MOORGARTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 10/02/2510 February 2025 | Accounts for a small company made up to 2024-02-29 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 19/05/2419 May 2024 | Full accounts made up to 2023-02-28 |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 15/01/2415 January 2024 | Registered office address changed from Central House 47 st Pauls Street Leeds LS1 2TE United Kingdom to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 2024-01-15 |
| 18/10/2318 October 2023 | Termination of appointment of Timothy Andrew Vaughan as a director on 2023-10-11 |
| 12/10/2312 October 2023 | Appointment of Mr Martin Edward Archer as a secretary on 2023-10-11 |
| 12/10/2312 October 2023 | Termination of appointment of Daniel James Smith as a secretary on 2023-10-11 |
| 12/10/2312 October 2023 | Appointment of Mr Daniel James Smith as a director on 2023-10-11 |
| 12/10/2312 October 2023 | Appointment of Mr Philip Whiting as a director on 2023-10-11 |
| 14/09/2314 September 2023 | Cessation of Iaan Van Heerden as a person with significant control on 2022-11-17 |
| 14/09/2314 September 2023 | Cessation of Philip Biden as a person with significant control on 2022-11-17 |
| 14/09/2314 September 2023 | Cessation of Jacob Wiese as a person with significant control on 2022-11-17 |
| 14/09/2314 September 2023 | Cessation of Paul Johannes Roelofse as a person with significant control on 2022-11-17 |
| 14/09/2314 September 2023 | Cessation of Christoffel Wiese as a person with significant control on 2022-11-17 |
| 14/09/2314 September 2023 | Notification of Moorgarth Group Holdings Ltd as a person with significant control on 2022-11-17 |
| 31/07/2331 July 2023 | Termination of appointment of Karen Louise Nordier as a director on 2023-07-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-02-28 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-02-28 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 23/01/2023 January 2020 | AUDITOR'S RESIGNATION |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | CESSATION OF GERHARDUS LIEBENBERG AS A PSC |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN KOCK VAN DER MERWE |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780013 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780011 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780012 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780014 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780010 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048526780005 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048526780003 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780009 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780008 |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW VAUGHAN / 01/10/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780007 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780006 |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780005 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA WOOD |
| 08/07/168 July 2016 | SECRETARY APPOINTED MR DANIEL JAMES SMITH |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780002 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780004 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780003 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048526780001 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 17-19 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EX |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MRS KAREN LOUISE NORDIER |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNUS MOORE |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 64 WELLINGTON STREET LEEDS LS1 2EE |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR DAVID ANTHONY HARROP |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 10/11/2010 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MRS NICOLA CLAIRE WOOD |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITELEY |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 |
| 22/03/1022 March 2010 | ARTICLES OF ASSOCIATION |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: TEMPLAR HOUSE 1 SANDBECK COURT SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7BA |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 |
| 21/04/0421 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: RIVERVIEW COURT, CASTLEGATE WETHERBY WEST YORKSHIRE LS22 6LE |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED FOLDFREE LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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