MOORSIDE BUSINESS PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Statement of company's objects |
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY FERGUS MCCLURE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 31 GOLDNEY ROAD CAMBERLEY SURREY GU15 1DW |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ANTHONY WILLIAM RAWES BURTON |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MCCLURE |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORTON |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MR ANTHONY WILLIAM RAWES BURTON |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 25/09/1525 September 2015 | 10/09/15 NO MEMBER LIST |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1428 September 2014 | 10/09/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1312 September 2013 | 10/09/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/09/1214 September 2012 | 10/09/12 NO MEMBER LIST |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1113 September 2011 | 10/09/11 NO MEMBER LIST |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/09/1019 September 2010 | 10/09/10 NO MEMBER LIST |
| 28/09/0928 September 2009 | ANNUAL RETURN MADE UP TO 10/09/09 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/10/0810 October 2008 | ANNUAL RETURN MADE UP TO 10/09/08 |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/09/0718 September 2007 | ANNUAL RETURN MADE UP TO 10/09/07 |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | ANNUAL RETURN MADE UP TO 10/09/06 |
| 15/05/0615 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 21/09/0521 September 2005 | ANNUAL RETURN MADE UP TO 10/09/05 |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 10/09/04 |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | ANNUAL RETURN MADE UP TO 10/09/03 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED HARBRAN LIMITED CERTIFICATE ISSUED ON 24/10/02 |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 21/10/0221 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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