MOSS KAYE PEMBERTONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 12/03/1212 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 12/12/2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM MOLTENO HOUSE REGENTS PARK ROAD FINCHLEY LONDON N3 2JX ENGLAND |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 05/02/105 February 2010 | SECRETARY APPOINTED ALAN WOLFSON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 01/10/2009 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET EN5 5TZ |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | AUDITOR'S RESIGNATION |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 22 NORTHWAYS PARADE FINCHLEY ROAD SWISS COTTAGE LONDON NW3 5EN |
| 04/07/014 July 2001 | COMPANY NAME CHANGED HUDSON (EDGWARE) LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0112 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0112 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | REQ'D ACTIONS 31/05/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/04/963 April 1996 | S366A DISP HOLDING AGM 21/03/96 |
| 03/04/963 April 1996 | S252 DISP LAYING ACC 21/03/96 |
| 03/04/963 April 1996 | S386 DISP APP AUDS 21/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 22 NORTHWAYS PARADE FINCHLEY ROAD SWISS COTTAGE LONDON NW3 5EN |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 178 GLOUCESTER PLACE LONDON NW1 6DS |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 03/07/863 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/5020 December 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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