JAMES WALKER MOORFLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Grant Hunter Wood as a director on 2025-08-01 |
| 16/07/2516 July 2025 New | Termination of appointment of Mark Richard Tullett as a director on 2025-07-11 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 02/04/252 April 2025 | Resolutions |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 07/01/257 January 2025 | Termination of appointment of Mark Steven Brook as a director on 2025-01-05 |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Director's details changed for Mr Mark Brook on 2022-05-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Termination of appointment of Peter George Needham as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Henri Hakkarainen as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY FIONA KHALDI |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MRS FIONA ELIZABETH MARGARET KHALDI |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR MARK RICHARD TULLETT |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR MARK BROOK |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 8307000 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAY |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK NEEB / 30/11/2018 |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | SECRETARY APPOINTED RICHARD BARDRICK RAY |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 04/04/184 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1826 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 7057000 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 22/03/1722 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 5057000 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR HENRI HAKKARAINEN |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LEIGHTON |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 17/04/1617 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1631 March 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 2557000 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JERRY SIMMS |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR GRAEME THOMAS LEIGHTON |
| 07/03/147 March 2014 | DIRECTOR APPOINTED DIEDERIK NEEB |
| 06/03/146 March 2014 | DIRECTOR APPOINTED PETER HALL |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | ALTER MEM AND ARTS 27/06/2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRWIN |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR JERRY SIMMS |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR KEVIN INGRAM |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 20/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRWIN / 20/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: JOHN ESCRITT ROAD BINGLEY WEST YORKSHIRE BD16 2BS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0114 March 2001 | ADOPT MEM AND ARTS 07/03/01 |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | COMPANY NAME CHANGED MOORSIDE MACHINING CO LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | AUDITOR'S RESIGNATION |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 20/06/95; 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 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | Full accounts made up to 1994-03-31 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9422 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/12/933 December 1993 | Full accounts made up to 1993-03-31 |
| 03/08/933 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/933 August 1993 | |
| 03/08/933 August 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/12/9214 December 1992 | Full accounts made up to 1992-03-31 |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9224 April 1992 | |
| 10/10/9110 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9110 October 1991 | |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9130 June 1991 | |
| 30/06/9130 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | Full accounts made up to 1991-03-31 |
| 16/08/9016 August 1990 | |
| 16/08/9016 August 1990 | Full accounts made up to 1990-03-31 |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | |
| 13/09/8913 September 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | Accounts for a small company made up to 1989-03-31 |
| 30/11/8830 November 1988 | |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | |
| 13/09/8813 September 1988 | Accounts for a small company made up to 1988-03-31 |
| 13/09/8813 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | |
| 16/11/8716 November 1987 | |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 21/09/87; NO CHANGE OF MEMBERS |
| 28/10/8728 October 1987 | Full accounts made up to 1987-03-31 |
| 28/10/8728 October 1987 | |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/10/8625 October 1986 | ANNUAL RETURN MADE UP TO 29/09/86 |
| 25/10/8625 October 1986 | |
| 25/10/8625 October 1986 | Full accounts made up to 1986-03-31 |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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