MOGINIE JAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Statement of capital on 2025-07-22 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 13/05/2513 May 2025 | Statement of capital on 2025-05-13 |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/12/212 December 2021 | Satisfaction of charge 3 in full |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 18/12/2018 December 2020 | 28/01/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 20/05/2020 May 2020 | CURRSHO FROM 29/01/2021 TO 31/12/2020 |
| 01/04/201 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | PREVSHO FROM 31/07/2020 TO 29/01/2020 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROMANS GROUP (UK) LIMITED |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBYN NEWLING |
| 04/02/204 February 2020 | CESSATION OF NICHOLAS JAMES AS A PSC |
| 04/02/204 February 2020 | SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM FIRST FLOOR THORENS HOUSE UNIT 3 BECK COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP |
| 28/01/2028 January 2020 | Annual accounts for year ending 28 Jan 2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 11/06/1611 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1613 April 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 507 |
| 13/04/1613 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/1613 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS. ROBYN LAURA NEWLING |
| 07/12/157 December 2015 | 10/10/15 STATEMENT OF CAPITAL GBP 534 |
| 18/11/1518 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/1518 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/06/1516 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 573 |
| 19/05/1519 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 293 CYNCOED ROAD CYNCOED CARDIFF SOUTH GLAMORGAN CF23 6PA |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/10/1430 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/1430 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1430 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 612 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 651 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/11/1311 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 690 |
| 30/10/1330 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1330 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 729 |
| 07/05/137 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 768 |
| 29/10/1229 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1224 April 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 807 |
| 24/04/1224 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/12/1114 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/1112 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 846 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/07/1118 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 885 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MOGINIE |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MOGINIE |
| 06/05/116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/116 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/07/107 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES / 08/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MOGINIE / 08/06/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/092 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 293 CYNCOED ROAD CARDIFF SOUTH GLAMORGAN CF14 6PD |
| 13/08/0813 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0828 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 293 CYNCOED ROAD CYNCOED CARDIFF CF23 6PA |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/07/04 |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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