About

Registered Number: 03415640
Date of Incorporation: 06/08/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: 4 Brookfields, Potton, Sandy, Bedfordshire, SG19 2TL

 

Established in 1997, Manor Carpentry Ltd has its registered office in Sandy, it has a status of "Active". There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JANES, Jeanette 06 August 1997 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 20 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 14 August 2012
CH03 - Change of particulars for secretary 14 August 2012
AD01 - Change of registered office address 27 April 2012
AA - Annual Accounts 18 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 12 April 2011
CERTNM - Change of name certificate 14 October 2010
CONNOT - N/A 14 October 2010
AR01 - Annual Return 09 August 2010
AD01 - Change of registered office address 29 April 2010
AA - Annual Accounts 27 April 2010
TM01 - Termination of appointment of director 10 March 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 11 April 2002
288c - Notice of change of directors or secretaries or in their particulars 28 January 2002
288c - Notice of change of directors or secretaries or in their particulars 28 January 2002
RESOLUTIONS - N/A 14 November 2001
RESOLUTIONS - N/A 14 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2001
123 - Notice of increase in nominal capital 14 November 2001
395 - Particulars of a mortgage or charge 12 November 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 26 April 1999
287 - Change in situation or address of Registered Office 05 March 1999
363s - Annual Return 11 August 1998
RESOLUTIONS - N/A 26 October 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
287 - Change in situation or address of Registered Office 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
CERTNM - Change of name certificate 20 October 1997
NEWINC - New incorporation documents 06 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 05 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.