MANOR GROUNDS (LECHLADE) MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 31/05/2431 May 2024 | Appointment of Mr Peter Devonald Berners-Price as a director on 2024-05-08 |
| 31/05/2431 May 2024 | Appointment of Mr William Graham Larner as a director on 2024-05-08 |
| 31/05/2431 May 2024 | Appointment of Ms Roanna Catherine Stromberg as a director on 2024-05-08 |
| 04/03/244 March 2024 | Termination of appointment of Stephen Austin Cox as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Register inspection address has been changed from 13 the Stables Lechlade GL7 3FE England to 9 the Stables Lechlade on Thames Lechlade on Thames GL7 3FE |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 07/10/237 October 2023 | Appointment of Mr Hugh George Fitzalan Poole-Warren as a secretary on 2023-10-01 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Registered office address changed from 13 the Stables Lechlade GL7 3FE England to 9 the Stables the Stables Lechlade GL7 3FE on 2023-05-19 |
| 13/04/2313 April 2023 | Termination of appointment of Brian Francis Gilligan as a secretary on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Brian Francis Gilligan as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Humphrey Weedon as a director on 2023-03-31 |
| 07/04/237 April 2023 | Appointment of Mrs Ruth Mary Nichol as a director on 2023-03-31 |
| 07/04/237 April 2023 | Appointment of Mr Hugh Fitzalan Poole-Warren as a director on 2023-03-31 |
| 07/04/237 April 2023 | Appointment of Mr Stephen Austin Cox as a director on 2023-03-31 |
| 07/03/237 March 2023 | Termination of appointment of Marion Bond as a director on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 28/07/2128 July 2021 | Appointment of Mr Robert James Brewer as a director on 2021-07-26 |
| 28/07/2128 July 2021 | Termination of appointment of Nicholas James Alexander Christie as a director on 2021-07-26 |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARNER |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES ALEXANDER CHRISTIE |
| 01/02/201 February 2020 | REGISTERED OFFICE CHANGED ON 01/02/2020 FROM 4 THE STABLES LECHLADE ON THAMES GLOUCESTERSHIRE GL7 3FE |
| 19/01/2019 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 19/01/2019 January 2020 | DIRECTOR APPOINTED MR RUSSELL JAMES GARNER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MRS MARION BOND |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR STEPHEN AUSTIN COX |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET EDWARDS |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/04/182 April 2018 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER WALWYN PRICE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/11/1711 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MILOS RAJKOVIC |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 06/11/176 November 2017 | SAIL ADDRESS CHANGED FROM: C/O GAIL LEECE 19 THE STABLES LECHLADE GLOUCESTERSHIRE GL7 3FE ENGLAND |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY MALLETT |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MARY NICKLIN MALLETT |
| 02/04/172 April 2017 | DIRECTOR APPOINTED MR BRIAN FRANCIS GILLIGAN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARNER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR BRIAN FRANCIS GILLIGAN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY GAIL LEECE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR PETER JAMES STEVENS |
| 09/11/159 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR VENNGREEN HOLDINGS LIMITED |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 17/08/1417 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | SAIL ADDRESS CHANGED FROM: C/O SUZANNE CAMMELL 15 THE STABLES LECHLADE GLOUCESTERSHIRE GL7 3FE ENGLAND |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR DEREK PORTMAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CAMMELL |
| 09/09/129 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | SECRETARY APPOINTED MISS GAIL LEECE |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY HALEY |
| 05/12/115 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES GARNER / 11/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE MARY JANE CAMMELL / 15/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET EDWARDS / 15/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILOS ALEXANDER RAJKOVIC / 15/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY WEEDON / 15/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HALEY / 15/12/2009 |
| 08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VENNGREEN HOLDINGS LIMITED / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR RUSSELL JAMES GARNER |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RUTH NICHOL |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/12/088 December 2008 | SECRETARY APPOINTED MS SUZANNE MARY JANE CAMMELL |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL PRICE |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 16 THE STABLES LECHLADE GLOUCESTERSHIRE GL7 3FE |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 27/11/0527 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 18 THE STABLES BURFORD LECHLADE GLOUCESTERSHIRE GL7 3FE |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 17/11/03; CHANGE OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: DARBYS 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QA |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 07/07/017 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED MANOR ESTATE (LECHLADE) MANAGEME NT LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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