| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-01-21 |
delete source_ip 95.142.158.127 |
| 2023-01-21 |
insert source_ip 92.205.167.120 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
insert company_previous_name MORETON HAYWARD LTD. |
| 2022-05-07 |
update name MORETON HAYWARD LTD. => MORETON & PARTNERS LTD |
| 2022-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CLIVE WOOD |
| 2022-04-28 |
update statutory_documents CESSATION OF MARIE MORETON AS A PSC |
| 2022-04-27 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 803 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents COMPANY NAME CHANGED MORETON HAYWARD LTD.
CERTIFICATE ISSUED ON 05/04/22 |
| 2022-03-14 |
delete address 23 Hawks Lane
Canterbury
Kent CT1 2NU |
| 2022-03-14 |
insert address Canterbury Innovation Centre,
University Road,
Canterbury,
Kent CT1 2FG |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE WOOD / 01/04/2014 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-03-30 |
update statutory_documents CESSATION OF DARREN HAYWARD AS A PSC |
| 2019-08-29 |
delete otherexecutives Darren Hayward |
| 2019-08-29 |
delete person Darren Hayward |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE MORETON |
| 2019-08-07 |
delete address 23 HAWKS LANE CANTERBURY KENT CT1 2NU |
| 2019-08-07 |
insert address CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT ENGLAND CT2 7FG |
| 2019-08-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORETON / 10/07/2019 |
| 2019-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE MORETON / 10/07/2019 |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN HAYWARD / 10/07/2019 |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORETON / 10/07/2019 |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE MORETON / 10/07/2019 |
| 2019-07-30 |
insert address Canterbury Innovation Centre
University Road, Canterbury
Kent CT2 7FG |
| 2019-07-30 |
insert alias Moreton Hayward Limited |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE WOOD / 10/07/2019 |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
23 HAWKS LANE
CANTERBURY
KENT
CT1 2NU |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MORETON / 17/07/2019 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HAYWARD / 17/07/2019 |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HAYWARD |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-26 |
delete about_pages_linkeddomain hayward-design.co.uk |
| 2019-05-26 |
delete career_pages_linkeddomain hayward-design.co.uk |
| 2019-05-26 |
delete casestudy_pages_linkeddomain hayward-design.co.uk |
| 2019-05-26 |
delete contact_pages_linkeddomain hayward-design.co.uk |
| 2019-05-26 |
delete index_pages_linkeddomain hayward-design.co.uk |
| 2019-05-26 |
delete service_pages_linkeddomain hayward-design.co.uk |
| 2019-05-26 |
delete terms_pages_linkeddomain hayward-design.co.uk |
| 2019-05-26 |
insert about_pages_linkeddomain micklecreative.com |
| 2019-05-26 |
insert career_pages_linkeddomain micklecreative.com |
| 2019-05-26 |
insert casestudy_pages_linkeddomain micklecreative.com |
| 2019-05-26 |
insert contact_pages_linkeddomain micklecreative.com |
| 2019-05-26 |
insert index_pages_linkeddomain micklecreative.com |
| 2019-05-26 |
insert service_pages_linkeddomain micklecreative.com |
| 2019-05-26 |
insert terms_pages_linkeddomain micklecreative.com |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-02-14 |
insert email ad..@moretonhayward.com |
| 2018-11-30 |
delete otherexecutives Ross Savin |
| 2018-11-30 |
delete person Ross Savin |
| 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 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS SAVIN |
| 2018-09-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete otherexecutives James Moreton |
| 2018-08-09 |
delete person James Moreton |
| 2018-06-15 |
insert registration_number 5420372 |
| 2018-06-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-06-07 |
insert sic_code 74902 - Quantity surveying activities |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HAYWARD |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE MORETON |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MORETON |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORETON |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-28 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-09-22 |
update statutory_documents 11/04/15 STATEMENT OF CAPITAL GBP 802 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-08 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-03-27 |
insert email ad..@moretonhayward.co.uk |
| 2014-11-19 |
insert otherexecutives James Moreton |
| 2014-11-19 |
insert person James Moreton |
| 2014-08-07 |
update website_status FlippedRobots => OK |
| 2014-08-07 |
update robots_txt_status www.moretonhayward.com: 404 => 200 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-08-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-07-19 |
update website_status OK => FlippedRobots |
| 2014-07-15 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ROSS DAVID SAVIN |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED SIMON CLIVE WOOD |
| 2014-07-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-01 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 202 |
| 2014-03-30 |
delete source_ip 82.165.103.100 |
| 2014-03-30 |
insert source_ip 95.142.158.127 |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-19 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-04-20 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN HAYWARD / 10/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE MORETON / 10/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MORETON / 10/04/2010 |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES NEVILLE MORETON / 10/04/2010 |
| 2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-20 |
update statutory_documents COMPANY NAME CHANGED
MORETON CONSULTING LIMITED
CERTIFICATE ISSUED ON 20/10/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2005-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |