MOSS NUMBER ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 05/12/245 December 2024 | Director's details changed for Sally Elsbeth Moss on 2024-11-04 |
| 05/12/245 December 2024 | Change of details for Ms Sally Moss as a person with significant control on 2024-11-04 |
| 06/11/246 November 2024 | Director's details changed for Mr Thomas Sinclair Edwards on 2024-11-06 |
| 06/11/246 November 2024 | Cessation of Oxford Experience Limited as a person with significant control on 2023-12-23 |
| 06/11/246 November 2024 | Appointment of Mr Thomas Sinclaire Edwards as a director on 2024-11-01 |
| 06/11/246 November 2024 | Notification of Sally Moss as a person with significant control on 2023-12-23 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 11/01/2411 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Certificate of change of name |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA KATHRYN MOSS / 01/11/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/01/168 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN MOSS |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELSBETH MOSS / 06/04/2015 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN MOSS |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOSS |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/12/1221 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 19 WHEATLEY BUSINESS CENTRE OLD LONDON ROAD WHEATLEY OXFORDSHIRE OX33 1YW |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/12/1121 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELSBETH MOSS / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA KATHRYN MOSS / 01/10/2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 26 HIGHFIELD AVENUE HEADINGTON OXFORD OX3 7LR |
| 14/12/0714 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: THORNTON'S OF OXFORD LTD 11 BROAD STREET OXFORD OX1 3AR |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | COMPANY NAME CHANGED THORNTONS OF OXFORD LIMITED CERTIFICATE ISSUED ON 06/01/03 |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | GAZETTABLE DOCUMENT |
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