MANOR HOUSE SECURITIES LTD



Company Documents

DateDescription
02/07/212 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Confirmation statement made on 2021-04-12 with no updates

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30/06/2130 June 2021 Registered office address changed from Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln LN6 3AB England to 9 Affords Way North Hykeham Lincoln LN6 9LR on 2021-06-30

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/08/1920 August 2019 DISS40 (DISS40(SOAD))

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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10/08/1910 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/07/199 July 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HOLDEN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LCT HOUSE EXCHANGE BUSINESS PARK EXCHANGE ROAD LINCOLN LN6 3JZ

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04/05/164 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL PRIESTLEY

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02/05/142 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRUCE HOLDEN / 31/03/2014

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02/05/142 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN BRUCE HOLDEN / 31/03/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/05/1316 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/05/1210 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/05/1127 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 8 AFFORDS WAY NORTH HYKEHAM LINCOLN LN6 9LR

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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18/08/1018 August 2010 Annual return made up to 12 April 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PRIESTLEY / 12/04/2010

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10/08/1010 August 2010 FIRST GAZETTE

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PRIESTLEY / 07/07/2009

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26/06/0926 June 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/12/083 December 2008 LOCATION OF DEBENTURE REGISTER

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 29 STONE MOOR ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 9QN

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM 29 STONE MOOR ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 9QN

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03/12/083 December 2008 LOCATION OF REGISTER OF MEMBERS

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03/12/083 December 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN HOLDEN / 02/12/2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/05/0730 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 Annual accounts small company total exemption made up to 30 April 2007

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/10/033 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 157/159 BURTON ROAD LINCOLN LN1 3LW

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: G OFFICE CHANGED 28/06/02 157/159 BURTON ROAD LINCOLN LN1 3LW

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 COMPANY NAME CHANGED SANDYFORE LTD CERTIFICATE ISSUED ON 21/06/02

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: G OFFICE CHANGED 13/05/02 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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13/05/0213 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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