MOONPOOL PROPERTIES LIMITED
Company number 04252638 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 4 pages | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 12 Apr 2026 | RP01CS01 · 6 pages | View document |
| 11 Mar 2026 | Termination of appointment of Freya Artemisia Holden as a director on 2026-03-03 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 4 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-16 with updates · 4 pages | View document |
| 9 May 2023 | Appointment of Ms Freya Artemisia Holden as a director on 2022-04-06 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 23 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 14 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 24 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 24 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNA EVA HOLDEN | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jul 2016 | Confirmation statement made on 2016-07-16 with updates · 5 pages | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 12 Dec 2012 | 31/07/12 TOTAL EXEMPTION FULL · 9 pages | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLDEN | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 17 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOLDEN / 05/04/2008 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED MRS CORINNA EVA HOLDEN | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 15 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: TOWPATH COTTAGE CHATTER ALLEY DOGMERSFIELD HAMPSHIRE RG27 8SS | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 16 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |