MOOG READING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Shannon O'leary as a secretary on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of Ms Tejinder Bhamra as a secretary on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of Miranda Bradley Layne as a director on 2025-04-16 |
| 12/12/2412 December 2024 | Appointment of Mr Joseph Michael Dascano as a director on 2024-11-20 |
| 25/11/2425 November 2024 | Appointment of Mr Robert Clive Woodman as a director on 2024-11-20 |
| 14/10/2414 October 2024 | Appointment of Ms Shannon O'leary as a secretary on 2024-10-14 |
| 10/10/2410 October 2024 | Termination of appointment of Nicholas Martin as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Termination of appointment of Nicholas Martin as a secretary on 2024-10-10 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-10-01 |
| 15/06/2315 June 2023 | Termination of appointment of Matthew James Smith as a director on 2023-06-15 |
| 15/06/2315 June 2023 | Appointment of Nicholas Martin as a director on 2023-06-15 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 02/10/212 October 2021 | Annual accounts for year ending 02 Oct 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-10-03 |
| 30/06/2130 June 2021 | Termination of appointment of David John Norman as a director on 2021-06-29 |
| 03/10/203 October 2020 | Annual accounts for year ending 03 Oct 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES SMITH |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CURTIS |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MRS MIRANDA BRADLEY LAYNE |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY TERRY MARTIN |
| 24/10/1924 October 2019 | SECRETARY APPOINTED MR NICHOLAS MARTIN |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUSCATELLO |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MS JANET MARIE BYRNE-SAFIER |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR STEVEN JOHN CURTIS |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LARRY BALL |
| 02/10/172 October 2017 | COMPANY NAME CHANGED MOOG COMPONENTS GROUP LIMITED CERTIFICATE ISSUED ON 02/10/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PARKER-WHITE |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/07/1531 July 2015 | AUDITOR'S RESIGNATION |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR JAMES RUSSELL MUSCATELLO |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED PAMELA PARKER-WHITE |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARVEY |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY LEON HUTCHINGS |
| 10/10/1310 October 2013 | SECRETARY APPOINTED MR TERRY MARTIN |
| 10/10/1310 October 2013 | SECRETARY APPOINTED MR TERRY MARTIN |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 07/06/137 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 08/06/118 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR PATRICK RONALD HARVEY |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKVALE |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BALL / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NORMAN / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NORMAN / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BALL / 01/10/2009 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 24/09/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | COMPANY NAME CHANGED I.D.M. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 14/03/06 |
| 06/03/066 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/066 March 2006 | S386 DISP APP AUDS 16/02/06 |
| 06/03/066 March 2006 | S366A DISP HOLDING AGM 16/02/06 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/09/0520 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 07/08/017 August 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 28/11/99 |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 29/11/98 |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 23/11/97 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 24/11/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 25/11/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 26/11/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 27/11/93 |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 23/11/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | REGISTERED OFFICE CHANGED ON 03/05/91 FROM: 30 SUTTONS PARK AVENUE SUTTONS INDUSTRIAL PARK READING RG6 1AZ |
| 27/11/9027 November 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 211288 |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8814 November 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 25/02/8725 February 1987 | NEW SECRETARY APPOINTED |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 02/07/572 July 1957 | ARTICLES OF ASSOCIATION |
| 01/07/571 July 1957 | CERTIFICATE OF INCORPORATION |
| 01/07/571 July 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/571 July 1957 | CERTIFICATE OF INCORPORATION |
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