MOISTURE CONTROL AND MEASUREMENT (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 28/01/2528 January 2025 | Director's details changed for Anna Louise Wallis on 2025-01-27 |
| 28/01/2528 January 2025 | Registered office address changed from Rudgate Throp Arch Estate Wetherby West Yorkshire LS23 7AU United Kingdom to Auker Rhodes, Basement Floor Focus House Focus Way Yeadon LS19 7DB on 2025-01-28 |
| 28/01/2528 January 2025 | Director's details changed for Betty Wallis on 2025-01-27 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Registered office address changed from Thorp Arch Trading Estate Wetherby West Yorkshire LS23 7BJ to Rudgate Throp Arch Estate Wetherby West Yorkshire LS23 7AU on 2023-10-16 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/06/2026 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 29/01/1929 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WALLIS / 17/10/2016 |
| 17/10/1617 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / BETTY WALLIS / 17/10/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY WALLIS / 17/10/2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/11/1513 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/01/1126 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY WALLIS / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WALLIS / 06/05/2010 |
| 07/01/107 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA WALLIS / 26/08/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/06/0930 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BETTY WALLIS / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS BETTY WALLIS LOGGED FORM |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/01/075 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/01/075 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/01/046 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/01/986 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | WD 11/01/89 AD 05/01/89--------- £ SI 1@1=1 £ IC 2/3 |
| 25/01/8925 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/01/894 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 100-101 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SZ |
| 04/01/894 January 1989 | ALTER MEM AND ARTS 171188 |
| 05/12/885 December 1988 | COMPANY NAME CHANGED GRAND 46 LIMITED CERTIFICATE ISSUED ON 06/12/88 |
| 07/09/887 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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