About

Registered Number: 05696284
Date of Incorporation: 02/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL

 

Manor Gems Ltd was established in 2006, it's status is listed as "Active". Manor Gems Ltd has 3 directors listed as Hristov, Mladen, Williamson, Claire Louise, Drane, Adam in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HRISTOV, Mladen 02 February 2006 - 1
DRANE, Adam 02 February 2006 01 July 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Claire Louise 02 February 2006 01 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 08 February 2020
AA - Annual Accounts 13 July 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 10 June 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 25 March 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 28 February 2016
AA - Annual Accounts 20 September 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 10 October 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 31 October 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
363a - Annual Return 01 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
225 - Change of Accounting Reference Date 16 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
NEWINC - New incorporation documents 02 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.