 30/09/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILBEY

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR ISABELLE KILBEY

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27/11/1727 November 2017 30/09/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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29/05/1629 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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27/10/1427 October 2014 30/09/14 TOTAL EXEMPTION FULL

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11/06/1411 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/10/1330 October 2013 30/09/13 TOTAL EXEMPTION FULL

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KILBEY

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07/06/137 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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02/11/122 November 2012 30/09/12 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR PHYLLIS KILBEY

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14/06/1214 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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13/10/1013 October 2010 30/09/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN KILBEY / 06/06/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KILBEY / 06/06/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABELLE JACQUELINE KILBEY / 06/06/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KILBEY / 06/06/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KILBEY / 06/06/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS JOYCE KILBEY / 06/06/2010

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09/11/099 November 2009 30/09/09 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 DIRECTOR APPOINTED MISS ISABELLE JACQUELINE KILBEY

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS KILBEY / 15/06/2009

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06/06/096 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 46 MANOR ROAD TOTTENHAM LONDON N17 0JJ

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 20 BROOKMANS AVENUE BROOKMANS PARK HATFIELD HERTS AL9 7QJ

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22/10/0822 October 2008 30/09/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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11/06/0711 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/07/0625 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/06/059 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/07/032 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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25/06/0225 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/06/0121 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/06/9914 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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10/06/9810 June 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/06/9713 June 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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13/06/9613 June 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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09/06/959 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/06/959 June 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/07/9412 July 1994 DIRECTOR'S PARTICULARS CHANGED

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12/07/9412 July 1994 RETURN MADE UP TO 18/06/94; CHANGE OF MEMBERS

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19/07/9319 July 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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22/06/9222 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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22/06/9222 June 1992 REGISTERED OFFICE CHANGED ON 22/06/92 FROM: "VILLA COLLINA" EPPING ROAD ROYDON ESSEX CM19 5HN

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22/06/9222 June 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 DIRECTOR RESIGNED

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02/07/912 July 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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02/07/912 July 1991 S252 DISP LAYING ACC 04/06/91

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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22/06/9022 June 1990 RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS

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01/08/891 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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01/08/891 August 1989 RETURN MADE UP TO 12/03/89; FULL LIST OF MEMBERS

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29/07/8829 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/06/886 June 1988 RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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30/07/8730 July 1987 RETURN MADE UP TO 24/05/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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05/08/865 August 1986 RETURN MADE UP TO 23/03/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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27/02/8127 February 1981 CERTIFICATE OF INCORPORATION

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