MOLYNEUX PLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 04/03/254 March 2025 | Registered office address changed from 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP England to Deer Leap Knockholt Road Halstead Sevenoaks Kent TN14 7ER on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of John Labrum as a secretary on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Mrs Natasha Ann Sullivan on 2025-03-04 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/09/2424 September 2024 | Appointment of Mrs Natasha Ann Sullivan as a secretary on 2024-09-24 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/07/2314 July 2023 | Micro company accounts made up to 2022-11-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/02/2214 February 2022 | Appointment of Mr Hugh Stewart as a director on 2022-02-01 |
| 14/01/2214 January 2022 | Termination of appointment of Henry Peter Knight as a director on 2022-01-14 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR MARK JOHN LEE |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS |
| 10/03/2010 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LABRUM / 01/03/2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 73 WOODHILL PARK PEMBURY TUNBRIDGE WELLS TN2 4NP ENGLAND |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER FRANCIS / 01/03/2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 73 WOODHILL PARK WOODHILL PARK PEMBURY TUNBRIDGE WELLS TN2 4NP ENGLAND |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LIMITED |
| 03/03/203 March 2020 | SECRETARY APPOINTED MR JOHN LABRUM |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM C/O BBM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX |
| 29/01/2029 January 2020 | DISS40 (DISS40(SOAD)) |
| 28/01/2028 January 2020 | FIRST GAZETTE |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 25/04/1825 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 24/08/1724 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 08/09/168 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | 05/11/15 NO MEMBER LIST |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR MARK ALEXANDER FRANCIS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 02/02/152 February 2015 | CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LIMITED |
| 02/02/152 February 2015 | 05/11/14 NO MEMBER LIST |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR WILLIAM THOMAS HUTCHINSON |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN DUNNETT |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LENG |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON TUCKER |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CHICK |
| 09/01/149 January 2014 | 05/11/13 |
| 07/10/137 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 07/10/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 07/12/127 December 2012 | DIRECTOR APPOINTED PETER WILLIAM DAVIDSON |
| 30/11/1230 November 2012 | 05/11/12 NO MEMBER LIST |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/11/1123 November 2011 | 05/11/11 NO MEMBER LIST |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/11/1016 November 2010 | 05/11/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARREN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AVERIL BEAN |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED HENRY PETER KNIGHT |
| 29/03/1029 March 2010 | REDUCING DIRECTORS TO 6 25/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR PETER ANTHONY CHICK |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED SUSAN LENG |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON TUCKER / 01/10/2009 |
| 12/11/0912 November 2009 | 05/11/09 NO MEMBER LIST |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DORCAS WARREN / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINA DUNNETT / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVERIL GILLIAN BEAN / 01/10/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DUNNETY / 18/02/2009 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ANN CHRISTINA DUNNETY |
| 05/12/085 December 2008 | ANNUAL RETURN MADE UP TO 05/11/08 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED AVERIL GILLIAN BEAN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR R H L DIRECTORS LIMITED |
| 11/03/0811 March 2008 | SECRETARY APPOINTED REMUS MANAGEMENT LIMITED LOGGED FORM |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY R H L SECRETARIES LIMITED |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GORDON TUCKER |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ELIZABETH DORCAS WARREN |
| 28/02/0828 February 2008 | SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM REMUS MANAGEMENT LIMITED 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 05/11/07 |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 05/11/06 |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | ANNUAL RETURN MADE UP TO 05/11/05 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 05/11/04 |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: RUDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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