MOATFIELDS MANAGEMENT COMPANY LIMITED

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DateDescription
15/07/2515 July 2025 NewRegistered office address changed from 2 Moatfields Fordham Colchester CO6 3PG England to 4 Moatfields Fordham Colchester CO6 3PG on 2025-07-15

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15/07/2515 July 2025 NewTermination of appointment of Robert George Fletcher as a director on 2025-07-14

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23/04/2523 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/07/246 July 2024 Confirmation statement made on 2024-07-05 with no updates

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Accounts for a dormant company made up to 2021-07-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-05 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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25/02/2125 February 2021 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 1 MOATFIELDS, MOAT ROAD FORDHAM COLCHESTER CO6 3PG

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25/02/2125 February 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN CASS

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25/02/2125 February 2021 APPOINTMENT TERMINATED, DIRECTOR RILEY CASS

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30/01/2130 January 2021 DIRECTOR APPOINTED MR JOHN JAMES BENJAMIN CASS

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26/01/2126 January 2021 DIRECTOR APPOINTED MR ROBERT GEORGE FLETCHER

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26/01/2126 January 2021 DIRECTOR APPOINTED MR MICHAEL ROY CRISP

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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29/03/2029 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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27/04/1927 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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16/07/1816 July 2018 APPOINTMENT TERMINATED, SECRETARY GERALD LEES

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/07/1512 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 2 MOATFIELDS, MOAT ROAD FORDHAM COLCHESTER ESSEX CO6 3PG

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05/06/155 June 2015 DIRECTOR APPOINTED MRS RILEY CLAIRE CASS

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR CORAL ALLEN

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR CORAL ALLEN

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28/03/1528 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/07/1420 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/07/1321 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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18/07/1118 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON

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14/07/1014 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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17/04/1017 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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17/11/0917 November 2009 DIRECTOR APPOINTED MS CORAL GWENDOLYN ALLEN

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR AMANDA MEARS

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 8 MOATFIELDS MOAT ROAD FORDHAM COLCHESTER ESSEX CO6 3PG

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17/11/0917 November 2009 SECRETARY APPOINTED MR GERALD LEES

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02/09/092 September 2009 APPOINTMENT TERMINATED SECRETARY RACHEL ALLEN

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24/07/0924 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/09/0810 September 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR APPOINTED AMANDA JANE MEARS

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY KAREN GARRAD

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01/08/081 August 2008 SECRETARY APPOINTED RACHEL SUSAN ALLEN

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE SUNSHINE

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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12/05/0812 May 2008 S252 DISP LAYING ACC 15/03/2007

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17/08/0717 August 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 DORMANT 16/03/07

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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24/08/0624 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 EXEMPTION FROM APPOINTING AUDITORS

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0519 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 EXEMPTION FROM APPOINTING AUDITORS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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28/07/0328 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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21/03/0321 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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20/03/0320 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0225 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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22/03/0222 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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31/07/0131 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 EXEMPTION FROM APPOINTING AUDITORS

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27/03/0127 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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12/07/0012 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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11/05/0011 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 3 MOATFIELDS MOAT ROAD, FORDHAM COLCHESTER ESSEX CO6 3PG

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23/03/0023 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 SECRETARY RESIGNED

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01/07/991 July 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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30/03/9930 March 1999 EXEMPTION FROM APPOINTING AUDITORS 17/03/99

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01/07/981 July 1998 REGISTERED OFFICE CHANGED ON 01/07/98

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01/07/981 July 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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07/05/987 May 1998 EXEMPTION FROM APPOINTING AUDITORS 18/03/98

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07/07/977 July 1997 RETURN MADE UP TO 05/07/97; CHANGE OF MEMBERS

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06/04/976 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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06/04/976 April 1997 EXEMPTION FROM APPOINTING AUDITORS 27/03/97

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02/09/962 September 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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12/05/9612 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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19/03/9619 March 1996 NEW DIRECTOR APPOINTED

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01/03/961 March 1996 SECRETARY RESIGNED

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01/03/961 March 1996 DIRECTOR RESIGNED

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01/03/961 March 1996 NEW SECRETARY APPOINTED

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08/08/958 August 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 NEW DIRECTOR APPOINTED

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01/05/951 May 1995 NEW DIRECTOR APPOINTED

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01/05/951 May 1995 NEW SECRETARY APPOINTED

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21/03/9521 March 1995 REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 29 CATHERINE PLACE LONDON SW1E 6DY

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03/10/943 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/945 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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