MANOR FARM MANAGEMENT (BARDNEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Micro company accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/01/2313 January 2023 | Notification of a person with significant control statement |
| 05/01/235 January 2023 | Cessation of Anne Savage as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Cessation of Judith Anne Stapleton as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Cessation of Will Hawkes as a person with significant control on 2023-01-05 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-06-30 |
| 28/11/2228 November 2022 | Termination of appointment of Anne Savage as a director on 2022-11-28 |
| 28/11/2228 November 2022 | Appointment of Mr Fraser Alexander Bull as a director on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of Judith Anne Stapleton as a director on 2022-11-28 |
| 10/10/2210 October 2022 | Change of details for Mrs Judith Stapleton as a person with significant control on 2022-10-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM C/O 1 OAKWOOD ROAD DODDINGTON ROAD LINCOLN LN6 3LH ENGLAND |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWKES |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 1 OAKWOOD ROAD DODDINGTON ROAD LINCOLN LINCS LN6 3LH |
| 08/05/198 May 2019 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON ELKINGTON |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/09/1521 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/09/1313 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE SAVAGE / 11/02/2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MRS JUDITH ANNE SAVAGE |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MRS ANNE SAVAGE |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR WILLIAM HAWKES |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR JONATHAN MAY |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/09/116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/09/106 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 27/02/1027 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 02/09/08; CHANGE OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: C/O CHESTNUT HOMES LTD THE OLD SCHOOL WRAGBY RD, LANGWORTH LINCOLN LN3 5BJ |
| 10/11/0510 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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