MOSS & CAMPBELL FINANCE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-06 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-10-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-09 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-01-08 update statutory_documents DIRECTOR APPOINTED MRS ANNE PATRICIA CAMPBELL
2018-01-07 delete address EVOLUTION WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB
2018-01-07 insert address THE PENTHOUSE BOLTON CROFTS QUAKERS LANE RICHMOND ENGLAND DL10 4AX
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update registered_address
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM EVOLUTION WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB UNITED KINGDOM
2017-05-07 delete address EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB
2017-05-07 insert address EVOLUTION WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB
2017-05-07 update registered_address
2017-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-11 update statutory_documents 31/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 delete address EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB
2015-05-07 insert address EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-24 update statutory_documents 31/03/15 FULL LIST
2015-04-07 delete address 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB
2015-04-07 insert address EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB
2015-04-07 update registered_address
2015-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 10 EVOLUTION WYNYARD PARK WYNYARD UNITED KINGDOM TS22 5TB
2014-05-07 insert address 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-15 update statutory_documents 31/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-19 update statutory_documents SECRETARY APPOINTED DIANE MOSS
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MOSS
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2012-03-27 => 2012-03-31
2013-04-10 update statutory_documents 31/03/13 FULL LIST
2013-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
2013-01-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 31/03/12 FULL LIST
2012-03-29 update statutory_documents 27/03/12 FULL LIST
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CAMPBELL / 01/01/2012
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS MOSS / 29/03/2012
2012-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN LEWIS MOSS / 29/03/2012
2012-02-28 update statutory_documents SOLVENCY STATEMENT DATED 19/01/12
2012-02-28 update statutory_documents REDUCE ISSUED CAPITAL 01/02/2012
2012-02-28 update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 6000
2012-02-28 update statutory_documents STATEMENT BY DIRECTORS
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB UNITED KINGDOM
2011-03-28 update statutory_documents 27/03/11 FULL LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1ST FLOOR NORTH POINT FAVERDALE NORTH FAVERDALE INDUSTRIAL ESTATE DARLINGTON CO DURHAM DL3 0PH
2010-05-13 update statutory_documents 27/03/10 FULL LIST
2010-01-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-03 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 18 ST CUTHBERTS WAY DARLINGTON DURHAM DL1 1GB
2007-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23 update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM: ROOKERY COTTAGE MIDDLETON TYAS RICHMOND NORTH YORKSHIRE DL10 6RE
2006-03-30 update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13 update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30 update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03 update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-26 update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-12 update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 53A THE GREEN HURWORTH DARLINGTON CO DURHAM DL2 2JA
2000-04-15 update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-24 update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-27 update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-07 update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1996-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-06 update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1995-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-10 update statutory_documents RETURN MADE UP TO 27/03/95; CHANGE OF MEMBERS
1995-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/95 FROM: 55 CLEVELAND AVENUE DARLINGTON CO DURHAM DL3 7HF
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-02 update statutory_documents RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-22 update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-06 update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1992-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-21 update statutory_documents RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
1991-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-01 update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
1990-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-28 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
1988-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-05-11 update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
1987-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/87 FROM: 1/3 WEST PRECINCT BILLINGHAM CLEVELAND
1986-12-29 update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
1975-01-08 update statutory_documents ALLOTMENT OF SHARES
1971-01-14 update statutory_documents INCREASE IN NOMINAL CAPITAL
1969-11-27 update statutory_documents INCREASE IN NOMINAL CAPITAL
1966-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION