PETER MOSS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/12/2213 December 2022 | Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 36 Greenfield Business Park Bagillt Road Greenfield Holywell Flintshire CH8 7HJ on 2022-12-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 15/01/2015 January 2020 | CESSATION OF PETER MOSS (HOLDINGS) LIMITED AS A PSC |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJM (NORTH) LIMITED |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023131240003 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY DEANE |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR ROGER JAMES MURIE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023131240003 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WICKLOW |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR JOHN PHILIP WICKLOW |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WICKLOW |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNIT 36 GREENFIELD BUSINESS PARK BAGILLT ROAD HOLYWELL FLINTSHIRE CH8 7HJ |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL DEANE / 28/10/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WICKLOW / 01/10/2012 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR GARRY MICHAEL DEANE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINERNEY |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR JOHN PHILIP WICKLOW |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MCINERNEY |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NELSON |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSON NELSON / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK SMITHEMAN |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLETTE DAVIES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MOSS |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED ROBERT FERGUSON NELSON |
| 15/06/0915 June 2009 | SECRETARY APPOINTED FREDERICK ALAN SMITHEMAN |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAULINE MOSS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MOSS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLETTE MOSS / 03/05/2008 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | £ NC 100/1000 02/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NC INC ALREADY ADJUSTED 02/03/01 |
| 21/01/0221 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | S386 DISP APP AUDS 01/08/97 |
| 20/08/9720 August 1997 | S369(4) SHT NOTICE MEET 01/08/97 |
| 20/08/9720 August 1997 | S369(4) SHT NOTICE MEET 01/08/97 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/09/9014 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 25/07/9025 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 25/07/9025 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 03/07/90 |
| 25/07/9025 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: SAYA CHINA CWM EITHIN FLINT CLWYD CH6 5TL |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | COMPANY NAME CHANGED ATTENTIVE LIMITED CERTIFICATE ISSUED ON 17/05/89 |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 191288 |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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