MANORBOURNE MANAGEMENT CO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 03/07/243 July 2024 | Appointment of Ms Nicole Barwick as a director on 2024-02-16 |
| 03/07/243 July 2024 | Director's details changed for Mrs Audrey Sharman on 2023-09-18 |
| 03/07/243 July 2024 | Termination of appointment of Daniel Jonathan Edwards as a director on 2023-09-18 |
| 03/07/243 July 2024 | Termination of appointment of Margery Jean Geddes as a director on 2023-09-18 |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Appointment of Mr Michael Bernard Keane as a director on 2024-01-01 |
| 16/02/2416 February 2024 | Appointment of Mr Nicholas James Goates as a director on 2020-08-25 |
| 22/01/2422 January 2024 | Appointment of Mrs Menna Lloyd Gilbert as a director on 2023-03-09 |
| 22/01/2422 January 2024 | Registered office address changed from House & Son, Lansdowne House Christchurch Road Bournemouth BH1 3JW England to C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on 2024-01-22 |
| 09/01/249 January 2024 | Appointment of Mr Peter James Parish Robertson as a director on 2023-12-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 24/10/2324 October 2023 | Appointment of House & Son Property Consultants Ltd as a secretary on 2023-10-01 |
| 04/10/234 October 2023 | Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to House & Son, Lansdowne House Christchurch Road Bournemouth BH1 3JW on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Initiative Property Management Limited as a secretary on 2023-09-30 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Termination of appointment of Anna Mary Symons as a director on 2023-06-01 |
| 23/06/2323 June 2023 | Termination of appointment of John Michael Davies as a director on 2023-06-01 |
| 23/06/2323 June 2023 | Appointment of Mrs Audrey Davies as a director on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Micro company accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 08/11/218 November 2021 | Director's details changed for Mr Anthony Victor Phillips on 2021-11-08 |
| 08/11/218 November 2021 | Director's details changed for Mr Anthony Robert Sharp on 2021-11-08 |
| 08/11/218 November 2021 | Director's details changed for Mrs Margery Jean Geddes on 2021-11-08 |
| 08/11/218 November 2021 | Director's details changed for Mrs Jean Elizabeth Howlett on 2021-11-08 |
| 08/11/218 November 2021 | Director's details changed for Mrs Audrey Sharman on 2021-11-08 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Secretary's details changed for Initiative Property Management Limited on 2021-06-07 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PEARL JACKSON |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MRS CHRISTINE AYLING |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM INITIATIVE PROPERTY MANAGEMENT SUITE 4 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW ENGLAND |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT LIMITED / 15/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT LIMITED / 15/02/2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN EDWARDS |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MAHTAAB BILLAM |
| 09/03/179 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY HOUSE AND SON |
| 30/01/1730 January 2017 | CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT LIMITED |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH BH1 3JW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MISS ANNA MARY SYMONS |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS HEATHER CLARE DOWNTON |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANICE DENNETT |
| 06/01/166 January 2016 | CORPORATE SECRETARY APPOINTED HOUSE AND SON |
| 06/01/166 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR BARRIE JOHN COATES |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MRS SUSAN CAROLINE JOSEY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MRS MAHTAAB VIOLETTE BILLAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | ALTER ARTICLES 27/11/2015 |
| 07/12/157 December 2015 | ARTICLES OF ASSOCIATION |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY JEN ADMIN LIMITED |
| 06/07/156 July 2015 | ALTER ARTICLES 23/06/2015 |
| 06/07/156 July 2015 | ARTICLES OF ASSOCIATION |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ANTHONY VICTOR PHILLIPS |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS PEARL JACKSON |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ANTHONY ROBERT SHARP |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL DAVIES |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS AUDREY SHARMAN |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS JEAN ELIZABETH HOWLETT |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS MARGERY JEAN GEDDES |
| 10/03/1510 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARP |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SHARMAN |
| 12/12/1412 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PEARL JACKSON |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET GOODACRE |
| 15/05/1415 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IRIS LEWISTON |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR ANTHONY ROBERT SHARP |
| 17/05/1217 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 23/06/1123 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MRS AUDREY SHARMAN |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CRUDASS / 01/11/2010 |
| 01/12/101 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 10/05/1010 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LORRAINE DENNETT / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DAVIES / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CRUDASS / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS JOYCE LEWISTON / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL JACKSON / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 01/10/2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MRS JANET CRUDASS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLIPS |
| 11/05/0911 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PERCY VICKERY |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR JOHN MICHAEL DAVIES |
| 08/05/088 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: THE MANOR 6 STOURWOOD AVENUE BOURNEMOUTH DORSET BH6 3PN |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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