MANORLAKE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 24/10/2324 October 2023 | Change of share class name or designation |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031356220015 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/04/169 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/01/1613 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 17/07/1517 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1517 July 2015 | ADOPT ARTICLES 02/07/2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031356220014 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031356220013 |
| 21/12/1221 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREND GRAHAM BINKS / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JUSTIN BINKS / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS TREND BINKS / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREND BINKS / 08/12/2007 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS; AMEND |
| 20/12/0620 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 06/04/966 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: G OFFICE CHANGED 15/02/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 08/12/958 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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