29 MORETON PLACE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 30/01/2530 January 2025 | Change of details for Mr Charles Haskins as a person with significant control on 2024-07-30 |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-02-28 |
| 24/09/2424 September 2024 | Appointment of Mr Charles Haskins as a director on 2024-07-30 |
| 23/09/2423 September 2024 | Notification of Charles Haskins as a person with significant control on 2024-07-30 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-02-28 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 26/01/2126 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ARTHUR STROUD / 02/11/2020 |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE FORTESCUE HITCHINS |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED MR DAVID WILLIAM ARTHUR STROUD |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MISS SOPHIE GEORGINA FORTESCUE HITCHINS |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 20/11/1620 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM FORTESCUE HITCHINS |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FORTESCUE HITCHINS |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 21/02/1621 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 03/03/153 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 09/04/149 April 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 23/05/1323 May 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 09/02/139 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | SECRETARY APPOINTED MR JULIEN FRANCOIS DOMINIQUE BOURDEAU |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR JULIEN FRANCOIS DOMINIQUE BOURDEAU |
| 02/12/122 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FENIOU |
| 02/12/122 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CARINE FENIOU KUMPS |
| 02/12/122 December 2012 | APPOINTMENT TERMINATED, SECRETARY CARINE FENIOU KUMPS |
| 08/08/128 August 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARINE FENIOU KUMPS / 01/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GULLA KINMONTH / 01/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WARDE EGERTON FORTESCUE HITCHINS / 01/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FORTESCUE HITCHINS / 01/02/2010 |
| 06/05/096 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KINMONTH / 01/09/2007 |
| 01/05/081 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KINMONTH / 01/02/2008 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/04/0610 April 2006 | S366A DISP HOLDING AGM 30/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 22/11/0422 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: FAIRSEAT MANOR FAIRSEAT SEVENOAKS KENT TN15 7LU |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 29 MORETON PLACE LONDON SW1 |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 29 MORETON PLACE LONDON SW1 |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 64 WHITCHURCH ROAD CROWN HOUSE CARDIFF CF4 3LX |
| 21/04/9421 April 1994 | NC DEC ALREADY ADJUSTED 23/03/94 |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | ADOPT MEM AND ARTS 23/03/94 |
| 21/04/9421 April 1994 | £ NC 100/97 23/03/94 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | COMPANY NAME CHANGED REEDCOMBE LIMITED CERTIFICATE ISSUED ON 30/03/94 |
| 07/02/947 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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