MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/04/2419 April 2024 | Appointment of Mr Srikanth Settipalli as a director on 2024-04-17 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/07/2320 July 2023 | Cessation of Howard Victor Harris as a person with significant control on 2023-06-19 |
| 20/07/2320 July 2023 | Termination of appointment of Howard Victor Harris as a director on 2023-06-19 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | 20/09/15 NO MEMBER LIST |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/10/1414 October 2014 | 20/09/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 14/05/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD VICTOR HARRIS / 13/02/2014 |
| 17/10/1317 October 2013 | 20/09/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR HOWARD VICTOR HARRIS |
| 30/11/1230 November 2012 | 20/09/12 NO MEMBER LIST |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICKY SANDHU |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR LEE MARC COHEN |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MRS KAREN HARRIS |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY SUNDEEP SANDHU |
| 12/11/1212 November 2012 | Registered office address changed from , 381-383 City Road, London, EC1V 1NW on 2012-11-12 |
| 12/11/1212 November 2012 | CORPORATE SECRETARY APPOINTED KHCS SECRETARIES LIMITED |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 381-383 CITY ROAD LONDON EC1V 1NW |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 29/09/1129 September 2011 | 20/09/11 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY SERNJEET SINGH SANDHU / 22/11/2010 |
| 02/12/102 December 2010 | 20/09/10 |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUNDEEP SINGH SANDHU / 22/11/2010 |
| 29/09/1029 September 2010 | DISS40 (DISS40(SOAD)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 28/09/1028 September 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | 20/09/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANE RILEY |
| 11/01/1011 January 2010 | SECRETARY APPOINTED SUNDEEP SINGH SANDHU |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED RICKY SERNJEET SINGH SANDHU |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 20/09/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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