MOLINET LIMITED

Company Documents

DateDescription
16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOORE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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18/09/1818 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD BECK / 15/06/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD BECK / 16/06/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BECK / 16/06/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BECK / 10/09/2018

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BECK / 13/12/2013

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30/09/1430 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/09/1318 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/09/1227 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BECK / 10/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BECK / 10/09/2010

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD BECK / 10/09/2010

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30/09/1030 September 2010 22/09/10 STATEMENT OF CAPITAL GBP 1000

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28/09/1028 September 2010 ADOPT ARTICLES 02/09/2010

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08/09/108 September 2010 DIRECTOR APPOINTED ALEXANDER ERIC MOORE

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08/09/108 September 2010 DIRECTOR APPOINTED CHRISTOPHER ANTHONY HILL

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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