MOFFAT PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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26/03/2526 March 2025 Confirmation statement made on 2025-03-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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17/06/2417 June 2024 Satisfaction of charge 8 in full

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17/06/2417 June 2024 Satisfaction of charge 9 in full

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with no updates

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05/03/245 March 2024 Director's details changed for Mrs Maria Latimer on 2024-03-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Termination of appointment of Wendy Elizabeth Lambert as a secretary on 2023-06-22

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Termination of appointment of Wendy Elizabeth Lambert as a director on 2023-06-22

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23/06/2323 June 2023 Termination of appointment of Roger Cedric Lambert as a director on 2023-06-22

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/05/2013 May 2020 30/09/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/03/1629 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/03/1425 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/03/1325 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/05/124 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON LAMBERT / 20/03/2011

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19/04/1119 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/04/1021 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LATIMER / 20/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CEDRIC LAMBERT / 20/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH LAMBERT / 20/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON LAMBERT / 20/03/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/04/092 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/03/0831 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL SURREY RH1 6RW

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29/03/0829 March 2008 LOCATION OF DEBENTURE REGISTER

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARIA LATIMER / 20/03/2008

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28/03/0828 March 2008 LOCATION OF REGISTER OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL SURREY RH1 6RW

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 2ND FLOOR 7/11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH

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15/03/0715 March 2007 LOCATION OF REGISTER OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/04/067 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/03/0523 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/03/0426 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0315 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/04/0314 April 2003 COMPANY NAME CHANGED MOFFAT PROPERTY LIMITED CERTIFICATE ISSUED ON 13/04/03

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31/03/0331 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/04/023 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/03/0121 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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23/03/0023 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/04/9916 April 1999 REGISTERED OFFICE CHANGED ON 16/04/99 FROM: THE OLD DAIRY CARBERRY ROAD LONDON SE19 3RX

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16/04/9916 April 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/11/983 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9827 October 1998 COMPANY NAME CHANGED RLH ELECTRICAL LIMITED CERTIFICATE ISSUED ON 28/10/98

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/04/9814 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/03/9717 March 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9721 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9721 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9717 January 1997 £ NC 100/100000 20/12

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30/06/9630 June 1996 DIRECTOR RESIGNED

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17/05/9617 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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02/04/962 April 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/03/9522 March 1995 RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/05/9411 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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11/05/9411 May 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS

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06/04/936 April 1993 RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS

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06/04/936 April 1993 DIRECTOR'S PARTICULARS CHANGED

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05/03/935 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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15/04/9215 April 1992 DIRECTOR'S PARTICULARS CHANGED

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15/04/9215 April 1992 RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92

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03/01/923 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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19/06/9119 June 1991 RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 EXEMPTION FROM APPOINTING AUDITORS 12/12/90

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19/02/9119 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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24/04/9024 April 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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30/01/9030 January 1990 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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25/07/8825 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/07/8822 July 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 31 WESTON STREET UPPER NORWOOD LONDON SE19 3RW

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09/06/889 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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25/03/8825 March 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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25/03/8825 March 1988 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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04/03/884 March 1988 FIRST GAZETTE

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02/08/862 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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02/08/862 August 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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