MOLYNEUX MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Appointment of Mrs Jane Charlotte Shasha as a director on 2024-06-03 |
| 19/06/2419 June 2024 | Appointment of Mrs Natalie Ruth Plaskow as a director on 2024-06-03 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | PREVEXT FROM 24/03/2019 TO 31/03/2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 29/01/1929 January 2019 | 24/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 29/12/1729 December 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLYNEUX SECURITIES LTD |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/12/1628 December 2016 | 24/03/16 TOTAL EXEMPTION FULL |
| 07/06/167 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 18/02/2016 |
| 17/12/1517 December 2015 | 24/03/15 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013 |
| 28/05/1428 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/11/137 November 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 10/04/1210 April 2012 | SECRETARY APPOINTED BERYL PATRICIA DAVIS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SASHA / 01/06/2011 |
| 01/06/111 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED PETER SASHA |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 14/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL PATRICIA DAVIS / 14/05/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 14/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 14/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 14/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06 |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 23/06/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 24/03/05 TO 23/06/05 |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | AUDITORS STATEMENT SECTION 394 |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 23/06/99 TO 24/03/99 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 23/06/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 23/06/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 23/06/86 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 23/06/85 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | DIRECTOR RESIGNED |
| 26/09/7326 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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