MOODMASTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 18/12/2418 December 2024 | Director's details changed for Dr William Hamilton Davies on 2024-12-05 |
| 18/12/2418 December 2024 | Change of details for Dr William Hamilton Davies as a person with significant control on 2024-12-05 |
| 18/12/2418 December 2024 | Director's details changed for Mrs Amy Philippa Hamilton George on 2022-06-07 |
| 18/12/2418 December 2024 | Secretary's details changed for Mrs Amy Philippa Hamilton George on 2022-06-07 |
| 18/12/2418 December 2024 | Change of details for Mrs Amy Philippa Hamilton George as a person with significant control on 2022-06-07 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/02/2221 February 2022 | Previous accounting period shortened from 2021-06-30 to 2021-04-30 |
| 28/05/2128 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 14/01/1914 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 22/11/1722 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/07/1520 July 2015 | SECOND FILING WITH MUD 03/06/15 FOR FORM AR01 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014 |
| 01/07/141 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 30/04/2014 |
| 01/07/141 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 30/04/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 18/02/2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1-3 SAXBY STREET LEICESTER LE2 0ND |
| 17/07/1317 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/07/1216 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 19/09/2011 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/07/1128 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 01/10/2009 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 03/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 03/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 03/11/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 02/07/082 July 2008 | DIRECTOR AND SECRETARY APPOINTED AMY PHILIPPA HAMILTON DAVIES |
| 02/07/082 July 2008 | DIRECTOR APPOINTED WILLIAM HAMILTON DAVIES |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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