MANOR COATING SYSTEMS LIMITED

Company number 00335572 ·

Active

146 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
18 May 2026 Full accounts made up to 2025-11-30 · 26 pages View document
16 Mar 2026 Secretary's details changed for Mr Patrick Dale Smith on 2026-03-16 · 1 page View document
16 Mar 2026 Director's details changed for Mr Patrick Dale Smith on 2026-03-16 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
31 Oct 2025 Change of details for Manor Coating Systems (Holdings) Ltd as a person with significant control on 2016-04-07 · 2 pages View document
28 Oct 2025 Notification of Manor Coating Systems (Holdings) Ltd as a person with significant control on 2016-04-06 · 2 pages View document
28 Oct 2025 Cessation of Shipley Paint (Holdings) Limited as a person with significant control on 2023-03-01 · 1 page View document
12 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
13 Jun 2025 Full accounts made up to 2024-11-30 · 26 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
12 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
30 Jul 2024 Full accounts made up to 2023-11-30 · 26 pages View document
22 Jan 2024 Appointment of Mr Alexander James Durkin as a director on 2024-01-22 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
8 Jun 2023 Full accounts made up to 2022-11-30 · 27 pages View document
13 Mar 2023 Cessation of Manor Coating Systems (Holdings) Limited as a person with significant control on 2023-03-01 · 1 page View document
13 Mar 2023 Notification of Shipley Paint (Holdings) Limited as a person with significant control on 2023-03-01 · 2 pages View document
6 Mar 2023 Termination of appointment of Martin Smith as a director on 2023-03-01 · 1 page View document
6 Mar 2023 Appointment of Mrs Elizabeth Faye Leijssen as a director on 2023-03-01 · 2 pages View document
6 Mar 2023 Termination of appointment of Dale Smith as a director on 2023-03-01 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 May 2022 Full accounts made up to 2021-11-30 · 27 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
20 May 2021 FULL ACCOUNTS MADE UP TO 30/11/20 View document
18 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANNAN View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
5 Jun 2020 FULL ACCOUNTS MADE UP TO 30/11/19 View document
10 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
16 Jul 2019 FULL ACCOUNTS MADE UP TO 30/11/18 View document
16 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
12 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
12 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 003355720009 View document
12 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
12 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
29 Jun 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
5 Jun 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
29 Apr 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
4 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
24 Jul 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
13 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
12 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
16 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
16 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
20 Jul 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
7 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 13/08/2011 · 2 pages View document
7 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders · 7 pages View document
10 Jun 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
7 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DALE SMITH / 13/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 13/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BRANNAN / 13/08/2010 View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
20 Oct 2009 AUDITOR'S RESIGNATION View document
16 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 View document
20 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
15 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
2 Sep 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 13/08/2008 View document
2 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK SMITH / 13/08/2008 View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRANNAN / 13/08/2008 View document
30 Aug 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 View document
21 Aug 2007 287 · 1 page View document
21 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Aug 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
21 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: OTLEY ROAD CHARLESTOWN BAILDON SHIPLEY YORKS BD17 7DP View document
21 Aug 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 View document
14 Aug 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
24 Aug 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 View document
17 Aug 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
20 May 2005 £ IC 60000/52500 08/04/05 £ SR 7500@1=7500 View document
20 May 2005 £ IC 75000/60000 08/04/05 £ SR 15000@1=15000 View document
20 Apr 2005 COMPANY NAME CHANGED SHIPLEY PAINT LTD. CERTIFICATE ISSUED ON 20/04/05 View document
14 Apr 2005 NEW SECRETARY APPOINTED View document
14 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
25 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
4 Oct 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
23 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
26 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View document
13 May 2002 DIRECTOR RESIGNED View document
17 Sep 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
12 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 View document
17 Aug 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 View document
23 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 NEW DIRECTOR APPOINTED View document
20 Aug 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 View document
20 Aug 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS View document
19 Aug 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS View document
19 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 View document
19 Sep 1997 RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS View document
7 Aug 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
3 Sep 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS View document
22 Jul 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 View document
19 Sep 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS View document
19 Sep 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 View document
10 Apr 1995 DIRECTOR RESIGNED View document
26 Sep 1994 RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 View document
6 Feb 1994 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/93 View document
6 Feb 1994 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/93 View document
8 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1993 £ IC 81555/79555 20/10/93 £ SR 2000@1=2000 View document
16 Nov 1993 £ IC 79555/75000 20/10/93 £ SR 4555@1=4555 View document
9 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 View document
2 Sep 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS View document
14 May 1993 SECT 164 2500 X £1 SHRS 01/04/93 View document
14 May 1993 £ IC 85055/82555 01/04/93 £ SR 2500@1=2500 View document
14 May 1993 1000 X £1 SHRS 01/04/93 View document
14 May 1993 £ IC 82555/81555 01/04/93 £ SR 1000@1=1000 View document
23 Sep 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS View document
23 Sep 1992 REGISTERED OFFICE CHANGED ON 23/09/92 View document
2 Sep 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 View document
29 Apr 1992 £ IC 100000/85055 01/04/92 £ SR 14945@1=14945 View document
29 Apr 1992 ALTER MEM AND ARTS 01/04/92 View document
8 Sep 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS View document
13 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 View document
25 Sep 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS View document
24 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89 View document
24 Aug 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View document
27 Feb 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/88 View document
15 Nov 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS View document
16 Sep 1988 COMPANY NAME CHANGED SHIPLEY PAINT AND VARNISH COMPAN Y LIMITED(THE) CERTIFICATE ISSUED ON 19/09/88 View document
16 Sep 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/88 View document
11 Mar 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
8 Sep 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View document
11 Aug 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 View document
20 Jan 1987 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS View document
7 Jan 1938 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document