Poundbury (Manco 3) Ltd

About

Registered Number: 04969598
Date of Incorporation: 19/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA

 

Poundbury (Manco 3) Ltd was founded on 19 November 2003, it's status at Companies House is "Active". We don't know the number of employees at this business. Thornley, Philippa Rachel, Douglas, Graham Hugh, Taylor, Graeme, Thorniley, Philippa Rachel, Taylor, Peter Charles, Butcher, John Francis, Gallego, Timothy John, Green, Sheila, Hollington, Eric Edward, James, Peter Trafford are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Graham Hugh 18 May 2016 - 1
TAYLOR, Graeme 25 September 2017 - 1
THORNILEY, Philippa Rachel 07 October 2016 - 1
BUTCHER, John Francis 29 April 2010 05 April 2017 1
GALLEGO, Timothy John 24 April 2010 05 April 2017 1
GREEN, Sheila 18 May 2016 28 November 2017 1
HOLLINGTON, Eric Edward 26 June 2014 25 April 2016 1
JAMES, Peter Trafford 31 March 2017 27 February 2019 1
Secretary Name Appointed Resigned Total Appointments
THORNLEY, Philippa Rachel 06 June 2017 - 1
TAYLOR, Peter Charles 22 April 2015 06 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 28 November 2019
SH01 - Return of Allotment of shares 22 November 2019
SH01 - Return of Allotment of shares 21 November 2019
SH01 - Return of Allotment of shares 09 October 2019
AP01 - Appointment of director 27 March 2019
AP01 - Appointment of director 27 March 2019
TM01 - Termination of appointment of director 27 March 2019
AA - Annual Accounts 07 March 2019
TM01 - Termination of appointment of director 31 December 2018
CS01 - N/A 06 December 2018
SH01 - Return of Allotment of shares 09 April 2018
AA - Annual Accounts 05 February 2018
TM01 - Termination of appointment of director 30 January 2018
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 01 December 2017
AP01 - Appointment of director 26 October 2017
SH01 - Return of Allotment of shares 18 July 2017
AP03 - Appointment of secretary 06 June 2017
TM02 - Termination of appointment of secretary 06 June 2017
RESOLUTIONS - N/A 27 April 2017
MA - Memorandum and Articles 27 April 2017
TM01 - Termination of appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
SH01 - Return of Allotment of shares 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM01 - Termination of appointment of director 22 March 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 11 February 2017
AP01 - Appointment of director 07 February 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
SH01 - Return of Allotment of shares 19 October 2016
AP01 - Appointment of director 12 October 2016
SH01 - Return of Allotment of shares 12 July 2016
AP01 - Appointment of director 02 June 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 10 May 2016
SH01 - Return of Allotment of shares 25 April 2016
AA - Annual Accounts 22 March 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 17 March 2016
SH01 - Return of Allotment of shares 20 January 2016
AR01 - Annual Return 15 December 2015
SH01 - Return of Allotment of shares 03 December 2015
SH01 - Return of Allotment of shares 21 October 2015
SH01 - Return of Allotment of shares 14 July 2015
AP03 - Appointment of secretary 29 May 2015
TM02 - Termination of appointment of secretary 27 May 2015
SH01 - Return of Allotment of shares 24 April 2015
AA - Annual Accounts 12 April 2015
SH01 - Return of Allotment of shares 26 January 2015
AR01 - Annual Return 10 December 2014
CH03 - Change of particulars for secretary 10 December 2014
SH01 - Return of Allotment of shares 29 October 2014
SH01 - Return of Allotment of shares 28 July 2014
AP01 - Appointment of director 09 July 2014
SH01 - Return of Allotment of shares 14 April 2014
AA - Annual Accounts 08 April 2014
SH01 - Return of Allotment of shares 17 January 2014
AR01 - Annual Return 04 December 2013
SH01 - Return of Allotment of shares 04 December 2013
CH01 - Change of particulars for director 14 October 2013
SH01 - Return of Allotment of shares 11 October 2013
AP01 - Appointment of director 12 August 2013
TM01 - Termination of appointment of director 30 July 2013
SH01 - Return of Allotment of shares 16 July 2013
SH01 - Return of Allotment of shares 25 April 2013
AA - Annual Accounts 07 March 2013
SH01 - Return of Allotment of shares 04 January 2013
AR01 - Annual Return 04 January 2013
SH01 - Return of Allotment of shares 10 October 2012
SH01 - Return of Allotment of shares 11 July 2012
SH01 - Return of Allotment of shares 17 April 2012
AA - Annual Accounts 26 March 2012
SH01 - Return of Allotment of shares 10 January 2012
AR01 - Annual Return 23 November 2011
SH01 - Return of Allotment of shares 14 October 2011
SH01 - Return of Allotment of shares 15 July 2011
SH01 - Return of Allotment of shares 14 April 2011
AA - Annual Accounts 08 February 2011
AP01 - Appointment of director 20 January 2011
SH01 - Return of Allotment of shares 14 January 2011
AR01 - Annual Return 03 December 2010
SH01 - Return of Allotment of shares 08 October 2010
SH01 - Return of Allotment of shares 13 July 2010
AP01 - Appointment of director 27 May 2010
AP01 - Appointment of director 27 May 2010
AP01 - Appointment of director 27 May 2010
RESOLUTIONS - N/A 05 May 2010
MEM/ARTS - N/A 05 May 2010
MISC - Miscellaneous document 05 May 2010
SH01 - Return of Allotment of shares 20 April 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 08 December 2009
SH01 - Return of Allotment of shares 06 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
AA - Annual Accounts 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
363a - Annual Return 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2008
AA - Annual Accounts 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2007
363s - Annual Return 01 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2007
AA - Annual Accounts 14 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2006
363s - Annual Return 04 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
AA - Annual Accounts 07 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2005
363s - Annual Return 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 22 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
225 - Change of Accounting Reference Date 03 August 2004
287 - Change in situation or address of Registered Office 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
123 - Notice of increase in nominal capital 08 June 2004
RESOLUTIONS - N/A 01 June 2004
RESOLUTIONS - N/A 01 June 2004
RESOLUTIONS - N/A 01 June 2004
MEM/ARTS - N/A 01 June 2004
CERTNM - Change of name certificate 26 May 2004
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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