MANOR FARM DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-20 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Change of details for Mr Michael Ian Dunn as a person with significant control on 2021-06-03

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Total exemption full accounts made up to 2020-12-31

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26/10/2126 October 2021 Amended total exemption full accounts made up to 2019-12-31

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8SG

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DUNN / 30/11/2017

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN DUNN / 30/11/2017

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30/11/1730 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN DUNN / 30/11/2017

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE DUNN / 30/11/2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/06/161 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1510 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/06/1410 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 20/05/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DUNN / 20/05/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR APPOINTED MRS AMANDA JANE DUNN

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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03/06/093 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID DUNN

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/10/087 October 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 COMPANY NAME CHANGED RECTORY FARM (UK) LIMITED CERTIFICATE ISSUED ON 25/04/07

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: WITAN COURT 311 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH

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10/04/0710 April 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: MANOR FARM WHADDON ROAD NEWTON LONGVILLE MILTON KEYNES MK17 0AU

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08/06/068 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/02/0625 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/06/0516 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: DUNCOMBE HOUSE LOWERWAY GREAT BRICKHILL MILTON KEYNES MK17 9AG

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/08/038 August 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/06/0215 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 SECRETARY RESIGNED

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28/06/0128 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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