MORELAND HG LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-07-31 |
| 30/08/2430 August 2024 | Memorandum and Articles of Association |
| 30/08/2430 August 2024 | Resolutions |
| 29/08/2429 August 2024 | Change of share class name or designation |
| 29/08/2429 August 2024 | Particulars of variation of rights attached to shares |
| 28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 28/08/2428 August 2024 | Change of details for Mr Neil Duncan Holdsworth as a person with significant control on 2024-08-28 |
| 28/08/2428 August 2024 | Statement of company's objects |
| 28/08/2428 August 2024 | Appointment of Mr Duncan David Holdsworth as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 28/08/2428 August 2024 | Change of details for Mrs Kim Elizabeth Moreland Holdsworth as a person with significant control on 2024-08-28 |
| 28/08/2428 August 2024 | Change of details for Mrs Kim Elizabeth Moreland Holdsworth as a person with significant control on 2024-08-23 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Certificate of change of name |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-07-31 |
| 21/04/2321 April 2023 | Director's details changed for Mrs Kim Elizabeth Moreland Holdsworth on 2023-04-21 |
| 21/04/2321 April 2023 | Director's details changed for Mr Neil Duncan Holdsworth on 2023-04-21 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | CESSATION OF ANGUS EDWARD HOLDSWORTH AS A PSC |
| 21/04/2021 April 2020 | CESSATION OF REBECCA JENNIFER HOLDSWORTH AS A PSC |
| 21/04/2021 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ELIZABETH MORELAND HOLDSWORTH |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY REBECCA HOLDSWORTH |
| 21/04/2021 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DUNCAN HOLDSWORTH |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM MONARCH HOUSE, UNIT 6, DRAKES LANE INDUSTRIAL ESTA DRAKES LANE BOREHAM CHELMSFORD CM3 3BE ENGLAND |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DAVESNE |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR NEIL DUNCAN HOLDSWORTH |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR LAURENT DAVESNE |
| 05/08/165 August 2016 | CURREXT FROM 30/04/2017 TO 31/07/2017 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MRS KIM ELIZABETH MORELAND HOLDSWORTH |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HOLDSWORTH |
| 03/08/163 August 2016 | COMPANY NAME CHANGED MORELAND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/08/16 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 72 WASHINGTON ROAD MALDON ESSEX CM9 6JE |
| 02/05/162 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY KIM HOLDSWORTH |
| 30/04/1530 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLDSWORTH |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR ANGUS EDWARD HOLDSWORTH |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM CLAYTHORN DOMSEY LANE LITTLE WALTHAM CHELMSFORD ESSEX CM3 3PS |
| 21/08/1321 August 2013 | SECRETARY APPOINTED MRS REBECCA JENNIFER HOLDSWORTH |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/05/124 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN HOLDSWORTH / 18/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | COMPANY NAME CHANGED GUSCAN CONTRACTORS LIMITED CERTIFICATE ISSUED ON 18/02/99 |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 1 EDWARDS ROAD CHISELHURST KENT |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | COMPANY NAME CHANGED SAFEBEC BUILDERS LTD. CERTIFICATE ISSUED ON 10/05/94 |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 22/04/9422 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 02/09/922 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/07/92 |
| 02/07/922 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | NC INC ALREADY ADJUSTED 07/06/91 |
| 20/06/9120 June 1991 | £ NC 100/200 07/06/91 |
| 20/06/9120 June 1991 | ADOPT MEM AND ARTS 07/06/91 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 18/04/9118 April 1991 | Incorporation |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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