MANOR FARM MANAGEMENT (BISHOPSTONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 22/02/1922 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCUTCHEON |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MISS FRANCES JANE BAWDEN |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/11/1517 November 2015 | 06/11/15 NO MEMBER LIST |
| 21/04/1521 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/11/1417 November 2014 | 06/11/14 NO MEMBER LIST |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | SECOND FILING WITH MUD 06/11/13 FOR FORM AR01 |
| 07/11/137 November 2013 | 06/11/13 NO MEMBER LIST |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAURER |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MISS SUZANNE JANE FOSTER |
| 30/01/1330 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | 06/11/12 NO MEMBER LIST |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MAURER |
| 28/06/1228 June 2012 | SECRETARY APPOINTED SUZANNE JANE FOSTER |
| 10/04/1210 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | 06/11/11 NO MEMBER LIST |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | TERMINATE DIR APPOINTMENT |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED PROFESSOR THOMAS GRAY MCCUTCHEON |
| 16/11/1016 November 2010 | 06/11/10 NO MEMBER LIST |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY SMALL |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL BRUNTON / 11/11/2009 |
| 12/11/0912 November 2009 | 06/11/09 NO MEMBER LIST |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SMITH / 11/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JAYNE SMALL / 11/11/2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRUNTON |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES MAURER / 11/11/2009 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED LINDSEY JAYNE SMALL |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | ANNUAL RETURN MADE UP TO 06/11/08 |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 06/11/07 |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | ANNUAL RETURN MADE UP TO 06/11/06 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 06/11/05 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: TANGLEFOOT MANOR FARM, BISHOPSTONE, SALISBURY, SP5 4AS |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | ANNUAL RETURN MADE UP TO 06/11/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | ANNUAL RETURN MADE UP TO 06/11/03 |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | ANNUAL RETURN MADE UP TO 06/11/02 |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | ANNUAL RETURN MADE UP TO 06/11/01 |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | ANNUAL RETURN MADE UP TO 06/11/00 |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | ANNUAL RETURN MADE UP TO 06/11/99 |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: COLLEGE CHAMBERS NEW STREET, SALISBURY, SP1 2LY |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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