MODERANDUM LIMITED

Company number 09816783 ·

Active

47 filings

Date Filing
22 Jul 2026 Unaudited abridged accounts made up to 2025-12-31 · 9 pages View document
11 May 2026 Confirmation statement made on 2026-05-11 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Registered office address changed from The Manor Office Cheselbourne Dorchester DT2 7NX England to Manchester House High Street Stalbridge Dorset DT10 2LL on 2025-12-10 · 1 page View document
4 Aug 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-16 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
20 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Termination of appointment of Eve Bonham Cozens as a director on 2023-09-30 · 1 page View document
6 Oct 2023 Appointment of Ms Joanna Carey Barringer as a director on 2023-10-01 · 2 pages View document
3 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
22 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Appointment of Ms Julie Diana Elizabeth Bonham Cozens as a secretary on 2021-10-01 · 2 pages View document
14 Oct 2021 Termination of appointment of Eve Bonham Cozens as a secretary on 2021-09-30 · 1 page View document
27 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
17 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
22 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
3 Apr 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL BONHAM COZENS View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONHAM COZENS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
7 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 07/04/16 STATEMENT OF CAPITAL GBP 2000 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
12 Oct 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
9 Aug 2016 SECRETARY APPOINTED MR MICHAEL BONHAM COZENS View document
9 Aug 2016 SECRETARY APPOINTED MRS EVE BONHAM COZENS View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BONHAM COZENS / 16/06/2016 View document
14 Jun 2016 DIRECTOR APPOINTED MRS EVE BONHAM COZENS View document
14 Jun 2016 DIRECTOR APPOINTED MISS JULIE DIANA ELIZABETH BONHAM COZENS View document
14 Jun 2016 DIRECTOR APPOINTED MR MICHAEL JACK BONHAM COZENS View document
13 Oct 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM THE MANOR OFFICE CHESELBOURNE CHESELBOURNE DORCHESTER DT2 7NX ENGLAND View document
13 Oct 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM THE MANOR OFFICE CHESELBOURNE DORCHESTER DT2 7NX ENGLAND View document
8 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document