MANOR HOUSE MANAGEMENT (BEXLEY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Appointment of Mr Lee Martin Young as a director on 2025-03-17 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 06/03/256 March 2025 | Appointment of Mr Evan Thompson as a director on 2025-03-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Termination of appointment of Suzanne Marie Felton as a director on 2024-07-26 |
| 06/06/246 June 2024 | Termination of appointment of Lynn Janet Dix as a director on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of Nicola Jean Bennett as a director on 2024-06-06 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of David William Salmon as a director on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Appointment of Mrs Suzanne Marie Felton as a director on 2023-03-27 |
| 06/03/236 March 2023 | Appointment of Mr David William Salmon as a director on 2023-03-06 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-27 |
| 27/10/2227 October 2022 | Secretary's details changed for Jennings & Barrett Limited on 2022-10-27 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN JANET DIX / 17/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JEAN BENNETT / 16/10/2018 |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EVAN THOMPSON |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MS LYNN JANET DIX |
| 11/03/1511 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR EVAN THOMPSON |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN DIX |
| 11/03/1411 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN DIX |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 3 GRANGEWOOD BEXLEY KENT DA5 3JU UNITED KINGDOM |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 323 BEXLEY ROAD ERITH KENT DA8 3EX ENGLAND |
| 10/03/1410 March 2014 | CORPORATE SECRETARY APPOINTED JENNINGS & BARRETT LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FELTON |
| 13/05/1313 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS SUZANNE MARIE FELTON |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FELTON |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MRS NICOLA JEAN BENNETT |
| 08/12/128 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLETCHER / 08/12/2012 |
| 08/12/128 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN JANET DIX / 08/12/2012 |
| 08/12/128 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE FELTON / 08/12/2012 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EVAN THOMPSON |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MRS SUZANNE MARIE FELTON |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR MARK FLETCHER |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS LYNN JANET DIX |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 12 THE MANOR HOUSE MANOR ROAD BEXLEY KENT DA5 3LU |
| 26/05/1026 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNN DIX / 25/02/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | DISS40 (DISS40(SOAD)) |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY EVAN THOMPSON |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 9 THE MANOR HOUSE MANOR ROAD BEXLEY KENT DA5 3LU |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 28/05/0928 May 2009 | SECRETARY APPOINTED LYNN DIX |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED PETER YOUNG |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED EVAN THOMPSON |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEE YOUNG |
| 31/01/0931 January 2009 | RES02 |
| 30/01/0930 January 2009 | ORDER OF COURT - RESTORATION |
| 30/01/0930 January 2009 | 31/12/05 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0930 January 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | SECRETARY APPOINTED EVAN THOMPSON |
| 20/11/0720 November 2007 | STRUCK OFF AND DISSOLVED |
| 07/08/077 August 2007 | FIRST GAZETTE |
| 02/11/062 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 12 THE MANOR HOUSE MANOR ROAD BEXLEY KENT DA5 3LU |
| 02/12/022 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 10 THE MANOR HOUSE MANOR ROAD BEXLEY KENT DA5 3LU |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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