MOORE-WILSON DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/196 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/12/1820 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE-WILSON LTD |
| 22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/01/1718 January 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 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRISPIAN WILSON / 12/04/2011 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRISPIAN WILSON / 12/04/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRISPIAN WILSON / 12/04/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRISPIAN WILSON / 12/04/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRISPIAN WILSON / 12/04/2011 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRISPIAN WILSON / 12/04/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CRISPIAN RODNEY GORDON WILSON / 09/12/2010 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CRISPIAN RODNEY GORDON WILSON / 09/12/2010 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/04/2009 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 19 GARRICK STREET COVENT GARDEN LONDON WC2E 9AX |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/09/2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 12 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON SW8 4BG |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 10 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD BATTERSEA LONDON SW8 4BG |
| 08/09/988 September 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 12/10/9612 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/04/9619 April 1996 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: 33/37 ST JOHNS HILL BATTERSEA LONDON SW11 1TT |
| 11/01/9611 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/07/954 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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