MANOR KINGDOM GROUP LIMITED



Company Documents

DateDescription
03/02/153 February 2015DIRECTOR APPOINTED MR GILES SHARP

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14/01/1514 January 201512/12/2014

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12/01/1512 January 2015DIRECTOR APPOINTED MR JONATHAN DAVID FORD

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08/01/158 January 2015TERMINATE DIR APPOINTMENT

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08/01/158 January 2015APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEICESTER

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08/01/158 January 2015APPOINTMENT TERMINATED, DIRECTOR BEN GEARING

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07/01/157 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/01/157 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/01/157 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/01/157 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/01/157 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/01/157 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/01/157 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/01/157 January 2015APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS

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30/12/1430 December 2014DIRECTOR APPOINTED MR ALEXANDER LEICESTER

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30/12/1430 December 2014DIRECTOR APPOINTED MR BEN GEARING

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19/12/1419 December 2014REGISTRATION OF A CHARGE / CHARGE CODE SC2681850010

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19/12/1419 December 2014REGISTRATION OF A CHARGE / CHARGE CODE SC2681850008

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19/12/1419 December 2014REGISTRATION OF A CHARGE / CHARGE CODE SC2681850009

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18/12/1418 December 2014SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014

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23/05/1423 May 2014Annual return made up to 20 May 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/11/1320 November 2013APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE

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01/11/131 November 2013DIRECTOR APPOINTED JON WILLIAM MORTIMORE

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22/05/1322 May 2013Annual return made up to 20 May 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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01/08/121 August 2012APPOINTMENT TERMINATED, DIRECTOR NORMAN YARDLEY

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16/07/1216 July 2012PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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16/07/1216 July 2012PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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16/07/1216 July 2012PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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16/07/1216 July 2012PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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16/07/1216 July 2012PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7

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22/06/1222 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011

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20/06/1220 June 2012DIRECTOR APPOINTED ELIZABETH CATCHPOLE

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31/05/1231 May 2012Annual return made up to 20 May 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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22/12/1122 December 2011APPROVAL OF CAPITAL CONTIBUTION 14/12/2011

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30/11/1130 November 2011NOVATION AGREEMENTS 22/11/2011

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24/10/1124 October 2011DIRECTOR'S CHANGE OF PARTICULARS / NORMAN YARDLEY / 08/07/2011

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08/07/118 July 2011Annual return made up to 20 May 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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06/09/106 September 2010DIRECTOR APPOINTED NORMAN YARDLEY

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22/07/1022 July 2010APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY

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21/07/1021 July 2010Annual return made up to 20 May 2010 with full list of shareholders

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16/06/1016 June 2010DIRECTOR APPOINTED MR COLIN EDWARD LEWIS

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16/06/1016 June 2010DIRECTOR APPOINTED MR NEIL FITZSIMMONS

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009SECRETARY APPOINTED JOANNE ELIZABETH MASSEY

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22/12/0922 December 2009APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE

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22/12/0922 December 2009APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON

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25/11/0925 November 2009SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009

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24/11/0924 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009

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13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009

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13/10/0913 October 2009NC INC ALREADY ADJUSTED

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13/10/0913 October 200901/09/09 STATEMENT OF CAPITAL GBP 100001

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18/09/0918 September 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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18/09/0918 September 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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18/09/0918 September 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7

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18/09/0918 September 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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18/09/0918 September 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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16/09/0916 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/09/0915 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/09/0915 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/08/0921 August 2009DIRECTOR RESIGNED MICHELLE MOTION

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05/08/095 August 2009RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS; AMEND

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16/06/0916 June 2009RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009DIRECTOR'S PARTICULARS DAVID GAFFNEY

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28/03/0928 March 2009DIRECTOR RESIGNED JOHN DIPRE

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27/03/0927 March 2009DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE

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27/03/0927 March 2009DIRECTOR AND SECRETARY RESIGNED DEVENDRA GANDHI

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27/03/0927 March 2009DIRECTOR RESIGNED REMO DIPRE

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26/03/0926 March 2009SECRETARY APPOINTED ROBIN SIMON JOHNSON

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27/01/0927 January 2009CONFLICT OF INTEREST 23/12/2008

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14/01/0914 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/01/0914 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/01/098 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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12/11/0812 November 2008DIRECTOR'S PARTICULARS JOHN DIPRE

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13/06/0813 June 2008RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008DIRECTOR APPOINTED MICHELLE MOTION

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18/02/0818 February 2008AUDITOR'S RESIGNATION

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16/01/0816 January 2008REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ

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16/01/0816 January 2008DIRECTOR RESIGNED

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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30/08/0730 August 2007DIRECTOR RESIGNED

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29/06/0729 June 2007RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006PARTIC OF MORT/CHARGE *****

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12/07/0612 July 2006NEW DIRECTOR APPOINTED

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19/06/0619 June 2006NEW DIRECTOR APPOINTED

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02/06/062 June 2006RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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05/09/055 September 2005RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004COMPANY NAME CHANGED M M & S (3085) LIMITED CERTIFICATE ISSUED ON 12/11/04; RESOLUTION PASSED ON 04/11/04

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29/10/0429 October 2004REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ

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29/10/0429 October 2004NEW SECRETARY APPOINTED

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29/10/0429 October 2004NEW DIRECTOR APPOINTED

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29/10/0429 October 2004SECRETARY RESIGNED

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18/10/0418 October 2004NC INC ALREADY ADJUSTED 13/10/04

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18/10/0418 October 2004NEW DIRECTOR APPOINTED

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18/10/0418 October 2004NEW DIRECTOR APPOINTED

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18/10/0418 October 2004DIRECTOR RESIGNED

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18/10/0418 October 2004DIRECTOR RESIGNED

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18/10/0418 October 2004� NC 100/100000 13/10

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18/10/0418 October 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/0418 October 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/05/0420 May 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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