MOORSHIELD LIMITED

Company Documents

DateDescription
09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/03/1614 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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07/12/157 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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23/02/1523 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/03/1418 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT

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05/03/135 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 Annual return made up to 19 February 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: MARTIN HOUSE DOWNS ROAD LONDON E5 8QP

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08/03/078 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 LOCATION OF REGISTER OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0417 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/05/0329 May 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 120 EAST ROAD LONDON N1 6AA

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19/02/0319 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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