MANOR QDOS ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/01/2412 January 2024 | Cessation of Susan Penny Anne Akrill as a person with significant control on 2023-01-30 |
| 12/01/2412 January 2024 | Notification of Philip Robert Akrill as a person with significant control on 2023-01-31 |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 19/01/2219 January 2022 | Change of details for Mrs Susan Penny Anne Akrill as a person with significant control on 2022-01-17 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 26/10/2126 October 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 01/10/211 October 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 11/08/2111 August 2021 | Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on 2021-08-11 |
| 06/08/216 August 2021 | Termination of appointment of Terence Michael Flannagan as a director on 2021-07-31 |
| 06/08/216 August 2021 | Termination of appointment of Duncan Gilmour as a director on 2021-03-31 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR MARK ANDREW BAILEY |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 2501 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 25/10/1925 October 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY |
| 30/04/1930 April 2019 | PREVSHO FROM 30/06/2019 TO 31/01/2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | COMPANY NAME CHANGED WESTPARK LIVING BROUGH LIMITED CERTIFICATE ISSUED ON 22/01/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN PENNY ANNE AKRILL / 07/11/2018 |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GILMOUR |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AKRILL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/05/1831 May 2018 | COMPANY NAME CHANGED MANOR POINT (BRADFORD) LIMITED CERTIFICATE ISSUED ON 31/05/18 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/03/1813 March 2018 | CESSATION OF PHILIP ROBERT AKRILL AS A PSC |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PENNY ANNE AKRILL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN AKRILL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR DUNCAN GILMOUR |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE HU14 3JY |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIX |
| 23/02/1623 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED PHILIP ROBERT AKRILL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MARK ANDREW BAILEY |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/03/142 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | CORPORATE SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED |
| 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 | 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 |
| 04/03/134 March 2013 | Annual return made up to 2 February 2013 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 |
| 12/03/1212 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED |
| 23/02/1223 February 2012 | APPOINT SECRETARY AND CHANDE REGISTERED OFFICE 16/02/2012 |
| 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 |
| 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 |
| 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 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 25/07/1125 July 2011 | COMPANY NAME CHANGED MANOR DEVELOPMENTS BRADFORD LIMITED CERTIFICATE ISSUED ON 25/07/11 |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 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 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY MANOR ADMINISTRATION LIMITED |
| 31/03/1031 March 2010 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANOR ADMINISTRATION LIMITED / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED DAVID HILAIRE RIX |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MARTIN |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED ROBERT SHALES LANE |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 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 |
| 05/02/095 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 27/02/0727 February 2007 | S386 DISP APP AUDS 15/02/07 |
| 27/02/0727 February 2007 | S366A DISP HOLDING AGM 15/02/07 |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
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