MORETONS PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/02/2511 February 2025 | Satisfaction of charge 1 in full |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Termination of appointment of Benjamin James Sutton Hopkinson as a director on 2024-09-23 |
| 22/05/2422 May 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Michael Derrick Babb on 2022-11-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Notification of Robert Robertson as a person with significant control on 2021-02-05 |
| 25/01/2225 January 2022 | Cessation of Arromite Holdings Limited as a person with significant control on 2021-02-05 |
| 25/01/2225 January 2022 | Notification of Arti Jayesh Parmar as a person with significant control on 2021-02-05 |
| 25/01/2225 January 2022 | Notification of Michael Derrick Babb as a person with significant control on 2021-02-05 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 26A DEVONSHIRE CRESCENT LONDON NW7 1DN ENGLAND |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DERRICK BABB / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT WHITE / 04/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROBERTSON / 04/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARTI JAYESH PARMAR / 04/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SUTTON HOPKINSON / 04/01/2018 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON N3 2UU |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / CRABTREE PROPERTY HOLDINGS LIMITED / 03/01/2018 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FRENCH |
| 09/12/109 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KELLY HOUSMAN / 19/11/2010 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BABB / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOPKINSON / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE FRENCH / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KELLY HOUSMAN / 06/04/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY FRENCH / 27/01/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED BENJAMIN HOPKINSON |
| 13/01/0913 January 2009 | COMPANY NAME CHANGED MORETON PROPERTY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/09 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HURST |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON BRANDELLI |
| 20/06/0820 June 2008 | SECRETARY APPOINTED KELLY HOUSMAN |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 25/04/0825 April 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED TERENCE WHITE |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 72 ROCHESTER ROW LONDON SW1P 1JU |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ARTI PARMAR |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ROBERT ROBERTSON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MICHAEL BABB |
| 02/12/072 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | £ NC 100000/5000000 31/1 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NC INC ALREADY ADJUSTED 31/12/00 |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/06/039 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/99 |
| 16/04/9916 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 26 DENBIGH STREET LONDON SW1V 2ER |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NC INC ALREADY ADJUSTED 08/12/94 |
| 11/01/9511 January 1995 | £ NC 10000/100000 08/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | £ NC 1000/10000 01/02/ |
| 28/01/9428 January 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: C/O PLUMMER PARSONS 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 23/04/9323 April 1993 | COMPANY NAME CHANGED DAISYHALL LIMITED CERTIFICATE ISSUED ON 26/04/93 |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | ALTER MEM AND ARTS 26/03/93 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | ALTER MEM AND ARTS 03/12/92 |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 09/11/929 November 1992 | CERTIFICATE OF INCORPORATION |
| 09/11/929 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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