MANOR RIDGE ESTATES (EPSOM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 04/01/244 January 2024 | Director's details changed for Sophie Hughes on 2023-12-28 |
| 04/01/244 January 2024 | Appointment of Heritage Management Ltd as a secretary on 2023-12-28 |
| 04/01/244 January 2024 | Director's details changed for Dr Bernhard Andreas Osmund Kelley-Patterson on 2023-12-28 |
| 04/01/244 January 2024 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ on 2024-01-04 |
| 27/12/2327 December 2023 | Termination of appointment of Crabtree Pm Limited as a secretary on 2023-12-27 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Secretary's details changed for Crabtree Pm Limited on 2023-09-13 |
| 13/09/2313 September 2023 | Director's details changed for Dr Bernhard Andreas Osmund Kelley-Patterson on 2023-09-13 |
| 12/09/2312 September 2023 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12 |
| 25/05/2325 May 2023 | Appointment of Dr Bernhard Andreas Osmund Kelley-Patterson as a director on 2023-05-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ATKINS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MS NATALIE ATKINS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HUGHES / 11/01/2018 |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 15/11/1615 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 19/11/1519 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 07/09/157 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY SQUIRES |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK COYSH |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 12/11/1212 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 16/03/1116 March 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED SOPHIE HUGHES |
| 18/11/1018 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PUGH |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIAN STOCKER |
| 12/12/0912 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED SALLY SQUIRES |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE LONDON W3 9ED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 19/10/97; CHANGE OF MEMBERS |
| 02/11/962 November 1996 | RETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/06/961 June 1996 | REGISTERED OFFICE CHANGED ON 01/06/96 FROM: C/O SYMINGTONS OF CHEAM LIMITED KINGS HOUSE 30A STATION WAY CHEAM SURREY SM3 8SQ |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 50 GROVE ROAD SUTTON SURREY SM1 1BT |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 15/11/95 |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 28A HIGH STREET EWELL EPSOM SURREY KT17 1RW |
| 26/10/9426 October 1994 | SECRETARY RESIGNED |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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