Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/23 |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/22 |
2022-08-03 |
update statutory_documents SOLVENCY STATEMENT DATED 02/08/22 |
2022-08-03 |
update statutory_documents REDUCE ISSUED CAPITAL 02/08/2022 |
2022-08-03 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 1 |
2022-08-03 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-30 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/21 |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-01-25 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20 |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOSS BROS GROUP PLC / 12/06/2020 |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM ADAMS |
2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS |
2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT |
2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BENNETT |
2019-11-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL BENNETT |
2016-08-15 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY PAUL BENNETT |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT |
2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT |
2015-08-12 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
2015-08-12 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
2015-07-15 |
update statutory_documents 11/07/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-07-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2014-10-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
2014-07-18 |
update statutory_documents 11/07/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
2013-07-23 |
update statutory_documents 11/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
2012-07-31 |
update statutory_documents 11/07/12 FULL LIST |
2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT |
2011-08-04 |
update statutory_documents SECRETARY APPOINTED MR ROBIN PIGGOTT |
2011-08-04 |
update statutory_documents 11/07/11 FULL LIST |
2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA STEPHENS |
2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS |
2010-08-19 |
update statutory_documents 11/07/10 FULL LIST |
2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DENNIS BRICK |
2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
2009-02-06 |
update statutory_documents DIRECTOR APPOINTED JULIA STEPHENS |
2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP MOUNTFORD |
2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROWLAND GEE |
2008-10-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HITCHCOCK |
2008-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
2005-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
2004-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
2004-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
2004-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 |
2003-08-12 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
2002-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
2001-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
2001-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
1999-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
1999-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-28 |
update statutory_documents RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
1998-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
1997-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS; AMEND |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
1997-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 |
1996-07-31 |
update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
1996-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 |
1995-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
1995-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
1994-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
1994-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
1993-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
1993-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
1992-09-15 |
update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
1992-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92 |
1992-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91 |
1991-09-18 |
update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
1991-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-29 |
update statutory_documents RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
1990-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/90 |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 |
1989-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/89 FROM:
21-26 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9EQ |
1989-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
1988-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22-2-88 |
1988-10-11 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
1988-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1987-11-03 |
update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
1987-07-29 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM MORLING (CANTERBURY) LIM
ITED
CERTIFICATE ISSUED ON 30/07/87 |
1987-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1986-12-03 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
1986-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/86 FROM:
51 BURGATE
CANTERBURY
KENT |
1986-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |