MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Virginia Warr as a director on 2025-04-18 |
| 01/05/251 May 2025 | Appointment of Mr James Joseph Schuldenfrei as a director on 2025-04-22 |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Nick Taunt as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Ms Virginia Warr as a director on 2023-06-30 |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | |
| 28/03/2228 March 2022 | Appointment of Mr Paul Case as a director on 2022-03-17 |
| 28/03/2228 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 13/12/2113 December 2021 | |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/09/1924 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 24/09/1924 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/08/189 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 09/08/189 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/09/175 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 05/09/175 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 05/09/175 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 05/09/175 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 14/12/1614 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 14/12/1614 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 05/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 05/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 05/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 05/11/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 19/01/0719 January 2007 | £ NC 400/2000000 20/1 |
| 19/01/0719 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RES PASS COPY TO AUD 01/11/06 |
| 27/11/0627 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0627 November 2006 | £ NC 300/400 01/11/06 |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | AUDITOR'S RESIGNATION |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/02/9426 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | S241,S386,S80A,S366A 10/12/90 |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/02/9026 February 1990 | ADOPT MEM AND ARTS 07/12/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/875 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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