MORESODA DESIGN LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewRegistered office address changed from 16-18 Queen Square Bath BA1 2HN United Kingdom to 28 Brock Street Bath Somerset BA1 2LN on 2025-07-16

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Registered office address changed from Office 2 16-18 Queen Square Bath BA1 2HN United Kingdom to 16-18 Queen Square Bath BA1 2HN on 2024-01-05

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04/01/244 January 2024 Confirmation statement made on 2023-11-20 with updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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23/12/2223 December 2022 Cessation of Pollyana Tuckwell as a person with significant control on 2022-11-01

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23/12/2223 December 2022 Confirmation statement made on 2022-11-20 with updates

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22/12/2222 December 2022 Change of details for Mr Joseph Lee Tuckwell as a person with significant control on 2022-11-01

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22/12/2222 December 2022 Termination of appointment of Pollyanna Tuckwell as a secretary on 2022-11-01

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09/05/229 May 2022 Registered office address changed from Office 2 6-18 Queen Square Bath BA1 2HN United Kingdom to Office 2 16-18 Queen Square Bath BA1 2HN on 2022-05-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Registered office address changed from Office 7 16-17 Old Bond Street Bath BA1 1BP United Kingdom to Office 2 6-18 Queen Square Bath BA1 2HN on 2022-01-05

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM OFFICE 3 7 ALFRED STREET BATH BA1 2QU UNITED KINGDOM

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM NORTHGATE HOUSE UPPER BOROUGH WALLS BATH BA1 1RG UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MRS POLLYANA TUCKWELL / 22/03/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH LEE TUCKWELL / 22/03/2018

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

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 28 BROCK STREET BATH BA1 2LN

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEE TUCKWELL / 31/12/2016

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

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR JASON BYE

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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04/02/164 February 2016 Annual return made up to 20 November 2015 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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05/02/155 February 2015 Annual return made up to 20 November 2014 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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06/12/136 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER BYE / 25/10/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER BYE / 25/10/2013

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM SECOND FLOOR 5 PRINCES BUILDINGS GEORGE STREET BATH BA1 2ED UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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12/12/1212 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEE TUCKWELL / 21/09/2012

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12/12/1212 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS POLLYANNA TUCKWELL / 21/09/2012

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

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM SECOND FLOOR 5 PRINCES BUILDINGS BATH BA1 2ED

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O JOE TUCKWELL THIRD FLOOR 5 PRINCES BUILDINGS GEORGE STREET BATH BANES BA1 2ED UNITED KINGDOM

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM UNIT 3A GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON BYE / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEE TUCKWELL / 25/11/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 12 TYNING TERRACE BATH BA1 6ET UNITED KINGDOM

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16/12/0816 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR APPOINTED JASON BYE

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23/05/0823 May 2008 VARYING SHARE RIGHTS AND NAMES

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15/04/0815 April 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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19/03/0819 March 2008 SECRETARY APPOINTED MRS POLLYANNA TUCKWELL

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19/03/0819 March 2008 DIRECTOR APPOINTED MR JOSEPH LEE TUCKWELL

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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