MANORSHORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Registration of charge 037018350028, created on 2023-07-05 |
| 05/07/235 July 2023 | Registration of charge 037018350027, created on 2023-07-05 |
| 03/07/233 July 2023 | Change of details for Mrs Lyle Meikle as a person with significant control on 2020-11-09 |
| 03/07/233 July 2023 | Notification of Christopher Hinks as a person with significant control on 2020-11-09 |
| 03/07/233 July 2023 | Withdrawal of a person with significant control statement on 2023-07-03 |
| 03/07/233 July 2023 | Notification of Lyle Meikle as a person with significant control on 2020-11-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Part of the property or undertaking has been released from charge 037018350023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | 09/11/20 STATEMENT OF CAPITAL GBP 200 |
| 23/11/2023 November 2020 | ADOPT ARTICLES 09/11/2020 |
| 23/11/2023 November 2020 | ARTICLES OF ASSOCIATION |
| 23/11/2023 November 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037018350026 |
| 26/08/2026 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037018350025 |
| 30/06/2030 June 2020 | PREVSHO FROM 01/06/2020 TO 31/03/2020 |
| 25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | 01/06/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LYLE ROBERT MEIKLE / 05/02/2020 |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 7 MANOR CLOSE COALPIT HEATH BRISTOL BS36 2RR |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HINKS / 05/02/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | CESSATION OF STUART EDWARD BRALEY AS A PSC |
| 31/01/2031 January 2020 | NOTIFICATION OF PSC STATEMENT ON 11/10/2019 |
| 31/01/2031 January 2020 | CESSATION OF ANTHONY ROBERT YELLAND AS A PSC |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LYLE ROBERT MICHAEL / 11/10/2019 |
| 18/11/1918 November 2019 | TRANSACTION,DIR APPT AND RES 08/10/2019 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED LYLE ROBERT MICHAEL |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, SECRETARY STUART BRALEY |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BRALEY |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YELLAND |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES HINKS |
| 01/06/191 June 2019 | Annual accounts for year ending 01 Jun 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037018350021 |
| 01/03/191 March 2019 | 01/06/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | Annual accounts for year ending 01 Jun 2018 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037018350024 |
| 27/03/1827 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037018350023 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 27/02/1827 February 2018 | 01/06/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | Annual accounts for year ending 01 Jun 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 1 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts for year ending 01 Jun 2016 |
| 04/03/164 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 1 June 2015 |
| 01/06/151 June 2015 | Annual accounts for year ending 01 Jun 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 1 June 2014 |
| 16/02/1516 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT YELLAND / 08/01/2015 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037018350022 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037018350021 |
| 01/06/141 June 2014 | Annual accounts for year ending 01 Jun 2014 |
| 26/02/1426 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 1 June 2013 |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037018350020 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037018350019 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1317 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 1 June 2012 |
| 11/02/1311 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/02/1224 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 1 June 2011 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/02/1123 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 1 June 2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 1 June 2009 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY |
| 24/02/1024 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT YELLAND / 26/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRALEY / 26/01/2010 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 1 June 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 1 June 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/06 |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL BS32 4NB |
| 19/02/0719 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/04 |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/02 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 4 THE COURTYARD WEST HARPTREE BRISTOL BS40 6HU |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | S386 DIS APP AUDS 17/02/99 |
| 23/02/9923 February 1999 | S80A AUTH TO ALLOT SEC 17/02/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 01/06/00 |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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