HALF MOON YARD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mrs Jacqueline Anne Murch on 2025-06-18 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 12/07/2312 July 2023 | Appointment of Mrs Marie Bridget Kelly as a director on 2023-07-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Termination of appointment of Leonard Gerald James Bareham as a director on 2021-12-31 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/12/198 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MRS PEGGY ROSEMARY TATTERSALL |
| 08/12/188 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILKINSON |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MRS JACQUELINE ANNE MURCH |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR GRAHAM NORMAN WILKINSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BENNETT |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BENNETT |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STELLA WILKINSON |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM PENTIRE SMEETHAM HALL LANE BULMER SUDBURY SUFFOLK CO10 7EN |
| 10/10/1710 October 2017 | SECRETARY APPOINTED MR PAUL RUPERT HEATH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAVE |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/10/1518 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR PAUL RUPERT HEATH |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN HEATH |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/12/1210 December 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CAIG BENNETT / 18/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BENNETT / 18/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/11/1113 November 2011 | DIRECTOR APPOINTED MR CRAIG BENNETT |
| 23/10/1123 October 2011 | SECRETARY APPOINTED MR CAIG BENNETT |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 5 HALF MOON YARD NETHERGATE STREET CLARE SUDBURY SUFFOLK CO10 8NP UNITED KINGDOM |
| 01/10/111 October 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKINSON |
| 01/10/111 October 2011 | REGISTERED OFFICE CHANGED ON 01/10/2011 FROM 4 HALF MOON YARD CLARE SUDBURY SUFFOLK CO10 8NP |
| 01/10/111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR LEONARD GERALD JAMES BAREHAM |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESTER SHAVE / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA LOUISE WILKINSON / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET HEATH / 30/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET BROOKES |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JAMES LESTER SHAVE |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 7 HALFMOON YARD NETHERGATE STREET CLARE SUDBURY SUFFOLK CO10 8NR |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 |
| 13/12/9613 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 5 HALF MOON YARD NETHERGATE STREET CLARE, SUDBURY SUFFOLK, CO10 8NR |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/12/93 |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS |
| 04/01/934 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 68 HIGH STREET SAFFRON WALDEN ESSEX CB10 1EE |
| 19/02/9219 February 1992 | NEW SECRETARY APPOINTED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/01/9022 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/12/89 |
| 02/09/882 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | REGISTERED OFFICE CHANGED ON 02/09/88 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | COMPANY NAME CHANGED RYDALCROSS LIMITED CERTIFICATE ISSUED ON 05/08/88 |
| 16/06/8816 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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