MANDERFIELD LIMITED

Company number 01993263 ·

Active

123 filings

Date Filing
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
22 Dec 2025 Registration of charge 019932630004, created on 2025-12-19 · 12 pages View document
22 Dec 2025 Registration of charge 019932630005, created on 2025-12-19 · 18 pages View document
8 Dec 2025 Satisfaction of charge 3 in full · 1 page View document
8 Dec 2025 Satisfaction of charge 1 in full · 1 page View document
8 Dec 2025 Satisfaction of charge 2 in full · 1 page View document
14 Oct 2025 Director's details changed for Ms Caroline Lucy Clements on 2025-10-09 · 2 pages View document
13 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
13 Oct 2025 Change of details for Ms Caroline Lucy Clements as a person with significant control on 2025-10-09 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
10 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
11 Oct 2022 Termination of appointment of Tessa Frances Hicks as a secretary on 2022-10-11 · 1 page View document
11 Oct 2022 Termination of appointment of Tessa Frances Hicks as a director on 2022-10-11 · 1 page View document
17 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
8 Oct 2021 Confirmation statement made on 2021-09-27 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES View document
27 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL HICKS View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Feb 2020 CURREXT FROM 31/03/2020 TO 30/04/2020 View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
12 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CHRISTOPHER HICKS / 29/09/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUCY CLEMENTS / 26/09/2013 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Nov 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
18 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUCY CLEMENTS / 27/09/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT KINGSLEY HICKS / 27/09/2010 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Sep 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Nov 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 89 NARBONNE AVENUE CLAPHAM LONDON SW4 9LQ View document
3 Nov 2005 LOCATION OF DEBENTURE REGISTER View document
3 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
31 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
6 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Nov 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
8 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Sep 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Oct 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS View document
24 Oct 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS View document
15 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Oct 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
5 Oct 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS View document
16 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
28 Sep 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS View document
3 Mar 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Mar 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 89 NARBORRE AVENUE LONDON SW4 9JU View document
13 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1993 REGISTERED OFFICE CHANGED ON 20/10/93 FROM: 89 WARBORNE AVENUE LONDON SU4 9JU View document
4 Oct 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS View document
4 Oct 1993 REGISTERED OFFICE CHANGED ON 04/10/93 View document
4 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Oct 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS View document
8 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1992 REGISTERED OFFICE CHANGED ON 08/10/92 View document
30 Sep 1992 SHARES 12/09/92 View document
16 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
19 Dec 1991 REGISTERED OFFICE CHANGED ON 19/12/91 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX, RH12 1SL View document
11 Dec 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS View document
3 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1991 RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS View document
20 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
14 Mar 1991 REGISTERED OFFICE CHANGED ON 14/03/91 FROM: C/O HARRISON AND TAYLOR MARKET SQUARE HORSHAM WEST SUSSEX RH12 1EZ View document
21 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
21 Dec 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS View document
26 Apr 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
15 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
9 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document