WILLIAM MOSS GROUP LIMITED(THE) - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-08 update statutory_documents DIRECTOR APPOINTED JAIME FOONG YI THAM
2021-10-08 update statutory_documents SECRETARY APPOINTED JAIME FOONG YI THAM
2021-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS
2021-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2021-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-08-07 delete address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE
2021-08-07 insert address 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD ENGLAND M50 3XP
2021-08-07 update registered_address
2021-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER CONSTRUCTION LIMITED / 05/07/2021
2021-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM 81 FOUNTAIN STREET MANCHESTER M2 2EE ENGLAND
2021-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 18/06/2021
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-02-26 update statutory_documents DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 delete address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2020-05-07 insert address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE
2020-05-07 update registered_address
2020-04-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER CONSTRUCTION LIMITED / 17/04/2020
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES
2020-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-12-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-12-13 update statutory_documents ADOPT ARTICLES 10/12/2019
2019-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE
2019-09-18 update statutory_documents DIRECTOR APPOINTED PHILIP HIGGINS
2019-09-18 update statutory_documents SECRETARY APPOINTED PHILIP HIGGINS
2019-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES
2019-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES
2019-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-11-02 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2018-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-10 update registered_address
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016
2016-12-22 update statutory_documents DIRECTOR APPOINTED MR THOMAS LEE FOREMAN
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG
2016-06-08 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-06-08 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-05 update statutory_documents 05/04/16 FULL LIST
2016-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-20 update statutory_documents DIRECTOR APPOINTED MR ANOOP KANG
2016-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
2015-07-23 update statutory_documents DIRECTOR APPOINTED MRS BETHAN MELGES
2015-07-23 update statutory_documents SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
2015-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-06-10 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-06-10 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-05-26 update statutory_documents 05/04/15 FULL LIST
2014-10-23 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ARMITAGE
2014-10-23 update statutory_documents SECRETARY APPOINTED MR MATTHEW ARMITAGE
2014-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
2014-10-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-05-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-05-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-04-07 update statutory_documents 05/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-04-14 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-12 => 2014-05-03
2013-04-05 update statutory_documents 05/04/13 FULL LIST
2013-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND
2012-09-24 update statutory_documents DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
2012-04-17 update statutory_documents 14/04/12 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-18 update statutory_documents 14/04/11 FULL LIST
2010-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-04 update statutory_documents 04/08/10 FULL LIST
2009-12-01 update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN STANILAND
2009-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR
2009-11-10 update statutory_documents DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
2009-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON
2009-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
2009-08-05 update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARTON / 01/08/2009
2009-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009
2009-06-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
2009-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
2008-08-04 update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-09 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-12 update statutory_documents NEW SECRETARY APPOINTED
2007-04-12 update statutory_documents SECRETARY RESIGNED
2007-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-15 update statutory_documents DIRECTOR RESIGNED
2006-10-20 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-04 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-09 update statutory_documents DIRECTOR RESIGNED
2004-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-21 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-20 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2003-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-28 update statutory_documents SECRETARY RESIGNED
2002-10-28 update statutory_documents SECRETARY RESIGNED
2002-10-28 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents NEW SECRETARY APPOINTED
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-15 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents S366A DISP HOLDING AGM 14/02/01
2001-03-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/01
2000-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-13 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-15 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-10-14 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-08 update statutory_documents AUDITOR'S RESIGNATION
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-21 update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-15 update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1995-10-11 update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1994-12-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94
1994-10-12 update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93
1993-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-26 update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92 FROM: CHARNWOOD ROAD SHEPSHED LEICESTERSHIRE LE12 9QF
1992-10-23 update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-07-03 update statutory_documents DIRECTOR RESIGNED
1992-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-10 update statutory_documents DIRECTOR RESIGNED
1992-03-16 update statutory_documents DIRECTOR RESIGNED
1992-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-25 update statutory_documents DIRECTOR RESIGNED
1991-11-25 update statutory_documents DIRECTOR RESIGNED
1991-11-25 update statutory_documents DIRECTOR RESIGNED
1991-11-25 update statutory_documents DIRECTOR RESIGNED
1991-10-24 update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents VARIOUS 05/09/91
1991-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-20 update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-12-22 update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1989-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/89 FROM: DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE
1989-03-17 update statutory_documents DIRECTOR RESIGNED
1989-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-23 update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
1988-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-24 update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents DIRECTOR RESIGNED
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-19 update statutory_documents GAZETTABLE DOCUMENT
1986-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-28 update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
1986-07-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1986-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/86 FROM: BISHOPS MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE
1986-06-25 update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PRI
1985-08-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1977-07-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/77
1976-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 26/05/76
1975-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/75