MANOR FIELDS NO. 3 RESIDENTS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Christopher Brock on 2025-07-29 |
| 13/02/2513 February 2025 | Micro company accounts made up to 2024-06-30 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-06-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-06-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/10/171 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR PAUL EDWARD WINTER |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAZZELL |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BROCK |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/10/152 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 05/01/135 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 02/12/112 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | CORPORATE SECRETARY APPOINTED COURTNEY GREEN PROPERTY MANAGEMENT |
| 27/09/1127 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRIE |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 26 PRIMROSE ROAD BRADWELL MILTON KEYNES BUCKINGHAMSHIRE MK13 9AT |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE JONES |
| 22/03/1122 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMPSON |
| 21/10/1021 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM RAZZELL / 19/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PERRIE / 19/09/2010 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMPSON |
| 23/02/1023 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HOLT |
| 23/07/0823 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED RICHARD IAN SAMPSON |
| 26/10/0726 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 19/09/03; CHANGE OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 68 HILLMEAD HORSHAM WEST SUSSEX RH12 2PX |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 26 PRIMROSE ROAD BRADWELL MILTON KEYNES MK13 9AT |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 68, HILLMEAD, HORSHAM, WEST SUSSEX, RH12 2PX. |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 12/12/95; CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/936 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 68, HILLMEAD, HORSHAM, WEST SUSSEX, RH12 2PX. |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 84 MANOR FIELDS ROFFEY HORSHAM WEST SUSSEX, RH13 6SB |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 12/12/91; CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | AUDITOR'S RESIGNATION |
| 11/07/8911 July 1989 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: PAGE STREET LONDON NW7 2ER |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/08/8826 August 1988 | NC INC ALREADY ADJUSTED 27/08/87 |
| 02/08/882 August 1988 | NC INC ALREADY ADJUSTED 27/08/87 |
| 15/07/8815 July 1988 | £ NC 175/200 |
| 15/07/8815 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/87 |
| 15/07/8815 July 1988 | WD 06/06/88 AD 01/06/87--------- PREMIUM £ SI 1@5=5 £ IC 2/7 |
| 15/07/8815 July 1988 | WD 06/06/88 PD 24/10/86--------- £ SI 2@1 |
| 15/07/8815 July 1988 | WD 06/06/88 AD 07/07/87--------- PREMIUM £ SI 18@5=90 £ IC 7/97 |
| 15/07/8815 July 1988 | WD 06/06/88 AD 11/08/87-27/08/87 PREMIUM £ SI 10@5=50 £ IC 97/147 |
| 15/07/8815 July 1988 | WD 06/06/88 AD 18/09/87--------- PREMIUM £ SI 9@5=45 £ IC 147/192 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 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 |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8624 October 1986 | CERTIFICATE OF INCORPORATION |
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