PATT MANFIELD AND COMPANY, LIMITED — Filings & Documents (207)
Page 1 of 3
Information sheet re S.751(3)
2022-05-20 · Other
Information sheet re S.751(1)
2022-01-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)Amended document
2018-05-25 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)Copy of notice of resignation of auditor
2007-05-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-13 · Charges
(E)FM1 - Mortgage or charge details
1998-11-13 · Charges
(E)Memorandum of satisfaction
1998-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-14 · Charges
(E)FM1 - Mortgage or charge details
1997-11-14 · Charges
(E)Annual return
1997-04-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-09 · Other
(E)Certificate of Registration of Charge
1997-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-13 · Other
(E)Certificate of Registration of Charge
1996-12-13 · Charges
(E)Annual return
1996-04-01 · Annual Return
(E)Memorandum of satisfaction
1996-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-03 · Other
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)Memorandum of satisfaction
1994-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-28 · Other
(E)Certificate of Registration of Charge
1994-10-28 · Charges
(E)Memorandum of satisfaction
1994-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-04 · Memorandum & Articles
(E)Annual return
1993-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-05 · Other
(E)Certificate of Registration of Charge
1993-11-05 · Charges
(E)Resignation letter from directors or secretaries
1993-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)Annual return
1992-08-12 · Annual Return
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1992-03-17 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-21 · Memorandum & Articles
(E)Special resolution
1992-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-10 · Other
(E)Certificate of Registration of Charge
1991-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-05 · Other
(E)Certificate of Registration of Charge
1991-11-05 · Charges
(E)Annual return
1991-08-13 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-04-22 · Other
(E)Memorandum of satisfaction
1991-04-09 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-22 · Other
(E)Certificate of Registration of Charge
1991-01-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-03 · Other
(E)Annual return
1990-08-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)Memorandum of satisfaction
1989-12-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-20 | |
| Information sheet re S.751(1) | Other | 2022-01-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)Amended document | Other | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1992-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-21 | |
| (E)Special resolution | Other | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-12 |
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