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MANOR REPRODUCTIONS LIMITED - Apollo House, Neepsend Lane, Sheffield, S3 8AU, United Kingdom
Company Information
- Company registration number
- 02137523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apollo House
- Neepsend Lane
- Sheffield
- S3 8AU
- England Apollo House, Neepsend Lane, Sheffield, S3 8AU, England UK
Management
- Managing Directors
- LEARY, Ben
- WHELAN, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-04
- Age Of Company 1987-06-04 37 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr Keith Major
- -
- David Charles Laschke
- Apollo Gardening Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDIUMPHASE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2014-06-30
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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MANOR REPRODUCTIONS LIMITED Company Description
- MANOR REPRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02137523. Its current trading status is "live". It was registered 1987-06-04. It was previously called MEDIUMPHASE LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-06-30.It can be contacted at Apollo House .
Get MANOR REPRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Manor Reproductions Limited - Apollo House, Neepsend Lane, Sheffield, S3 8AU, United Kingdom
- 1987-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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change-account-reference-date-company-previous-extended (2021-03-26) - AA01
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accounts-with-accounts-type-small (2021-06-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-07-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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change-person-director-company-with-change-date (2017-07-11) - CH01
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change-to-a-person-with-significant-control (2017-07-11) - PSC04
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-30) - SH01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-11) - AA
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capital-allotment-shares (2016-02-11) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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capital-return-purchase-own-shares (2015-09-15) - SH03
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capital-return-purchase-own-shares (2015-08-28) - SH03
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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capital-cancellation-shares (2015-09-15) - SH06
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resolution (2015-09-15) - RESOLUTIONS
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capital-cancellation-shares (2015-08-28) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-person-secretary-company-with-change-date (2014-07-22) - CH03
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change-person-director-company-with-change-date (2014-07-22) - CH01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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accounts-with-accounts-type-small (2014-03-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-small (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-small (2012-03-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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change-person-director-company-with-change-date (2011-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-director-company-with-change-date (2011-07-26) - CH01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-07-08) - AD03
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-sail-address-company (2010-07-07) - AD02
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termination-director-company-with-name (2010-04-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-09-12) - 363a
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legacy (2008-09-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-07-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-09) - AA
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legacy (2006-07-11) - 363s
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accounts-with-accounts-type-small (2006-02-13) - AA
keyboard_arrow_right 2005
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legacy (2005-01-11) - 88(2)R
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-small (2005-02-24) - AA
keyboard_arrow_right 2004
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resolution (2004-08-24) - RESOLUTIONS
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legacy (2004-08-24) - 123
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legacy (2004-08-24) - 88(2)R
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legacy (2004-08-17) - 363s
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legacy (2004-07-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-14) - 363s
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accounts-with-accounts-type-small (2003-01-14) - AA
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legacy (2003-09-22) - 287
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legacy (2003-07-31) - 287
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accounts-with-accounts-type-small (2003-11-18) - AA
keyboard_arrow_right 2002
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legacy (2002-10-22) - 395
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legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-29) - AA
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legacy (2001-07-10) - 363s
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auditors-resignation-company (2001-06-22) - AUD
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accounts-with-accounts-type-small (2001-04-26) - AA
keyboard_arrow_right 2000
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legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-12) - AA
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legacy (1999-07-30) - 288c
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legacy (1999-07-30) - 363s
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accounts-with-accounts-type-full (1999-01-21) - AA
keyboard_arrow_right 1998
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legacy (1998-07-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-07-08) - 363s
keyboard_arrow_right 1996
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resolution (1996-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-11) - AA
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legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-17) - AA
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legacy (1995-07-04) - 363s
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accounts-with-accounts-type-small (1995-02-27) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-13) - AA
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legacy (1994-03-07) - 287
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legacy (1994-08-05) - 395
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legacy (1994-07-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-06) - 363s
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accounts-with-accounts-type-full (1993-03-03) - AA
keyboard_arrow_right 1992
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-18) - AA
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legacy (1991-12-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-17) - 363
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legacy (1990-01-18) - 288
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legacy (1990-10-23) - 363
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accounts-with-accounts-type-full (1990-10-23) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-21) - AA
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legacy (1989-08-30) - 287
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auditors-resignation-company (1989-06-20) - AUD
keyboard_arrow_right 1988
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legacy (1988-11-17) - 363
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accounts-with-accounts-type-full (1988-11-04) - AA
keyboard_arrow_right 1987
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legacy (1987-12-01) - 123
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legacy (1987-10-05) - 224
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memorandum-articles (1987-09-15) - MEM/ARTS
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resolution (1987-09-07) - RESOLUTIONS
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legacy (1987-08-20) - 288
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legacy (1987-08-20) - 287
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certificate-change-of-name-company (1987-08-04) - CERTNM
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incorporation-company (1987-06-04) - NEWINC