MOATSIDE PROPERTIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-08-31

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14/05/2514 May 2025 Satisfaction of charge 3 in full

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14/05/2514 May 2025 Satisfaction of charge 033306850012 in full

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14/05/2514 May 2025 Satisfaction of charge 033306850013 in full

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14/05/2514 May 2025 Satisfaction of charge 033306850014 in full

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-06-30 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033306850014

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY VIOLET SWANNELL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/08/174 August 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 033306850012

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/09/1526 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033306850013

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/07/1528 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033306850012

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SWANNELL / 10/07/2014

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/05/1316 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/05/1113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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20/04/1120 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/05/1012 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SWANNELL / 01/03/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL ASHLEY / 01/03/2010

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19/11/0919 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/04/0927 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/05/0826 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/05/0721 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 30 VICARAGE ROAD WARESLEY SANDY BEDFORDSHIRE SG19 3DA

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07/06/067 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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09/05/069 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/055 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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19/05/0519 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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08/10/038 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/032 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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25/01/0325 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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25/03/0225 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/03/0225 March 2002 £ NC 400/1200 22/11/01

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17/07/0117 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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09/05/019 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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14/06/0014 June 2000 DIRECTOR RESIGNED

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02/06/002 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9910 June 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9929 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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11/01/9911 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9823 July 1998 £ NC 100/400 01/07/98

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23/07/9823 July 1998 NC INC ALREADY ADJUSTED 01/07/98

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28/04/9828 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98

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09/01/989 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/01/989 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9724 April 1997 SECRETARY RESIGNED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 COMPANY NAME CHANGED PORTPEER LIMITED CERTIFICATE ISSUED ON 09/04/97

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10/03/9710 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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