MANOR CREST CONSTRUCTION LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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09/05/259 May 2025 Confirmation statement made on 2025-04-10 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-10-31

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30/07/2430 July 2024 Previous accounting period extended from 2023-10-30 to 2023-10-31

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04/07/244 July 2024 Director's details changed for Mr Leigh Morris Hall on 2024-07-03

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13/05/2413 May 2024 Confirmation statement made on 2024-04-10 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2022-10-30

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31/10/2331 October 2023 Current accounting period shortened from 2022-10-31 to 2022-10-30

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-10 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/09/203 September 2020 31/10/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 17/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/09/1623 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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01/08/161 August 2016 COMPANY NAME CHANGED MANOR CREST (CARLINE) LTD CERTIFICATE ISSUED ON 01/08/16

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/06/163 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/11/1530 November 2015 CHANGE PERSON AS SECRETARY

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 27/11/2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 27/11/2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MORRIS HALL / 27/11/2015

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27/11/1527 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH MORRIS HALL / 27/11/2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MORRIS HALL / 27/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 10/09/2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/06/1519 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/07/142 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 08/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/08/135 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042253300004

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06/06/136 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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22/05/1322 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/08/123 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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20/05/1220 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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15/06/1115 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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18/06/1018 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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18/01/1018 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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13/01/1013 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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13/01/1013 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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12/01/1012 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/07/099 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/06/097 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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05/06/095 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS; AMEND

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20/03/0920 March 2009 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS; AMEND

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20/03/0920 March 2009 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND

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18/03/0918 March 2009 COMPANY NAME CHANGED VNT BUILDERS LTD CERTIFICATE ISSUED ON 19/03/09

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23/02/0923 February 2009 PREVEXT FROM 31/05/2008 TO 31/10/2008

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTS NG7 6LB

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08/07/088 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 157-159 BURTON ROAD LINCOLN LINCOLNSHIRE LN1 3LW

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19/10/0719 October 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/11/0510 November 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: FOXDALE, HAWTHORN ROAD CHERRY WILLINGHAM LINCOLN LN3 4JT

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/11/041 November 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/08/035 August 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/09/0217 September 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0116 June 2001 DIRECTOR RESIGNED

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 NEW SECRETARY APPOINTED

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16/06/0116 June 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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