MOORLAND SITE SECURITY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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19/03/2119 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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21/04/2021 April 2020 31/01/20 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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20/03/1920 March 2019 31/01/19 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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06/04/186 April 2018 31/01/18 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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21/04/1721 April 2017 31/01/17 TOTAL EXEMPTION FULL

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/07/157 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030701910002

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR SARA BENSTEAD

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16/04/1416 April 2014 DIRECTOR APPOINTED ANDREW WILLIAMS

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN LAWRENCE

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/07/1310 July 2013 DIRECTOR APPOINTED SARA CHRISTINE BENSTEAD

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR SARA BENSTEAD

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17/04/1217 April 2012 DIRECTOR APPOINTED SARA CHRISTINE BENSTEAD

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/06/1120 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/06/1023 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR APPOINTED BRIAN LAWRENCE

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY RACHAEL LAWRENCE

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LAWRENCE / 01/01/2010

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY MARK LAWRENCE

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10/06/0910 June 2009 SECRETARY APPOINTED RACHAEL ELIZABETH LAWRENCE

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN LAWRENCE

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/07/0830 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/07/0728 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/06/0627 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/07/057 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/06/0424 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/06/0327 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/06/0226 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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19/06/0019 June 2000 NEW SECRETARY APPOINTED

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19/06/0019 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 SECRETARY'S PARTICULARS CHANGED

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19/06/0019 June 2000 SECRETARY RESIGNED

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/12/9916 December 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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04/08/984 August 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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14/07/9714 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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19/04/9719 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/11/965 November 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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18/03/9618 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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23/06/9523 June 1995 SECRETARY RESIGNED

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20/06/9520 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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