MANORWICK LIMITED
Company number 03473288 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jan 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 9 Jan 2025 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-09 · 3 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 8 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 25 Jan 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 23 Jan 2024 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-01-23 · 2 pages | View document |
| 18 Jan 2024 | Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of a secretary · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-28 with updates · 4 pages | View document |
| 27 Nov 2023 | Appointment of Ms Elisabeth Ann Flint as a director on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Edward William Mole as a director on 2023-11-27 · 1 page | View document |
| 27 Nov 2023 | Change of details for Mrs Hilda Flint as a person with significant control on 2023-08-20 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of Stephen Richards Daniels as a director on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Ctc Directorships Ltd as a director on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Appointment of Mr Edward William Mole as a director on 2023-08-10 · 2 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILDA FLINT | View document |
| 16 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 19 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 24 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 18 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 3 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 27 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 21 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 8 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | S366A DISP HOLDING AGM 11/05/07 | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | S366A DISP HOLDING AGM 11/11/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 10 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1998 | NC INC ALREADY ADJUSTED 28/11/97 | View document |
| 19 Jan 1998 | ADOPT MEM AND ARTS 28/11/97 | View document |
| 19 Jan 1998 | VARYING SHARE RIGHTS AND NAMES 28/11/97 | View document |
| 19 Jan 1998 | DIRECTOR RESIGNED | View document |
| 19 Jan 1998 | SECRETARY RESIGNED | View document |
| 19 Jan 1998 | S-DIV 28/11/97 | View document |
| 19 Jan 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | View document |
| 28 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |