MANOR REPRODUCTIONS LIMITED

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DateDescription
19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-09-30

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04/05/224 May 2022 Termination of appointment of Ben Leary as a director on 2022-04-04

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19/10/2119 October 2021 Satisfaction of charge 1 in full

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03/08/213 August 2021 Confirmation statement made on 2021-06-30 with no updates

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29/06/2129 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/11/1926 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH MAJOR

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LASCHKE

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM OAKMOORE COURT 11C KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH UNITED KINGDOM

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30/09/1930 September 2019 DIRECTOR APPOINTED BEN LEARY

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30/09/1930 September 2019 DIRECTOR APPOINTED MR JOHN WHELAN

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30/09/1930 September 2019 CESSATION OF CLAIRE ANNE LASCHKE AS A PSC

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30/09/1930 September 2019 CESSATION OF DAVID CHARLES LASCHKE AS A PSC

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30/09/1930 September 2019 CESSATION OF KEITH MAJOR AS A PSC

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO GARDENING LIMITED

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR MAUREEN MAJOR

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE LASCHKE

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 APPOINTMENT TERMINATED, SECRETARY LIN HUDSON

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR LIN HUDSON

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LIN HUDSON / 11/07/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LASCHKE / 11/07/2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ANNE LASCHKE

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR KEITH MAJOR / 08/09/2016

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEITH VINCENT MAJOR / 11/07/2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES LASCHKE

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11/07/1711 July 2017 SECRETARY'S CHANGE OF PARTICULARS / LIN HUDSON / 11/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/09/1630 September 2016 07/09/16 STATEMENT OF CAPITAL GBP 9463.00

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02/09/162 September 2016 DIRECTOR APPOINTED MRS CLAIRE ANNE LASCHKE

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02/09/162 September 2016 DIRECTOR APPOINTED MRS MAUREEN ELIZABETH MAJOR

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/02/1611 February 2016 04/01/16 STATEMENT OF CAPITAL GBP 6663.00

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15/09/1515 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 6653

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15/09/1515 September 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/09/1515 September 2015 RETURN OF PURCHASE OF OWN SHARES

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28/08/1528 August 2015 27/07/15 STATEMENT OF CAPITAL GBP 6763

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28/08/1528 August 2015 RETURN OF PURCHASE OF OWN SHARES

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR DARYL MCMASTER

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28/07/1528 July 2015 DIRECTOR APPOINTED LIN HUDSON

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21/07/1521 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR STUART SMITH

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14/05/1514 May 2015 SECRETARY APPOINTED LIN HUDSON

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14/05/1514 May 2015 APPOINTMENT TERMINATED, SECRETARY KEITH MAJOR

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH VINCENT MAJOR / 07/04/2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / KEITH VINCENT MAJOR / 07/04/2014

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22/07/1422 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LASCHKE / 30/06/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART CARL SMITH / 02/06/2014

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19/06/1419 June 2014 DIRECTOR APPOINTED DARYL GEORGE MCMASTER

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18/03/1418 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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20/07/1220 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LASCHKE / 30/06/2011

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26/07/1126 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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26/07/1126 July 2011 Annual return made up to 30 June 2010 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART CARL SMITH / 30/06/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LASCHKE / 19/05/2011

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CARL SMITH / 30/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH VINCENT MAJOR / 30/06/2010

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07/07/107 July 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR DARYL MCMASTER

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/09/0812 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 12/11/2005

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/12/0713 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0718 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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24/08/0424 August 2004 NC INC ALREADY ADJUSTED 30/06/04

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24/08/0424 August 2004 DIVIDE SHARES 30/06/04

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24/08/0424 August 2004 £ NC 100000/109100 30/06/04

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17/08/0417 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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31/07/0331 July 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: HOPPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AB

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14/07/0314 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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22/10/0222 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0210 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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10/07/0110 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 AUDITOR'S RESIGNATION

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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30/07/9930 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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06/07/986 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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08/07/978 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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04/07/964 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 S386 DISP APP AUDS 14/06/96

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19/06/9619 June 1996 S252 DISP LAYING ACC 14/06/96

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19/06/9619 June 1996 S366A DISP HOLDING AGM 14/06/96

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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04/07/954 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/08/945 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/07/944 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 REGISTERED OFFICE CHANGED ON 07/03/94 FROM: SUITE 22 BRIDGE HOUSE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AL

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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06/07/936 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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03/03/933 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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15/07/9215 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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23/10/9023 October 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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18/01/9018 January 1990 DIRECTOR'S PARTICULARS CHANGED

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17/01/9017 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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30/08/8930 August 1989 REGISTERED OFFICE CHANGED ON 30/08/89 FROM: IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH

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20/06/8920 June 1989 AUDITOR'S RESIGNATION

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17/11/8817 November 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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04/11/884 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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01/12/871 December 1987 NC INC ALREADY ADJUSTED

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05/10/875 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/09/8715 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/877 September 1987 ALTER MEM AND ARTS 250687

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 2 BACHES ST LONDON N1 6UB

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20/08/8720 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/8720 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/874 August 1987 COMPANY NAME CHANGED MEDIUMPHASE LIMITED CERTIFICATE ISSUED ON 05/08/87

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04/06/874 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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