MANYDOWN 2007 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Change of details for Manydown Holdings Limited as a person with significant control on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr Francis Otho Moore on 2022-10-26 |
| 06/04/226 April 2022 | Director's details changed for Mr Robert Alexander Dickinson on 2022-03-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANYDOWN HOLDINGS LIMITED |
| 03/05/193 May 2019 | CESSATION OF MANYDOWN 2018 LIMITED AS A PSC |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MANYDOWN NEWCO 1 LIMITED / 20/02/2019 |
| 08/02/198 February 2019 | ADOPT ARTICLES 28/01/2019 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANYDOWN NEWCO 1 LIMITED |
| 30/11/1830 November 2018 | CESSATION OF FRANCIS OTHO MOORE AS A PSC |
| 30/11/1830 November 2018 | CESSATION OF KIRSTIE RHIANON BRIDGET MCGUIGAN AS A PSC |
| 30/11/1830 November 2018 | CESSATION OF SIMON MEYRICK BROWNE AS A PSC |
| 30/11/1830 November 2018 | CESSATION OF PETER PAUL THOMSON AS A PSC |
| 30/11/1830 November 2018 | CESSATION OF ROBERT ALEXANDER DICKINSON AS A PSC |
| 22/11/1822 November 2018 | ADOPT ARTICLES 07/11/2018 |
| 09/04/189 April 2018 | CESSATION OF PHILIPPA FRANCES BLAKE-ROBERTS AS A PSC |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTIE RHIANON BRIDGET MCGUIGAN |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MEYRICK BROWNE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MONKS |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR SIMON MEYRICK BROWNE |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS OTHO MOORE / 28/09/2017 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS OTHO MOORE / 28/09/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 14/04/1514 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 ST. THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DINAH MOORE |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR FRANCIS OTHO MOORE |
| 22/04/1422 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 01/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 14/11/2013 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/04/1318 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD |
| 27/04/1227 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/04/1113 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/06/1024 June 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 12/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIGHELL MONKS / 12/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 12/05/2010 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 13/04/1013 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED IAN MIGHELL MONKS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BLAKE-ROBERTS |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | S366A DISP HOLDING AGM 04/04/07 |
| 03/04/073 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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