MANOR CARPENTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 30/10/2430 October 2024 | Cessation of Garry Martin Janes as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Notification of Jdl Carpentry Limited as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Jeanette Janes as a secretary on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Garry Martin Janes as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Registered office address changed from 4 Brookfields Potton Sandy Bedfordshire SG19 2TL to 46 Green End Gamlingay Sandy SG19 3LF on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mr Jack Alexander Janes as a director on 2024-10-30 |
| 02/10/242 October 2024 | Amended total exemption full accounts made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 14/11/1914 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 04/02/194 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 29/01/1829 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/08/1524 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/08/139 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE JANES / 06/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARTIN JANES / 06/08/2012 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM THE MANOR HOUSE STATION ROAD GAMLINGAY BEDS SG19 3HA |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/10/1014 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1014 October 2010 | COMPANY NAME CHANGED JANES & ALBONE (LONDON) LIMITED CERTIFICATE ISSUED ON 14/10/10 |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM EAGLE HOUSE 135 POTTON ROAD BIGGLESWADE BEDFORDSHIRE SG18 0ED |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALBONE |
| 10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBONE / 01/08/2008 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | NC INC ALREADY ADJUSTED 05/11/01 |
| 14/11/0114 November 2001 | £ NC 1000/50000 05/11/ |
| 14/11/0114 November 2001 | 49998 @ £1 05/11/01 |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: UNIT 7B LONDON ROAD TRADING ESTATE BIGGLESWADE BEDFORDSHIRE SG18 8BD |
| 11/08/9811 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | ADOPT MEM AND ARTS 06/08/97 |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: WARNFORD COURT THROGMORTON STREET LONDON EC2A 2AA |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED RT CONTRACTS LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 06/08/976 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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