BILL MOULE & SONS LIMITED



Company Documents

DateDescription
23/03/2023 March 2020CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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15/11/1915 November 2019SECRETARY'S CHANGE OF PARTICULARS / SHARON LAVINIA COLLINS / 11/11/2019

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01/04/191 April 2019CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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28/04/1728 April 2017CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017REGISTRATION OF A CHARGE / CHARGE CODE 014808400001

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01/06/161 June 2016Annual return made up to 21 March 2016 with full list of shareholders

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05/04/165 April 2016AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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06/05/156 May 2015Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 11 SWALE PATH BEDFORD MK41 7XS

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10/12/1410 December 2014REGISTERED OFFICE CHANGED ON 10/12/2014 FROM FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS

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03/06/143 June 2014Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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15/04/1315 April 2013Annual return made up to 21 March 2013 with full list of shareholders

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15/04/1315 April 2013APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOULE

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011Annual return made up to 21 March 2011 with full list of shareholders

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17/04/1017 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/04/1017 April 2010Annual return made up to 21 March 2010 with full list of shareholders

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16/04/1016 April 2010SAIL ADDRESS CREATED

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16/04/1016 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MOULE / 01/10/2009

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16/04/1016 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MOULE / 01/10/2009

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16/04/1016 April 2010SECRETARY'S CHANGE OF PARTICULARS / SHARON LAVINIA COLLINS / 01/10/2009

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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17/09/0917 September 2009REGISTERED OFFICE CHANGED ON 17/09/09 FROM: 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTS SG13 7TZ

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17/09/0917 September 2009REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTS SG13 7TZ

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08/04/098 April 2009RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 147A HIGH STREET WALTHAM CROSS HERTS EN8 7AP

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0613 December 2006REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 9 NEWBURY STREET LONDON EC1A 7HU

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13/04/0613 April 2006RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/059 June 2005RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/04/0416 April 2004RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/07/039 July 2003AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/05/0317 May 2003RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/05/0317 May 2003RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/04/028 April 2002RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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08/04/028 April 2002RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/03/0128 March 2001RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/9913 July 1999SECRETARY'S PARTICULARS CHANGED

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02/04/992 April 1999RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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13/05/9813 May 1998RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/02/986 February 1998DIRECTOR RESIGNED

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13/07/9713 July 1997NEW SECRETARY APPOINTED

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13/07/9713 July 1997SECRETARY RESIGNED

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01/04/971 April 1997DIRECTOR RESIGNED

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01/04/971 April 1997RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/04/969 April 1996RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/03/9524 March 1995RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995DELIVERY EXT'D 3 MTH 31/03/94

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09/05/949 May 1994RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/06/931 June 1993RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/05/9231 May 1992RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/07/9115 July 1991RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/11/902 November 1990RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/08/8929 August 1989RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/10/8819 October 1988RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/03/879 March 1987RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS

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07/11/867 November 1986RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/02/8021 February 1980CERTIFICATE OF INCORPORATION

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21/02/8021 February 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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