MANOR MANAGEMENT SERVICES LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR |
| 23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: 8 LISBON SQUARE LEEDS LS1 4LY ENGLAND |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 27/01/1427 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1427 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | SAIL ADDRESS CREATED |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 18/03/1318 March 2013 | 15/04/03 STATEMENT OF CAPITAL GBP 20 |
| 18/03/1318 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/134 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/02/111 February 2011 | SECRETARY APPOINTED SARAH NICHOLS |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK |
| 13/01/1113 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON BRADSHAW / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY RESIGNED CAROL JOHNSTON |
| 15/10/0815 October 2008 | SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK |
| 10/06/0810 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 4TH FLOOR RAWDON HOUSE GREEN LANE YEADON LEEDS WEST YORKSHIRE LS19 7BY |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: WOOLSTON HOUSE 3 TETLEY STREET BRADFORD WEST YORKSHIRE BD1 2NP |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: MARK MANOR RUSSELL ST BRADFORD WEST YORK BD5 0JB |
| 15/01/9915 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/10/9625 October 1996 | NC INC ALREADY ADJUSTED 15/10/96 |
| 25/10/9625 October 1996 | NC INC ALREADY ADJUSTED 15/10/96 CONV LOANSTOCK/ALLOT 15/10/96 |
| 21/10/9621 October 1996 | � NC 1000/51000 15/10/96 |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/01/947 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 02/02/902 February 1990 | REMOVAL OF DIR 25/01/90 |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED ELLIS & CO (LIFE & PENSION BROKE RS) LIMITED CERTIFICATE ISSUED ON 31/03/88 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 20/01/8820 January 1988 | COMPANY NAME CHANGED MANOR MANAGEMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 21/01/88 |
| 22/12/8722 December 1987 | COMPANY NAME CHANGED ELLIS & CO. (LIFE & PENSION BROK ERS) LIMITED CERTIFICATE ISSUED ON 23/12/87 |
| 26/10/8726 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/874 March 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 22/01/8322 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 24/11/8124 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 22/12/8022 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
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