MANOR FIELDS NO. 4 RESIDENTS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 07/10/247 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Termination of appointment of Maria Elena Mendoza Rodriguez as a director on 2023-06-15 |
| 09/11/229 November 2022 | Micro company accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-06-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/12/205 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMMETT |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/03/193 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR MARK CRUMMETT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HASDELL |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS LINDA HELEN SHARP |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CONNOR |
| 11/03/1411 March 2014 | CORPORATE SECRETARY APPOINTED COURTNEY GREEN |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLVILLE-FOLEY |
| 04/12/134 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BETTY PASSOW |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 38 WALLIS WAY CRAWLEY ROAD HORSHAM WEST SUSSEX RH13 6SS |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/11/1027 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 27/11/1027 November 2010 | DIRECTOR APPOINTED MR MATTHEW COLVILLE-FOLEY |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PASSOW / 19/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEARD HASDELL / 19/11/2009 |
| 29/12/0929 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 31/10/00; CHANGE OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 31/10/99; CHANGE OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/02/9310 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: PAGE STREET, LONDON, NW7 2ER |
| 17/11/8917 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | WD 09/06/89 AD 22/04/88-30/04/88 PREMIUM £ SI 3@5=15 £ IC 99/114 |
| 13/06/8913 June 1989 | WD 09/06/89 AD 01/05/88-31/05/88 PREMIUM £ SI 7@5=35 £ IC 114/149 |
| 06/06/896 June 1989 | WD 26/05/89 AD 01/06/88-30/06/88 PREMIUM £ SI 2@1=2 £ IC 97/99 |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | WD 06/06/88 AD 25/04/88--------- PREMIUM £ SI 7@5=35 £ IC 62/97 |
| 15/07/8815 July 1988 | WD 06/06/88 AD 11/03/88--------- PREMIUM £ SI 1@5=5 £ IC 57/62 |
| 15/07/8815 July 1988 | WD 06/06/88 AD 01/10/87-30/10/87 PREMIUM £ SI 11@5=55 £ IC 2/57 |
| 15/07/8815 July 1988 | WD 06/06/88 PD 24/10/86--------- PREMIUM £ SI 2@5 |
| 29/06/8829 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 29/06/8829 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270488 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | CERTIFICATE OF INCORPORATION |
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