| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JETHRO JAMES PATTON |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete company_previous_name MOINEAU MANAGEMENT LIMITED |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-12 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-11 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JETHRO PATTON |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MS SHARON PINNER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-28 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-01 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-12 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GREENHALGH |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-04 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2011-06-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-21 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MORRIS |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY MILES |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JETHRO JAMES PATTON / 11/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAHAM MILES / 11/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD GREENHALGH / 11/04/2010 |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE
COLINDALE
LONDON
NW9 5HD |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRUST PROPERTY MANAGEMENT LIMITED |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED RODNEY GRAHAM MILES |
| 2008-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
C/O TRUST PROPERTY MANAGEMENT
PLC CAVENDISH HOUSE
369-391 BURNT OAK BROADWAY
EDGWARE MIDDLESEX
HA8 5AW |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07 |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
83 STANMORE HILL
STANMORE
MIDDLESEX HA7 3DZ |
| 2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/06 |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/05 |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/04 |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/03 |
| 2003-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
C/O SIMMONDS AND PARTNERS
29-39 THE BROADWAY
STANMORE
MIDDLESEX HA7 4DJ |
| 2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/02 |
| 2002-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/01 FROM:
ROXETH HOUSE
SHAFTESBURY AVENUE
HARROW
MIDDLESEX HA2 0PZ |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/01 |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/00 |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/99 |
| 1998-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/98 |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-02 |
update statutory_documents COMPANY NAME CHANGED
MOINEAU MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 03/07/97 |
| 1997-07-02 |
update statutory_documents ADOPT MEM AND ARTS 10/06/97 |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM:
MOORGATE HOUSE
201 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKS MK9 1LZ |
| 1997-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/97 |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/96 |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/95 |
| 1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/94 |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/93 |
| 1993-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/92 |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/91 |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/90 |
| 1990-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/90 FROM:
ASHTON HOUSE
471 SILBURY BOULEVARD
SAXON GATE WEST CENTRAL MILTON
KEYNES MK9 2AH |
| 1989-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/89 |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/88 |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-22 |
update statutory_documents 14/04/87 NSC |
| 1987-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/86 |
| 1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1984-03-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-05-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1967-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |