MANOR FARM MANAGEMENT COMPANY (FLECKNOE) LIMITED

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DateDescription
12/12/2412 December 2024 Micro company accounts made up to 2024-04-30

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30/11/2430 November 2024 Appointment of Mr Neil Taylforth Payne as a secretary on 2024-11-29

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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14/08/2314 August 2023 Confirmation statement made on 2023-07-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/02/232 February 2023 Termination of appointment of Richard Frederick Seago as a secretary on 2023-02-02

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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25/11/2225 November 2022 Elect to keep the directors' residential address register information on the public register

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25/11/2225 November 2022 Elect to keep the secretaries register information on the public register

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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24/11/2124 November 2021 Confirmation statement made on 2021-07-08 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/03/2128 March 2021 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/01/2019 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DEVERSON

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24/04/1824 April 2018 DIRECTOR APPOINTED MRS ROBERTA KAREN JERVIS

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR RAMBERT DE MELLO

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA MOORE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/03/1619 March 2016 REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 2, MANOR FARM COTTAGES FLECKNOE RUGBY WARWICKSHIRE CV23 8AT

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19/03/1619 March 2016 SECRETARY APPOINTED MR RICHARD FREDERICK SEAGO

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/11/1525 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM THE OLD BARN FLECKNOE RUGBY WARWICKSHIRE CV23 8AT

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/12/1421 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BRADLEY

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM BYRE HOUSE FLECKNOE RUGBY WARWICKSHIRE CV23 8AT ENGLAND

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15/01/1415 January 2014 30/04/13 TOTAL EXEMPTION FULL

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17/12/1317 December 2013 SECRETARY APPOINTED MR JOHN LESLIE BRADLEY

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY JOHN DEVERSON

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM THE OLD BARN MANOR FARM FLECKNOE RUGBY WARWICKSHIRE CV23 8AT

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21/11/1321 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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17/01/1317 January 2013 30/04/12 TOTAL EXEMPTION FULL

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29/11/1229 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O JOHN BRADLEY BYRE HOUSE MANOR FARM FLECKNOE RUGBY WARWICKSHIRE CV23 8AT ENGLAND

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15/10/1215 October 2012 SECRETARY APPOINTED MR JOHN DEVERSON

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15/10/1215 October 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BRADLEY

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/12/116 December 2011 DIRECTOR APPOINTED MR JOHN WILLIAM DEVERSON

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/11/1023 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR APPOINTED MISS JULIA KAY MOORE

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN MERRITT

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06/03/106 March 2010 SECRETARY APPOINTED MR JOHN LESLIE BRADLEY

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY MARK BARNARD

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19/01/1019 January 2010 30/04/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID BARNARD / 09/12/2009

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE OLD COACH HOUSE MANOR FARM FLECKNOE RUGBY WARWICKSHIRE CV23 8AT

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAMBERT DE MELLO / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR MERRITT / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MERVIN ALDERSLEY / 09/12/2009

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21/12/0821 December 2008 30/04/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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13/12/0713 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/12/0513 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: COTTAGE NO.2 MANOR FARM FLECKNOE WARWICKSHIRE CV23 8AT

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 SECRETARY RESIGNED

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13/12/0413 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/12/0317 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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25/11/0225 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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13/12/0113 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: BYRE HOUSE MANOR FARM FLECKNOE RUGBY WARWICKSHIRE CV23 8AT

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27/06/0127 June 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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24/11/0024 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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25/11/9925 November 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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24/11/9824 November 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL

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15/07/9815 July 1998 DIRECTOR RESIGNED

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 NEW SECRETARY APPOINTED

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 SECRETARY RESIGNED

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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25/11/9725 November 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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09/12/969 December 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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13/12/9513 December 1995 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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20/12/9420 December 1994 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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10/08/9410 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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10/08/9410 August 1994 EXEMPTION FROM APPOINTING AUDITORS 23/05/94

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20/12/9320 December 1993 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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02/12/922 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/922 December 1992 REGISTERED OFFICE CHANGED ON 02/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/11/9226 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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17/11/9217 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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