MANDINIAN FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/11/2412 November 2024 | Registered office address changed from 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL England to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 2024-11-12 |
| 31/10/2431 October 2024 | Director's details changed for Mr Daniel Roy Ketteridge on 2024-10-31 |
| 18/07/2418 July 2024 | Micro company accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL on 2024-01-16 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/07/2114 July 2021 | Appointment of Flaxfields Secretarial Limited as a secretary on 2021-07-14 |
| 14/07/2114 July 2021 | Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 2021-07-14 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COLES |
| 01/07/201 July 2020 | SAIL ADDRESS CHANGED FROM: SUITE 4C GATTINETTS BUSINESS PARK HADLEIGH ROAD EAST BERGHOLT CO7 6QT ENGLAND |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | SECRETARY APPOINTED MR JONATHAN COLES |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM SUITE 4C GATTINETTS BUSINESS PARK HADLEIGH ROAD EAST BERGHOLT CO7 6QT ENGLAND |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEX MARIE WARREN / 24/08/2018 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLUBB |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THERESA WOOD |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESA WOODS / 13/07/2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 3 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW |
| 26/04/1726 April 2017 | SAIL ADDRESS CREATED |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DORREN |
| 26/04/1726 April 2017 | SECRETARY APPOINTED MR ROBERT DAVID CLUBB |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | 27/06/16 NO MEMBER LIST |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MISS ALEX MARIE WARREN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TUCK |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CLIVE DORREN / 12/11/2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DANIEL ROY KETTERIDGE |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MISS THERESA WOODS |
| 30/06/1530 June 2015 | 27/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | TERMINATE DIR APPOINTMENT |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT REILLY |
| 19/07/1419 July 2014 | 27/06/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA TUCK / 19/07/2013 |
| 19/07/1319 July 2013 | 27/06/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GERARD REILLY / 19/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/07/1222 July 2012 | 27/06/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | 27/06/11 NO MEMBER LIST |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | 27/06/10 NO MEMBER LIST |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | 27/06/09 NO CHANGES |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 27/06/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | ANNUAL RETURN MADE UP TO 27/06/06 |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | ANNUAL RETURN MADE UP TO 27/06/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | ANNUAL RETURN MADE UP TO 27/06/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O A C DORREN & CO BTC CHROMA HOUSE, SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | ANNUAL RETURN MADE UP TO 27/06/03 |
| 01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | ANNUAL RETURN MADE UP TO 27/06/02 |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: C/O BARRY CURRELL & CO FARLEY HOUSE BLACK BEAR LANE NEWMARKET SUFFOLK CB8 0JU |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 16/07/0116 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | ANNUAL RETURN MADE UP TO 27/06/01 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | ANNUAL RETURN MADE UP TO 27/06/00 |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | ANNUAL RETURN MADE UP TO 27/06/99 |
| 08/07/998 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 1 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 29/07/9829 July 1998 | ANNUAL RETURN MADE UP TO 27/06/98 |
| 05/08/975 August 1997 | ANNUAL RETURN MADE UP TO 27/06/97 |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTS CM23 3BT |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | ANNUAL RETURN MADE UP TO 27/06/96 |
| 07/07/957 July 1995 | ANNUAL RETURN MADE UP TO 27/06/95 |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | ANNUAL RETURN MADE UP TO 27/06/94 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | ANNUAL RETURN MADE UP TO 27/06/93 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/08/925 August 1992 | ANNUAL RETURN MADE UP TO 27/06/92 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/09/9116 September 1991 | ANNUAL RETURN MADE UP TO 27/06/91 |
| 15/08/9115 August 1991 | ANNUAL RETURN MADE UP TO 26/06/90 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | ANNUAL RETURN MADE UP TO 27/06/89 |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: C/O BARRY CURRELL & CO 49 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AR |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/07/887 July 1988 | ANNUAL RETURN MADE UP TO 22/06/88 |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8714 August 1987 | ANNUAL RETURN MADE UP TO 15/07/87 |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/12/868 December 1986 | ANNUAL RETURN MADE UP TO 15/07/86 |
| 05/11/865 November 1986 | DIRECTOR RESIGNED |
| 04/07/864 July 1986 | DIRECTOR RESIGNED |
| 27/06/8627 June 1986 | REGISTERED OFFICE CHANGED ON 27/06/86 FROM: C/O BARRY CURRELL & CO 6 CENTRAL ARCADE SAFFRON WALDEN ESSEX CB10 1ER |
| 23/12/7723 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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