MOCHA PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-02-09 with updates |
| 17/04/2517 April 2025 | Director's details changed for Mr Philip Michael Halpin on 2025-04-17 |
| 17/04/2517 April 2025 | Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB United Kingdom to 13 Liverpool Road North Maghull Merseyside L31 2HB on 2025-04-17 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/05/2427 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 11/10/2311 October 2023 | Director's details changed for Mr Philip Michael Halpin on 2023-10-11 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/06/211 June 2021 | FIRST GAZETTE |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOCHA PRODUCTIONS HOLDINGS LIMITED |
| 14/03/1814 March 2018 | CESSATION OF OWEN MICHAEL COTTERELL AS A PSC |
| 14/03/1814 March 2018 | CESSATION OF PHILIP MICHAEL HALPIN AS A PSC |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY OWEN COTTERELL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN COTTERELL |
| 30/10/1730 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL HALPIN / 09/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL HALPIN / 09/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN MICHAEL COTTERELL / 09/03/2017 |
| 09/03/179 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR OWEN MICHAEL COTTERELL / 08/03/2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/04/1612 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 2ND FLOOR ELEVATOR STUDIOS PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN UNITED KINGDOM |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL HALPIN / 18/01/2015 |
| 25/02/1525 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/02/1414 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN MICHAEL COTTERELL / 01/10/2012 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR OWEN MICHAEL COTTERELL / 01/10/2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 15/03/1215 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / OWEN MICHAEL COTTERELL / 01/02/2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ |
| 23/03/1123 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN MICHAEL COTTERELL / 01/02/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL HALPIN / 01/02/2011 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/03/1031 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 31/03/1031 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DYLAN SOUTHERN |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVELACE |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES LOVELACE / 11/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN GARETH DAVID SOUTHERN / 11/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN MICHAEL COTTERELL / 11/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL HALPIN / 11/02/2010 |
| 19/03/1019 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/11/0924 November 2009 | CURRSHO FROM 28/02/2009 TO 31/05/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: C/O EDWARD ROBINSON & CO 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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