MODERANDUM LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Unaudited abridged accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-16 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/08/2415 August 2024 Unaudited abridged accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Appointment of Ms Joanna Carey Barringer as a director on 2023-10-01

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06/10/236 October 2023 Termination of appointment of Eve Bonham Cozens as a director on 2023-09-30

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03/08/233 August 2023 Unaudited abridged accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Termination of appointment of Eve Bonham Cozens as a secretary on 2021-09-30

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14/10/2114 October 2021 Appointment of Ms Julie Diana Elizabeth Bonham Cozens as a secretary on 2021-10-01

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27/09/2127 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 UNAUDITED ABRIDGED

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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22/08/1922 August 2019 31/12/18 UNAUDITED ABRIDGED

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONHAM COZENS

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL BONHAM COZENS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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07/07/177 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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17/10/1617 October 2016 07/04/16 STATEMENT OF CAPITAL GBP 2000

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12/10/1612 October 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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09/08/169 August 2016 SECRETARY APPOINTED MRS EVE BONHAM COZENS

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09/08/169 August 2016 SECRETARY APPOINTED MR MICHAEL BONHAM COZENS

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BONHAM COZENS / 16/06/2016

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14/06/1614 June 2016 DIRECTOR APPOINTED MISS JULIE DIANA ELIZABETH BONHAM COZENS

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14/06/1614 June 2016 DIRECTOR APPOINTED MR MICHAEL JACK BONHAM COZENS

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14/06/1614 June 2016 DIRECTOR APPOINTED MRS EVE BONHAM COZENS

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM THE MANOR OFFICE CHESELBOURNE DORCHESTER DT2 7NX ENGLAND

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM THE MANOR OFFICE CHESELBOURNE CHESELBOURNE DORCHESTER DT2 7NX ENGLAND

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08/10/158 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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