MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-10-22 with no updates

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20/10/2120 October 2021 Termination of appointment of Jack Caplan as a director on 2021-09-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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15/08/1915 August 2019 PREVEXT FROM 24/03/2019 TO 31/03/2019

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29/01/1929 January 2019 24/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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29/12/1729 December 2017 24/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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28/12/1628 December 2016 24/03/16 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 17/11/2015

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18/11/1518 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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12/08/1512 August 2015 FULL ACCOUNTS MADE UP TO 24/03/15

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013

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29/10/1429 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 24/03/14

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11/11/1311 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 24/03/13

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31/10/1231 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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18/10/1218 October 2012 FULL ACCOUNTS MADE UP TO 24/03/12

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS

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10/04/1210 April 2012 SECRETARY APPOINTED BERYL PATRICIA DAVIS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS

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15/11/1115 November 2011 FULL ACCOUNTS MADE UP TO 24/03/11

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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16/11/1016 November 2010 FULL ACCOUNTS MADE UP TO 24/03/10

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03/11/103 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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07/12/097 December 2009 FULL ACCOUNTS MADE UP TO 24/03/09

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACK CAPLAN / 03/11/2009

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03/11/093 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SHASHA / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERYL PATRICIA DAVIS / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL DAVIS / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 03/11/2009

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15/10/0915 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/12/0810 December 2008 FULL ACCOUNTS MADE UP TO 24/03/08

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04/11/084 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/05/0816 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/05/0813 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/12/0718 December 2007 FULL ACCOUNTS MADE UP TO 24/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 FULL ACCOUNTS MADE UP TO 24/03/06

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07/11/067 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 23/06/05

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 ACC. REF. DATE EXTENDED FROM 24/03/05 TO 23/06/05

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17/12/0417 December 2004 FULL ACCOUNTS MADE UP TO 24/03/04

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26/10/0426 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 FULL ACCOUNTS MADE UP TO 24/03/03

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07/11/037 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 FULL ACCOUNTS MADE UP TO 24/03/02

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12/11/0212 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 24/03/01

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06/11/016 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 24/03/00

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03/11/003 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 24/03/99

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08/11/998 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 AUDITOR'S RESIGNATION

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 24/03/98

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21/01/9921 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 ADOPT MEM AND ARTS 05/01/99

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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11/07/9811 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9823 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9717 December 1997 FULL ACCOUNTS MADE UP TO 24/03/97

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13/11/9713 November 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 24/03/96

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27/10/9627 October 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 FULL ACCOUNTS MADE UP TO 24/03/95

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26/10/9526 October 1995 RETURN MADE UP TO 22/10/95; 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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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 FULL ACCOUNTS MADE UP TO 24/03/94

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10/11/9410 November 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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05/07/945 July 1994 NEW DIRECTOR APPOINTED

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14/01/9414 January 1994 FULL ACCOUNTS MADE UP TO 24/03/93

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30/11/9330 November 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 24/03/92

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16/11/9216 November 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 DIRECTOR'S PARTICULARS CHANGED

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 24/03/91

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18/11/9118 November 1991 RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 24/03/90

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07/11/907 November 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 24/03/89

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01/02/901 February 1990 RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS

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26/10/8826 October 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 FULL ACCOUNTS MADE UP TO 24/03/88

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18/10/8818 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/8818 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/8822 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/06/888 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/06/888 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8819 April 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 24/03/87

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12/06/8712 June 1987 FULL ACCOUNTS MADE UP TO 24/03/86

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27/02/8727 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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07/11/867 November 1986 DIRECTOR RESIGNED

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02/06/862 June 1986 Full accounts made up to 1985-03-24

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 24/03/85

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30/08/7230 August 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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