MANOR CARPENTRY LIMITED

Company number 03415640 ·

Active

96 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
17 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 4 pages View document
7 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 5 pages View document
30 Oct 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 · 1 page View document
30 Oct 2024 Termination of appointment of Jeanette Janes as a secretary on 2024-10-30 · 1 page View document
30 Oct 2024 Termination of appointment of Garry Martin Janes as a director on 2024-10-30 · 1 page View document
30 Oct 2024 Cessation of Garry Martin Janes as a person with significant control on 2024-10-30 · 1 page View document
30 Oct 2024 Notification of Jdl Carpentry Limited as a person with significant control on 2024-10-30 · 2 pages View document
30 Oct 2024 Appointment of Mr Jack Alexander Janes as a director on 2024-10-30 · 2 pages View document
2 Oct 2024 Amended total exemption full accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
13 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
10 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 5 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
14 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
4 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
29 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
20 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
14 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
14 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE JANES / 06/08/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARTIN JANES / 06/08/2012 View document
27 Apr 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM THE MANOR HOUSE STATION ROAD GAMLINGAY BEDS SG19 3HA View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
9 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 8 pages View document
14 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Oct 2010 COMPANY NAME CHANGED JANES & ALBONE (LONDON) LIMITED CERTIFICATE ISSUED ON 14/10/10 View document
9 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
29 Apr 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM EAGLE HOUSE 135 POTTON ROAD BIGGLESWADE BEDFORDSHIRE SG18 0ED View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ALBONE · 1 page View document
10 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
15 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBONE / 01/08/2008 View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
13 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
26 Mar 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
29 Jul 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
11 Mar 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
1 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
11 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
28 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
28 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2001 £ NC 1000/50000 05/11/ View document
14 Nov 2001 49998 @ £1 05/11/01 View document
14 Nov 2001 NC INC ALREADY ADJUSTED 05/11/01 View document
12 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
4 Apr 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
10 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
18 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
18 Aug 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS View document
26 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
5 Mar 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM: UNIT 7B LONDON ROAD TRADING ESTATE BIGGLESWADE BEDFORDSHIRE SG18 8BD View document
11 Aug 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
26 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 SECRETARY RESIGNED View document
26 Oct 1997 NEW SECRETARY APPOINTED View document
26 Oct 1997 NEW DIRECTOR APPOINTED View document
26 Oct 1997 REGISTERED OFFICE CHANGED ON 26/10/97 FROM: WARNFORD COURT THROGMORTON STREET LONDON EC2A 2AA View document
26 Oct 1997 NEW DIRECTOR APPOINTED View document
26 Oct 1997 ADOPT MEM AND ARTS 06/08/97 View document
20 Oct 1997 COMPANY NAME CHANGED RT CONTRACTS LIMITED CERTIFICATE ISSUED ON 21/10/97 View document
6 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document