H.W.MOON LIMITED



Company Documents

DateDescription
26/08/2026 August 2020CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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28/08/1928 August 2019CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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17/09/1817 September 2018DIRECTOR APPOINTED MR STEVEN DAVID MATHER

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22/08/1822 August 2018CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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01/09/171 September 2017CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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06/06/176 June 2017APPOINTMENT TERMINATED, DIRECTOR HUMPHREY MOON

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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31/08/1631 August 2016CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/12/1531 December 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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17/09/1517 September 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/08/1527 August 2015Annual return made up to 18 August 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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04/09/144 September 2014Annual return made up to 18 August 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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04/09/134 September 2013Annual return made up to 18 August 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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06/09/126 September 2012Annual return made up to 18 August 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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23/08/1123 August 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/08/1123 August 2011REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/08/1123 August 2011Annual return made up to 18 August 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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02/09/102 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/09/102 September 2010Annual return made up to 18 August 2010 with full list of shareholders

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01/09/101 September 2010SAIL ADDRESS CREATED

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARY MOON / 18/08/2010

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY WILLIAM MOON / 18/08/2010

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01/09/101 September 2010SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY MARY MOON / 18/08/2010

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31/12/0931 December 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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02/09/092 September 2009RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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27/08/0827 August 2008RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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04/09/074 September 2007RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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19/09/0619 September 2006RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 56 WOOD LANE HESKIN NEAR CHORLEY LANCS PR7 5NX

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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22/09/0522 September 2005RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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25/08/0425 August 2004RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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27/08/0327 August 2003RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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17/09/0217 September 2002RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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13/09/0013 September 2000RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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03/09/993 September 1999RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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25/08/9825 August 1998RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9715 September 1997RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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09/09/969 September 1996RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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18/10/9518 October 1995RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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10/10/9410 October 1994RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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28/09/9328 September 1993SECRETARY'S PARTICULARS CHANGED

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28/09/9328 September 1993RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9231 December 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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02/11/922 November 1992RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/09/914 September 1991RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS

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23/01/9123 January 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/05/9029 May 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/01/9018 January 1990ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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03/01/903 January 1990RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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05/04/895 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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19/12/8819 December 1988RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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05/04/885 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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16/12/8716 December 1987RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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05/04/875 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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23/02/8723 February 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/04/865 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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02/02/612 February 1961CERTIFICATE OF INCORPORATION

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02/02/612 February 1961INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/612 February 1961INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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