MANOR PROPERTIES (ROYSTON) LIMITED

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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13/10/2213 October 2022 Confirmation statement made on 2022-10-06 with updates

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13/05/2213 May 2022 Registered office address changed from C/O D.A.B.Askew Stable Woods the Green Histon Cambridge Cambridgeshire CB24 9JA to 22 405 Kings Road London SW10 0BB on 2022-05-13

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13/05/2213 May 2022 Termination of appointment of Ann Elizabeth Askew as a secretary on 2022-05-13

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13/05/2213 May 2022 Termination of appointment of Gert Eugen Ulrich Amft as a director on 2022-05-13

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13/05/2213 May 2022 Termination of appointment of David Arthur Burdakin Askew as a director on 2022-05-13

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13/05/2213 May 2022 Cessation of David Arthur Burdakin Askew as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Cessation of Gert Eugen Ulrich Amft as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Notification of Koala Holdings 4 Ltd as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Appointment of David Malcolm Kaye as a director on 2022-05-13

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24/02/2224 February 2022 Director's details changed for Mr Gert Eugen Ulrich Amft on 2022-02-24

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/11/1830 November 2018 30/04/18 TOTAL EXEMPTION FULL

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/11/1527 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/10/1424 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERT EUGEN ULRICH AMFT / 31/12/2013

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/10/1331 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERT EUGEN ULRICH AMFT / 01/08/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/10/1222 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR BURDAKIN ASKEW / 01/01/2011

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28/10/1128 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH ASKEW / 01/01/2011

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28/10/1128 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 7 C/O 7 GOG MAGOG WAY STAPLEFORD CAMBRIDGE CB22 5BQ

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR BURDAKIN ASKEW / 30/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERT EUGEN ULRICH AMFT / 30/09/2010

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28/10/1028 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/10/092 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/10/0829 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/11/0713 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: C/O 7 GOG MAGOG WAY STAPLEFORD CAMBRIDGE CB2 5BQ

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09/11/069 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/10/0511 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/09/0427 September 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/10/0310 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/10/0222 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/10/0112 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/11/0014 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/12/997 December 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/11/9810 November 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/10/976 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/12/9627 December 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/10/955 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 AUDITOR'S RESIGNATION

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/10/945 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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24/11/9324 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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12/10/9312 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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23/02/9323 February 1993 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93 FROM: MANOR HOUSE YARD ROYSTON HERTFORDSHIRE

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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20/07/9220 July 1992 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 S252 DISP LAYING ACC 01/08/91

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13/11/9013 November 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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13/11/9013 November 1990 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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24/01/9024 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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13/01/8913 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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13/01/8913 January 1989 RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS

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03/11/873 November 1987 RETURN MADE UP TO 30/06/87; CHANGE OF MEMBERS

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19/10/8719 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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21/05/8721 May 1987 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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21/05/8721 May 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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