MOOSE TOYS LTD

01606138
UNIT 3 HURLING WAY ST COLUMB MAJOR BUSINESS PARK ST COLUMB MAJOR CORNWALL TR9 6SX

Documents

Documents
Date Category Description Pages
04 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jul 2024 accounts Annual Accounts 26 Buy now
02 Jul 2024 officers Change of particulars for director (Mrs Emily Jane Maclennan) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Neil Trevor Shinner) 1 Buy now
02 Jul 2024 officers Appointment of director (Mr James Austin-Smith) 2 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2024 insolvency Solvency Statement dated 26/06/24 1 Buy now
27 Jun 2024 resolution Resolution 2 Buy now
17 Jun 2024 mortgage Registration of a charge 14 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2024 mortgage Registration of a charge 14 Buy now
12 Jul 2023 accounts Annual Accounts 25 Buy now
07 Jul 2023 capital Return of Allotment of shares 3 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 25 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 25 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Mar 2021 accounts Annual Accounts 24 Buy now
03 Nov 2020 officers Termination of appointment of director (Andrew Collinson Cooper) 1 Buy now
03 Nov 2020 officers Appointment of director (Mrs Emily Jane Maclennan) 2 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 resolution Resolution 2 Buy now
20 Jun 2019 change-of-name Change Of Name Notice 2 Buy now
18 Jun 2019 accounts Annual Accounts 24 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 resolution Resolution 33 Buy now
23 Nov 2018 officers Appointment of director (Jacqueline Hazel Tobias) 2 Buy now
23 Nov 2018 officers Appointment of director (Paul Adam Solomon) 2 Buy now
23 Nov 2018 officers Appointment of director (Menasche Stul) 2 Buy now
23 Nov 2018 officers Termination of appointment of director (John George Stewart) 1 Buy now
23 Nov 2018 officers Termination of appointment of director (Simon Michael Birchenough) 1 Buy now
06 Nov 2018 accounts Annual Accounts 24 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 24 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 24 Buy now
05 May 2016 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 20 Buy now
30 Apr 2015 annual-return Annual Return 7 Buy now
29 May 2014 accounts Annual Accounts 20 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
21 May 2013 accounts Annual Accounts 19 Buy now
03 May 2013 annual-return Annual Return 7 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
10 Jul 2012 accounts Annual Accounts 18 Buy now
23 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
07 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Oct 2011 accounts Annual Accounts 20 Buy now
04 May 2011 annual-return Annual Return 8 Buy now
23 Dec 2010 officers Appointment of secretary (Mr Brian Craig Lawton) 1 Buy now
23 Dec 2010 officers Appointment of director (Mr Brian Craig Lawton) 2 Buy now
09 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2010 accounts Amended Accounts 19 Buy now
03 Oct 2010 accounts Annual Accounts 19 Buy now
22 Jun 2010 mortgage Particulars of a mortgage or charge 9 Buy now
07 May 2010 annual-return Annual Return 6 Buy now
07 May 2010 officers Change of particulars for director (Mr John George Stewart) 2 Buy now
07 May 2010 officers Change of particulars for director (Neil Trevor Shinner) 2 Buy now
07 May 2010 officers Change of particulars for director (Mr Simon Michael Birchenough) 2 Buy now
07 May 2010 officers Change of particulars for director (Andrew Collinson Cooper) 2 Buy now
23 Dec 2009 auditors Auditors Resignation Company 1 Buy now
11 Jul 2009 auditors Auditors Resignation Company 2 Buy now
09 May 2009 accounts Annual Accounts 21 Buy now
07 May 2009 annual-return Return made up to 30/04/09; full list of members 5 Buy now
06 Jan 2009 accounts Annual Accounts 20 Buy now
22 Oct 2008 officers Appointment terminated secretary christopher stephens 1 Buy now
21 Jul 2008 officers Secretary appointed mr christopher shane stephens 1 Buy now
12 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
15 Apr 2008 officers Appointment terminated director and secretary andrew knott 1 Buy now
02 Jun 2007 annual-return Return made up to 30/04/07; full list of members 8 Buy now
17 May 2007 accounts Annual Accounts 22 Buy now
20 Oct 2006 accounts Annual Accounts 20 Buy now
17 May 2006 annual-return Return made up to 30/04/06; full list of members 8 Buy now
27 Jan 2006 resolution Resolution 16 Buy now
26 Aug 2005 accounts Annual Accounts 21 Buy now
18 May 2005 annual-return Return made up to 30/04/05; full list of members 8 Buy now
23 Mar 2005 address Registered office changed on 23/03/05 from: unit 3 st columb major business park trekenning st columb major cornwall TR9 6SF 1 Buy now
12 Jul 2004 address Registered office changed on 12/07/04 from: unit 2 cooksland industrial park bodmin cornwall PL31 2QB 1 Buy now
07 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Jul 2004 accounts Annual Accounts 21 Buy now
30 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 May 2004 annual-return Return made up to 30/04/04; full list of members 9 Buy now
10 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Mar 2004 resolution Resolution 1 Buy now
01 Mar 2004 capital £ ic 111110/105555 26/01/04 £ sr 5555@1=5555 1 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
15 Jul 2003 accounts Annual Accounts 20 Buy now
17 May 2003 annual-return Return made up to 30/04/03; full list of members 9 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
15 Apr 2003 officers New director appointed 2 Buy now
03 Jan 2003 accounts Annual Accounts 17 Buy now
13 May 2002 annual-return Return made up to 30/04/02; full list of members 9 Buy now