Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
2023-01-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update num_mort_outstanding 2 => 0 |
2020-12-07 |
update num_mort_satisfied 18 => 20 |
2020-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2020-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-08 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
2018-01-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-03-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
2016-03-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
2016-02-10 |
update statutory_documents 07/02/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
2015-02-28 |
update statutory_documents 07/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete company_previous_name MANORLEAD LIMITED |
2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
2014-02-23 |
update statutory_documents 07/02/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-02-25 |
update statutory_documents 07/02/13 FULL LIST |
2013-01-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-03-04 |
update statutory_documents 07/02/12 FULL LIST |
2012-01-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-04-19 |
update statutory_documents 07/02/11 FULL LIST |
2011-01-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-02-23 |
update statutory_documents 07/02/10 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLAN HARVEY / 22/02/2010 |
2010-01-13 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
104 CHURCH ROAD
UPPER NORWOOD
LONDON
SE19 2UB |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
2008-02-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-15 |
update statutory_documents SECRETARY RESIGNED |
2007-05-17 |
update statutory_documents RETURN MADE UP TO 07/02/07; CHANGE OF MEMBERS; AMEND |
2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
2005-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
1 BELVEDERE ROAD
UPPER NORWOOD LONDON
SE19 2HJ |
2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-04-13 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
2005-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
UNIT A2 CONNAUGHT BUSINESS
CENTRE 22 WILLOW LANE
MITCHAM
LONDON CR4 4NA |
2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
2004-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/04 |
2004-03-26 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
UNIT A2 CONNAUGHT BUSINESS
CENTRE 22 WILLOW LANE
MITCHAM
SURREY CR4 4NA |
2004-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/04 FROM:
325 UNDERHILL ROAD
LONDON
SE22 9EA |
2003-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/03 FROM:
1 BELVEDERE ROAD
UPPER NORWOOD
LONDON
SE19 2HJ |
2003-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM:
171A HIGH STREET
BROMLEY
KENT
BR1 1NN |
2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2001-02-12 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
1999-02-19 |
update statutory_documents RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-02-11 |
update statutory_documents RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
1998-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-07-17 |
update statutory_documents £ NC 1000/50000
27/06/ |
1997-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
1997-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-05 |
update statutory_documents RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
1995-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/95 FROM:
5 MELFORD COURT
FENDALL STREET
TOWER BRIDGE
LONDON SE1 3DX |
1995-02-14 |
update statutory_documents RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1994-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-18 |
update statutory_documents SECRETARY RESIGNED |
1994-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-04-18 |
update statutory_documents ALTER MEM AND ARTS 06/04/94 |
1994-04-15 |
update statutory_documents COMPANY NAME CHANGED
MANORLEAD LIMITED
CERTIFICATE ISSUED ON 18/04/94 |
1994-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |