MOULDING SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Notification of Moulding Solutions Holdings Ltd as a person with significant control on 2024-04-08

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04/06/254 June 2025 Change of details for Mrs Beverley Irene Hall as a person with significant control on 2024-04-08

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04/06/254 June 2025 Change of details for Mr Benjamin Hall as a person with significant control on 2024-04-08

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19/11/2419 November 2024 Confirmation statement made on 2024-11-02 with updates

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05/06/245 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-02 with no updates

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06/09/236 September 2023 Cessation of Ernest Hall as a person with significant control on 2017-07-01

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with updates

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31/10/2231 October 2022 Notification of Nyckie Hall as a person with significant control on 2022-09-14

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31/10/2231 October 2022 Change of details for Mr Benjamin Hall as a person with significant control on 2022-09-14

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31/10/2231 October 2022 Change of details for Mrs Beverley Irene Hall as a person with significant control on 2022-09-14

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26/09/2226 September 2022 Appointment of Ms Nyckie Hall as a director on 2022-09-01

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Second filing of Confirmation Statement dated 2020-11-02

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29/11/2129 November 2021 Change of details for Mrs Beverley Irene Hall as a person with significant control on 2020-10-07

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08/11/218 November 2021 Confirmation statement made on 2021-11-02 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/11/2016 November 2020 Confirmation statement made on 2020-11-02 with no updates

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR ERNEST HALL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM MOULDING SOLUTIONS LTD WHARF ROAD KILNHURST ROTHERHAM SOUTH YORKSHIRE S64 5SY ENGLAND

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY IRENE HALL / 28/06/2016

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM UNIT 1B ALBION HOUSE CHERRY TREE ROAD HEXTHORPE, DONCASTER SOUTH YORKSHIRE DN4 0EJ

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30/06/1630 June 2016 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY IRENE HALL / 28/06/2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HALL / 28/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HALL / 01/09/2014

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25/11/1425 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY IRENE HALL / 01/09/2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 01/09/2014

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25/11/1425 November 2014 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY IRENE HALL / 01/09/2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 DIRECTOR APPOINTED MR BENJAMIN HALL

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/11/129 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 28/03/12 STATEMENT OF CAPITAL GBP 200

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27/02/1227 February 2012 23/02/2012

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10/11/1110 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 2 November 2010 with full list of shareholders

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15/09/1015 September 2010 01/08/10 STATEMENT OF CAPITAL GBP 100

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/0911 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0812 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/11/0715 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0621 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: UNIT 1B ALBION HOUSE CHERRY TREE ROAD HEXTHORPE, DONCASTER SOUTH YORKSHIRE DN4 0BJ

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05/12/055 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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