MOORFIELDS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Mark James Connolly as a director on 2025-03-01 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Appointment of Miss Beverly Jayne Joste as a director on 2023-06-27 |
| 05/03/235 March 2023 | Termination of appointment of Jonathan Mead as a director on 2023-03-01 |
| 05/03/235 March 2023 | Termination of appointment of Graeme Ernest Jones as a director on 2023-03-01 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 01/02/201 February 2020 | DIRECTOR APPOINTED MR GRAEME ERNEST JONES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 9 MOORFIELD MILL ROAD SOUTH HOLMWOOD SURREY RH5 4NZ |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY JOSTE |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA TAPPY |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 |
| 01/02/181 February 2018 | CESSATION OF JULIA ELIZABETH TAPPY AS A PSC |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 01/02/181 February 2018 | CESSATION OF BEVERLY JAYNE JOSTE AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MISS ADRIANA ZALUCKA |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CARPENTER |
| 21/08/1721 August 2017 | CESSATION OF JOANNE CARPENTER AS A PSC |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR JONATHAN MEAD |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR ROBERT PRINCE |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BISHOP |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MS JULIA ELIZABETH TAPPY |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLER |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR PETER LITTLER |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEENA GENN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARON |
| 28/05/1228 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | DIRECTOR APPOINTED GRAEME ERNEST JONES |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN BARON / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ANN GENN / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BISHOP / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY JAYNE JOSTE / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CARPENTER / 01/02/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLY JOSTE |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED SHEENA ANN GENN |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED PETER KIRK |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE GARRETT |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 5 MOORFIELD MILL ROAD, SOUTH HOLMWOOD DORKING SURREY RH5 4NZ |
| 01/03/071 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 8 MOORFIELD MILL ROAD, HOLMWOOD DORKING SURREY RH5 4NZ |
| 22/09/0322 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; CHANGE OF MEMBERS |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: CAPITOL HOUSE 1ST FLOOR 2-6 CHURCH STREET EPSOM SURREY KT17 4NY |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: CHALLONER HOUSE, 19 CLERKENWELL CLOSE CLERKENWELL LONDON EC1R 0RR |
| 21/11/9721 November 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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