MOLYNEUX SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 20/10/2120 October 2021 | Termination of appointment of Jack Caplan as a director on 2021-09-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 15/08/1915 August 2019 | PREVEXT FROM 24/03/2019 TO 31/03/2019 |
| 24/12/1824 December 2018 | 24/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 29/12/1729 December 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 28/12/1628 December 2016 | 24/03/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 17/12/1517 December 2015 | 24/03/15 TOTAL EXEMPTION FULL |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LEWIS / 30/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 30/10/2015 |
| 30/10/1530 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LEWIS / 26/09/2013 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013 |
| 13/11/1313 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 10/04/1210 April 2012 | SECRETARY APPOINTED BERYL PATRICIA DAVIS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS BERYL PATRICIA DAVIS |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 |
| 02/11/112 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 |
| 03/11/103 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LEWIS / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHASHA / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CAPLAN / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 04/11/2009 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06 |
| 18/01/0618 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 24/03/05 TO 23/06/05 |
| 11/01/0511 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 24/03/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 24/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | AUD STAT |
| 26/01/9926 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 24/03/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 24/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 24/03/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ALTER MEM AND ARTS 16/02/95 |
| 14/01/9514 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | ALTER MEM AND ARTS 04/10/94 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 24/03/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 22/10/93; CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 24/03/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 22/10/92; CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 24/03/91 |
| 20/11/9120 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/03/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/03/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/03/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8823 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 24/03/87 |
| 06/07/876 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 24/03/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/85 |
| 08/01/818 January 1981 | ALTER MEM AND ARTS |
| 07/03/797 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 24/03/78 |
| 22/04/7822 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 24/03/77 |
| 03/12/753 December 1975 | MEMORANDUM OF ASSOCIATION |
| 04/06/734 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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