MANOR POINT (LEEDS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 28/01/1428 January 2014 | 30/11/13 NO CHANGES |
| 13/12/1313 December 2013 | TERMINATE DIR APPOINTMENT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR DAVID GRIFFITHS |
| 17/09/1317 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/01/139 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JOHN BARNES |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM |
| 23/02/1223 February 2012 | APPOINT SECRETARY AND CHANGE REGISTERED OFFICE 16/02/2012 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS W YORKS LS1 5BD ENGLAND |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED |
| 06/01/126 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM OAK TREE HOUSE HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK N YORKS YO26 6QU ENGLAND |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR WILLIAM HENRY ADDY |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY MANOR ADMINISTRATION LIMITED |
| 31/03/1031 March 2010 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANOR ADMINISTRATION LIMITED / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MARTIN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DAVID HILAIRE RIX |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED ROBERT SHALES LANE |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENNY ANNE AKRILL / 13/10/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED SUSAN PENNY ANNE AKRILL |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP AKRILL |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | COMPANY NAME CHANGED MANOR PARK (KNARESBOROUGH) LIMITED CERTIFICATE ISSUED ON 03/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | COMPANY NAME CHANGED MANOR HOUSE (BROOMHALL) LIMITED CERTIFICATE ISSUED ON 25/04/08 |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: MANOR HOUSE, 3 LOW MOOR ROAD OFF DODDINGTON ROAD LINCOLN LN6 3JY |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 20/12/0620 December 2006 | S366A DISP HOLDING AGM 09/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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