Established in 1987, Manor Reproductions Ltd are based in Sheffield, it has a status of "Active". This company has 8 directors. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, Lin | 29 April 2015 | 26 March 2019 | 1 |
| LASCHKE, Claire Anne | 01 September 2016 | 25 September 2019 | 1 |
| LASCHKE, David Charles | 01 July 2004 | 25 September 2019 | 1 |
| MAJOR, Keith Vincent | N/A | 25 September 2019 | 1 |
| MAJOR, Maureen Elizabeth | 01 September 2016 | 25 September 2019 | 1 |
| MCMASTER, Daryl George | N/A | 31 March 2010 | 1 |
| SMITH, Stuart Carl | 01 July 2004 | 29 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, Lin | 29 April 2015 | 26 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| PSC07 - N/A | 30 September 2019 | |
| PSC07 - N/A | 30 September 2019 | |
| PSC07 - N/A | 30 September 2019 | |
| PSC02 - N/A | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| AD01 - Change of registered office address | 30 September 2019 | |
| CS01 - N/A | 04 July 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM02 - Termination of appointment of secretary | 02 April 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC04 - N/A | 11 July 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| CH03 - Change of particulars for secretary | 11 July 2017 | |
| AD01 - Change of registered office address | 11 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| SH01 - Return of Allotment of shares | 30 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| SH01 - Return of Allotment of shares | 11 February 2016 | |
| RESOLUTIONS - N/A | 15 September 2015 | |
| SH06 - Notice of cancellation of shares | 15 September 2015 | |
| SH03 - Return of purchase of own shares | 15 September 2015 | |
| SH06 - Notice of cancellation of shares | 28 August 2015 | |
| SH03 - Return of purchase of own shares | 28 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| TM02 - Termination of appointment of secretary | 14 May 2015 | |
| AP03 - Appointment of secretary | 14 May 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| CH03 - Change of particulars for secretary | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 May 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| 363s - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| 123 - Notice of increase in nominal capital | 24 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 287 - Change in situation or address of Registered Office | 22 September 2003 | |
| 287 - Change in situation or address of Registered Office | 31 July 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| AUD - Auditor's letter of resignation | 22 June 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 05 August 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| 287 - Change in situation or address of Registered Office | 07 March 1994 | |
| AA - Annual Accounts | 13 January 1994 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| 363b - Annual Return | 18 December 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| 288 - N/A | 18 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 287 - Change in situation or address of Registered Office | 30 August 1989 | |
| AUD - Auditor's letter of resignation | 20 June 1989 | |
| 363 - Annual Return | 17 November 1988 | |
| AA - Annual Accounts | 04 November 1988 | |
| 123 - Notice of increase in nominal capital | 01 December 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1987 | |
| MEM/ARTS - N/A | 15 September 1987 | |
| RESOLUTIONS - N/A | 07 September 1987 | |
| 288 - N/A | 20 August 1987 | |
| 288 - N/A | 20 August 1987 | |
| 287 - Change in situation or address of Registered Office | 20 August 1987 | |
| CERTNM - Change of name certificate | 04 August 1987 | |
| NEWINC - New incorporation documents | 04 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture deed | 17 October 2002 | Outstanding |
N/A |
| Single debenture | 03 August 1994 | Outstanding |
N/A |
