MOLYNEUX MONEY MATTERS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Director's details changed for Mrs Angela Whitfield on 2025-06-23

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23/06/2523 June 2025 Secretary's details changed for Angela Whitefield on 2025-06-23

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27/12/2427 December 2024 Confirmation statement made on 2024-11-19 with updates

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23/12/2423 December 2024 Registered office address changed from Tudor House Chester Street Mold North Wales CH7 1EG to 35/37 King Street Wrexham LL11 1HR on 2024-12-23

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14/10/2414 October 2024 Micro company accounts made up to 2023-12-31

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

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30/11/2330 November 2023 Confirmation statement made on 2023-11-19 with updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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17/09/2317 September 2023 Termination of appointment of George Anthony Murray as a director on 2023-09-15

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

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13/12/2213 December 2022 Confirmation statement made on 2022-11-19 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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

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08/12/218 December 2021 Confirmation statement made on 2021-11-19 with no updates

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07/12/217 December 2021 Micro company 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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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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16/09/1616 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY MURRAY / 20/11/2012

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY

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09/05/129 May 2012 31/12/11 TOTAL EXEMPTION FULL

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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07/06/117 June 2011 31/12/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 31/12/09 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURRAY / 30/04/2010

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27/05/0927 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 31/12/08 TOTAL EXEMPTION FULL

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR GAIL NEW

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02/07/082 July 2008 31/12/07 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/06/0525 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/07/0423 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 NEW SECRETARY APPOINTED

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11/09/0311 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/05/0315 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 7 KING STREET WREXHAM LL11 1HF

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17/10/0217 October 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/06/0210 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: TUDOR HOUSE 13/15 CHESTER STREET MOLD CLWYD CH7 1EG

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/05/0025 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/06/9918 June 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/06/985 June 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/05/9719 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/04/9630 April 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/05/9512 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/07/9413 July 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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13/07/9413 July 1994 DIRECTOR RESIGNED

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18/06/9318 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/06/9318 June 1993 RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS

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01/11/921 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/05/9219 May 1992 RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS

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19/12/9119 December 1991 RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS

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22/11/9122 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/06/9127 June 1991 RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS

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07/12/907 December 1990 366A,252,386 01/09/90

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18/10/9018 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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18/10/9018 October 1990 RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 252,366A 01/09/90

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14/06/8914 June 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/06/891 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/06/891 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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05/05/885 May 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/8815 April 1988 RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS

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17/11/8717 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/872 November 1987 WD 21/10/87 AD 01/04/87-10/08/87 £ SI 98@1=98 £ IC 2/100

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03/02/873 February 1987 SECRETARY RESIGNED

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30/01/8730 January 1987 CERTIFICATE OF INCORPORATION

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