| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-09-11 |
update statutory_documents 10/09/23 STATEMENT OF CAPITAL GBP 235358 |
| 2023-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-12 |
update statutory_documents ADOPT ARTICLES 20/12/2022 |
| 2023-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRANKLIN EDWARDS / 21/09/2022 |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ADRIAN O'NEILL / 21/09/2022 |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ADRIAN O'NEILL / 21/09/2022 |
| 2022-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ADRIAN O'NEILL / 15/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-29 => 2018-06-30 |
| 2017-09-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-29 |
| 2017-06-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
delete address COLLINS AND CO 2ND FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2016-07-07 |
insert address UNIT 2 PETERSFIELD BUSINESS PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA |
| 2016-07-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-28 |
update statutory_documents SECRETARY APPOINTED MR LANCE O'NEILL |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
COLLINS AND CO 2ND FLOOR 116 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL DUXBURY |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN FRANKLIN EDWARDS |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DUXBURY |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-11 |
update statutory_documents 15/07/15 BULK LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-18 |
update statutory_documents 15/07/14 BULK LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-07 |
delete address 3RD FLOOR 16 DOVER STREET LONDON W1S 4LR |
| 2014-03-07 |
insert address COLLINS AND CO 2ND FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
3RD FLOOR
16 DOVER STREET
LONDON
W1S 4LR |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-07 |
update statutory_documents 15/07/13 BULK LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-07-30 |
update statutory_documents 15/07/12 BULK LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-03 |
update statutory_documents 15/07/11 BULK LIST |
| 2011-06-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-21 |
update statutory_documents 15/07/10 BULK LIST |
| 2010-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-05 |
update statutory_documents ACCOUTS APPOINTMENTS REMUNERATION 31/07/2009 |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 01/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 01/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
1ST FLOOR
46 MADDOX STREET
LONDON
W1S 1QA |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 01/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-12-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-09-17 |
update statutory_documents S-DIV
22/07/04 |
| 2004-09-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-15 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-09-15 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-07-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-16 |
update statutory_documents COMPANY NAME CHANGED
MANORBASE PLC
CERTIFICATE ISSUED ON 16/07/04 |
| 2004-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |