MANOR PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1920 December 2019 | APPLICATION FOR STRIKING-OFF |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/01/164 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/02/1511 February 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/01/1413 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/01/133 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/01/1219 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/01/117 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/01/104 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | SECRETARY APPOINTED PENNY ANDREWS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN READ |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SUITE 13 31 ST NEOTS ROAD EATON FORD ST NEOTS CAMBS PE19 7BA |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT 2 STEEL CLOSE LITTLE END ROAD ST NEOTS CAMBRIDGESHIRE PE19 8TT |
| 17/02/0617 February 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: COLLINGWOOD HOUSE ADMIRAL COURT, ALINGTON ROAD, EYNESBURY, ST NEOTS, CAMBRIDGESHIRE PE19 2UX |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 25/04/9825 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | S386 DISP APP AUDS 11/12/97 |
| 19/12/9719 December 1997 | S366A DISP HOLDING AGM 11/12/97 |
| 19/12/9719 December 1997 | S80A AUTH TO ALLOT SEC 11/12/97 |
| 19/12/9719 December 1997 | S252 DISP LAYING ACC 11/12/97 |
| 19/12/9719 December 1997 | S369(4) SHT NOTICE MEET 11/12/97 |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 18/02/95; CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | COMPANY NAME CHANGED NEATWORLD LIMITED CERTIFICATE ISSUED ON 15/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/09/9419 September 1994 | NC INC ALREADY ADJUSTED 20/04/94 |
| 19/09/9419 September 1994 | £ NC 1000000/1500000 29/0 |
| 06/07/946 July 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 7 - 9 TOTTENHAM LANE CROUCH END LONDON N8 9DN |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/08/9225 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | NC INC ALREADY ADJUSTED 31/01/91 |
| 06/04/916 April 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: DAIRY FARM SEMER IPSWICH SUFFOLK IP7 6RA |
| 26/03/9126 March 1991 | NC INC ALREADY ADJUSTED 31/01/91 |
| 01/03/911 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/91 |
| 01/03/911 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 18/02/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | ALTER MEM AND ARTS 230888 |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ |
| 18/08/8818 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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