MOORFIELD NANOTECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mr Jamie Anthony Nicholas Grimshaw as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 27/01/2527 January 2025 | Termination of appointment of Jonathan Stewart Whitehead as a director on 2025-01-20 |
| 27/01/2527 January 2025 | Termination of appointment of Anthony Cooper as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Appointment of Dr Ian Christopher Wilcock as a director on 2025-01-21 |
| 19/12/2419 December 2024 | Termination of appointment of Jonathan Peter Edgeworth as a director on 2024-12-16 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Miss Susan Jane Graham as a director on 2024-07-01 |
| 03/07/243 July 2024 | Registration of charge 030447180004, created on 2024-07-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 06/02/246 February 2024 | Appointment of Mr Anthony Cooper as a director on 2024-02-06 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Termination of appointment of Tony Larkin as a director on 2023-07-21 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Statement of company's objects |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART WHITEHEAD / 05/06/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JONATHAN PETER EDGEWORTH / 05/06/2020 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030447180002 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 25/03/2025 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WHITEHEAD |
| 30/12/1930 December 2019 | ADOPT ARTICLES 03/12/2019 |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUORUM TECHNOLOGIES LIMITED |
| 16/12/1916 December 2019 | CESSATION OF JONATHAN STEWART WHITEHEAD AS A PSC |
| 16/12/1916 December 2019 | CESSATION OF VIVIENNE KAREN WHITEHEAD AS A PSC |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR TONY LARKIN |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 12/12/1912 December 2019 | SECRETARY APPOINTED MR GLYNN CARL REECE |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WHITEHEAD |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030447180001 |
| 21/11/1921 November 2019 | RATIFICATION OF ALLOTMENTS AND REMOVAL OF RESTRICTION ON AUTHORISED SHARE CAPITAL 11/11/2019 |
| 05/07/195 July 2019 | 05/07/15 STATEMENT OF CAPITAL GBP 10000 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 09/04/199 April 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE KAREN WHITEHEAD |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STEWART WHITEHEAD |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 24/03/1724 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 |
| 13/05/1613 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 05/05/165 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/07/1530 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1527 July 2015 | COMPANY NAME CHANGED RESEARCH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/07/15 |
| 27/07/1527 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/05/1512 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED DR. JONATHAN PETER EDGEWORTH |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE KAREN WHITEHEAD / 31/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART WHITEHEAD / 31/03/2010 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM MOORFIELD PLUMLEY MOOR ROAD KNUTSFORD CHESHIRE WA16 9RS |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW UNITED KINGDOM |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW UNITED KINGDOM |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/05/011 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTING REF. DATE EXT FROM 18/05 TO 30/06 |
| 21/03/9621 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/05/95 |
| 26/05/9526 May 1995 | SECRETARY RESIGNED |
| 26/05/9526 May 1995 | ADOPT MEM AND ARTS 18/05/95 |
| 26/05/9526 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/05/95 |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 26/05/9526 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/05 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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