Founded in 1993, Manor Park Cellars Ltd are based in London, it has a status of "Active". There are 3 directors listed for the business in the Companies House registry. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAVERDI, Barbara Joy | 18 April 2011 | - | 1 |
FONDILLER, Ronald Charles | 18 April 2011 | 29 August 2016 | 1 |
GLENNIE, Helen Margaret | 02 March 2010 | 18 October 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 11 October 2019 | |
AD01 - Change of registered office address | 17 September 2019 | |
AA - Annual Accounts | 12 March 2019 | |
CS01 - N/A | 09 October 2018 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 07 August 2017 | |
AP01 - Appointment of director | 21 March 2017 | |
AP01 - Appointment of director | 21 March 2017 | |
TM01 - Termination of appointment of director | 20 March 2017 | |
TM01 - Termination of appointment of director | 27 October 2016 | |
CS01 - N/A | 26 October 2016 | |
TM02 - Termination of appointment of secretary | 05 September 2016 | |
AA - Annual Accounts | 19 July 2016 | |
AD01 - Change of registered office address | 30 March 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 18 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 12 November 2012 | |
AR01 - Annual Return | 05 October 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 13 October 2011 | |
CH03 - Change of particulars for secretary | 28 June 2011 | |
CH03 - Change of particulars for secretary | 28 June 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
TM02 - Termination of appointment of secretary | 09 June 2011 | |
AP01 - Appointment of director | 28 April 2011 | |
AP01 - Appointment of director | 28 April 2011 | |
TM01 - Termination of appointment of director | 28 April 2011 | |
AP03 - Appointment of secretary | 28 April 2011 | |
TM01 - Termination of appointment of director | 28 April 2011 | |
AP03 - Appointment of secretary | 28 April 2011 | |
TM02 - Termination of appointment of secretary | 18 October 2010 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AP01 - Appointment of director | 18 March 2010 | |
AP03 - Appointment of secretary | 09 March 2010 | |
TM01 - Termination of appointment of director | 09 March 2010 | |
TM01 - Termination of appointment of director | 09 March 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA - Annual Accounts | 29 July 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 29 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
AA - Annual Accounts | 02 January 2008 | |
363a - Annual Return | 05 November 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363a - Annual Return | 08 November 2006 | |
288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
AA - Annual Accounts | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
363a - Annual Return | 07 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
AA - Annual Accounts | 03 March 2005 | |
287 - Change in situation or address of Registered Office | 27 October 2004 | |
363a - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 03 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
363a - Annual Return | 16 October 2003 | |
363a - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 04 October 2002 | |
AA - Annual Accounts | 11 December 2001 | |
363a - Annual Return | 07 November 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
363a - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 19 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
AA - Annual Accounts | 19 December 1999 | |
225 - Change of Accounting Reference Date | 16 December 1999 | |
363a - Annual Return | 20 October 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363a - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 09 February 1998 | |
363a - Annual Return | 12 December 1997 | |
AA - Annual Accounts | 03 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 1997 | |
363s - Annual Return | 11 November 1996 | |
363s - Annual Return | 02 November 1995 | |
RESOLUTIONS - N/A | 22 August 1995 | |
AA - Annual Accounts | 22 August 1995 | |
287 - Change in situation or address of Registered Office | 26 April 1995 | |
RESOLUTIONS - N/A | 27 February 1995 | |
AA - Annual Accounts | 27 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 07 November 1994 | |
RESOLUTIONS - N/A | 28 February 1994 | |
RESOLUTIONS - N/A | 28 February 1994 | |
RESOLUTIONS - N/A | 28 February 1994 | |
288 - N/A | 03 December 1993 | |
288 - N/A | 03 December 1993 | |
287 - Change in situation or address of Registered Office | 03 December 1993 | |
288 - N/A | 03 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 December 1993 | |
CERTNM - Change of name certificate | 02 December 1993 | |
NEWINC - New incorporation documents | 11 October 1993 |