MONEYEXPERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | Application to strike the company off the register |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 06/03/236 March 2023 | Registered office address changed from C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1 Preston Road Wimbledon London SW20 0SS on 2023-03-06 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARR |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 23/03/1723 March 2017 | REDUCE ISSUED CAPITAL 22/03/2017 |
| 23/03/1723 March 2017 | STATEMENT BY DIRECTORS |
| 23/03/1723 March 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 0.10 |
| 23/03/1723 March 2017 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 22/03/2017 |
| 23/03/1723 March 2017 | SOLVENCY STATEMENT DATED 22/03/17 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM CRAVEN HOUSE STATION APPROACH GODALMING SURREY GU7 1EX |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:9 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILL GRIFFITH |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 6 THE PARKS LODGE LANE NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ |
| 26/04/1126 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUDLEY WARR / 15/05/2010 |
| 29/07/1029 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 04/11/094 November 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROWE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWE / 26/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/09/098 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/098 September 2009 | GBP NC 1306443/3678636.30 31/05/2009 |
| 08/09/098 September 2009 | NC INC ALREADY ADJUSTED 31/05/09 |
| 08/09/098 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/08/0928 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0928 August 2009 | S-DIV |
| 28/08/0928 August 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 25/06/0925 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN SHOVLIN |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED CHRISTOPHER P MARSHALL |
| 03/12/083 December 2008 | SECRETARY APPOINTED MICHAEL ROWE |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MILLER |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | SECRETARY APPOINTED PAUL ROBERT MILLER |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL ROWE |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DONALD MCINTOSH |
| 20/08/0820 August 2008 | SECRETARY APPOINTED MICHAEL ROWE |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN GARDNER |
| 02/07/082 July 2008 | AUDITOR'S RESIGNATION |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED WILL GRIFFITH |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED IAIN MARTIN SHOVLIN |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JACKSON |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY OGNALL |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | £ NC 1246439/1306441 04/04/07 |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 25/08/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 15/05/06; CHANGE OF MEMBERS |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | NC INC ALREADY ADJUSTED 22/11/05 |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/10/0413 October 2004 | NC INC ALREADY ADJUSTED 28/09/04 |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: M W B BUSINESS EXCHANGE TRIDANT ONE STYAL ROAD MANCHESTER M22 5XB |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED BLAYS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/07/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/0418 May 2004 | £ NC 1000/1500 20/04/0 |
| 18/05/0418 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0418 May 2004 | RE:SUB DIVIDE ORD SHARE 20/04/04 |
| 18/05/0418 May 2004 | NC INC ALREADY ADJUSTED 20/04/04 |
| 10/05/0410 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: COMMONSIDE FARM COMMONSIDE ALVANLEY CHESHIRE WA6 9HB |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED FOLLOW AROUND LIMITED CERTIFICATE ISSUED ON 15/07/03 |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 32 PARK CROSS STREET LEEDS LS1 2QH |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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