F E C MOFFAT LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-18 with updates

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23/12/2423 December 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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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2021-12-18 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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30/05/1730 May 2017 31/12/16 TOTAL EXEMPTION FULL

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAMES HAMPTON / 01/12/2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O TIMMS SOLICITORS ST MICHAEL'S CHURCH QUEEN STREET DERBY DE1 3SU UNITED KINGDOM

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM TIMMS 4 BABINGTON LANE DERBY DERBYSHIRE DE1 1SU

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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21/08/1421 August 2014 ALTER ARTICLES 31/07/2014

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21/08/1421 August 2014 ARTICLES OF ASSOCIATION

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 18/12/13 NO CHANGES

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BOOT

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/05/106 May 2010 SECRETARY APPOINTED JONATHAN JAMES HAMPTON

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24/02/1024 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH CAMPBELL MOFFAT / 18/12/2009

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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30/01/0730 January 2007 COMPANY NAME CHANGED F E C MOFFATT LIMITED CERTIFICATE ISSUED ON 30/01/07

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05/01/075 January 2007 SECRETARY RESIGNED

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05/01/075 January 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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