MANTHORPE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Second filing of Confirmation Statement dated 2025-01-14 |
| 11/04/2511 April 2025 | Second filing of Confirmation Statement dated 2024-01-14 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 19/11/2419 November 2024 | Full accounts made up to 2024-04-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-14 with updates |
| 29/01/2429 January 2024 | Full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Full accounts made up to 2022-04-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 04/10/224 October 2022 | Satisfaction of charge 3 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 17/01/2217 January 2022 | Director's details changed for Mr Mark Elliott on 2021-12-01 |
| 17/01/2217 January 2022 | Director's details changed for Mrs Carol Susan Pochciol on 2021-12-01 |
| 17/01/2217 January 2022 | Change of details for Manthorpe Limited as a person with significant control on 2021-12-01 |
| 17/01/2217 January 2022 | Secretary's details changed for Mrs Carol Susan Pochciol on 2021-12-01 |
| 17/01/2217 January 2022 | Director's details changed for Mr Paul Gordon Pochciol on 2021-12-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM FORTY HORSE CLOSE CODNOR GATE INDUSTRIAL ESTATE RIPLEY DE5 3ND ENGLAND |
| 22/02/2122 February 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM FORTY HORSE CLOSE CODNOR GATE INDUSTRIAL ESTATE RIPLEY DE5 3ND ENGLAND |
| 16/02/2116 February 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM FORTY HORSE CLOSE CODNOR GATE INDUSTRIAL ESTATE RIPLEY DE5 3ND ENGLAND |
| 16/02/2116 February 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM MANTHORPE HOUSE BRITTAIN DRIVE CODNOR GATE INDUSTRIAL ESTATE RIPLEY DERBYSHIRE DE5 3ND |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLOWAY |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR DAVID SOLLOWAY |
| 09/02/169 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/01/1321 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR ANDREW MARC SMITH |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR THOMAS FRASER POCHCIOL |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/02/117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWLEY |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/01/1018 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SMITH / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SUSAN POCHCIOL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOWLEY / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL SUSAN POCHCIOL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON POCHCIOL / 01/10/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/01/9031 January 1990 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 29/12/8829 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | DIRECTOR RESIGNED |
| 02/06/862 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 24/04/8424 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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