MANOR PROPERTIES (BISHOPS STORTFORD) LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Return of final meeting in a creditors' voluntary winding up |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Appointment of a voluntary liquidator |
02/07/242 July 2024 | Statement of affairs |
02/07/242 July 2024 | Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-07-02 |
02/07/242 July 2024 | Resolutions |
15/04/2415 April 2024 | Satisfaction of charge 073987640006 in full |
15/04/2415 April 2024 | Satisfaction of charge 073987640005 in full |
15/04/2415 April 2024 | Satisfaction of charge 073987640007 in full |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
25/10/2225 October 2022 | Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-25 |
14/10/2214 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
05/10/225 October 2022 | Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB on 2022-10-05 |
16/09/2216 September 2022 | Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-16 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
31/10/2131 October 2021 | Current accounting period shortened from 2020-10-31 to 2020-10-30 |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
22/09/2022 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073987640007 |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
14/06/1914 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073987640006 |
09/07/189 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RALPH DAWSON / 15/06/2018 |
20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE RALPH DAWSON / 15/06/2018 |
25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM MEDISAFE UK LIMITED TWYFORD ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3LJ |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/10/1514 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
14/10/1414 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
06/11/136 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073987640005 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTS CM23 3BT ENGLAND |
29/10/1229 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
15/05/1215 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
03/11/113 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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