| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-04-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2024-04-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034198160007 |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES PASCOE |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-04-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-04-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA RYAN |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURTIS |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-03-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEMMANS |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-07-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GARRETT |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2020-10-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-07 |
delete company_previous_name MOZLEY DESIGNS LIMITED |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICARDO PLC / 10/10/2016 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 6 => 5 |
| 2016-08-07 |
update num_mort_outstanding 3 => 2 |
| 2016-07-20 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update num_mort_charges 5 => 6 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN FRASER ROGERSON |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN CURTIS |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-15 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PINTO |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURTIS |
| 2015-01-17 |
update statutory_documents DIRECTOR APPOINTED IAN FRASER ROGERSON |
| 2015-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS BELL |
| 2015-01-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN CURTIS |
| 2015-01-17 |
update statutory_documents SECRETARY APPOINTED PATRICIA MARY RYAN |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN SHEMMANS |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GARRETT |
| 2014-12-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN JEFFREY GIBSON |
| 2014-12-07 |
delete address 53 THE WILLOWS HIGHWORTH WILTSHIRE SN6 7PH |
| 2014-12-07 |
insert address SHOREHAM TECHNICAL CENTRE SHOREHAM-BY-SEA WEST SUSSEX BN43 5FG |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 1 => 6 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2016-03-31 |
| 2014-12-07 |
update num_mort_outstanding 4 => 2 |
| 2014-12-07 |
update num_mort_satisfied 1 => 3 |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
53 THE WILLOWS
HIGHWORTH
WILTSHIRE
SN6 7PH |
| 2014-11-25 |
update statutory_documents ADOPT ARTICLES 13/11/2014 |
| 2014-11-25 |
update statutory_documents 13/11/14 STATEMENT OF CAPITAL GBP 141500 |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODS |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WEBSTER |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD WEBSTER |
| 2014-11-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-19 |
update statutory_documents 14/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-16 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LUCAS |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-08-30 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES LUCAS / 13/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAURICE PINTO / 13/08/2010 |
| 2010-08-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LUCAS / 14/08/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CLIVE WOODS |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN HEDGECOCK |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BEARD |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK ROBINSON |
| 2007-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-12-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 |
| 2000-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents £ NC 1000/1000000
03/11/97 |
| 1997-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM:
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED 03/11/97 |
| 1997-12-16 |
update statutory_documents COMPANY NAME CHANGED
MOZLEY DESIGNS LIMITED
CERTIFICATE ISSUED ON 17/12/97 |
| 1997-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/97 FROM:
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |