MOLLYROE PLC

02055395
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Jul 2024 officers Change of particulars for director (Mr Noel Lyons) 2 Buy now
26 Jul 2024 capital Return of Allotment of shares 3 Buy now
26 Jul 2024 capital Return of Allotment of shares 3 Buy now
22 Jul 2024 accounts Annual Accounts 24 Buy now
11 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
09 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2024 officers Termination of appointment of director (Roger Alan Shane) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (Richard Edward France) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Paul Ryan) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Noel Lyons) 2 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 24 Buy now
07 Jun 2023 officers Appointment of corporate secretary (Rt Secretarial Services Limited) 2 Buy now
17 Feb 2023 officers Termination of appointment of secretary (Ian Howard Cobden) 1 Buy now
28 Sep 2022 accounts Annual Accounts 25 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2021 accounts Annual Accounts 27 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2020 accounts Annual Accounts 26 Buy now
29 Feb 2020 officers Termination of appointment of director (John Philip Townsend) 1 Buy now
29 Feb 2020 officers Termination of appointment of director (John Stephen Soper) 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 accounts Annual Accounts 32 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 30 Buy now
11 Aug 2017 officers Termination of appointment of director (Paul Rishworth Stansfield) 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 29 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 36 Buy now
06 Oct 2015 officers Appointment of director (Mr John Philip Townsend) 2 Buy now
21 Aug 2015 officers Termination of appointment of director (David Mark Johnston Duffield) 1 Buy now
21 Aug 2015 officers Termination of appointment of director (George William Green) 1 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
12 Aug 2015 resolution Resolution 43 Buy now
21 Jul 2015 officers Appointment of director (Mr John Stephen Soper) 2 Buy now
17 Jul 2015 annual-return Annual Return 25 Buy now
26 Jun 2015 accounts Annual Accounts 31 Buy now
14 Jul 2014 miscellaneous Miscellaneous 1 Buy now
18 Jun 2014 accounts Annual Accounts 31 Buy now
13 Jun 2014 annual-return Annual Return 7 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Paul Rishworth Stansfield) 2 Buy now
05 Aug 2013 accounts Annual Accounts 29 Buy now
10 Jul 2013 annual-return Annual Return 8 Buy now
23 Aug 2012 annual-return Annual Return 17 Buy now
18 Jul 2012 accounts Annual Accounts 28 Buy now
03 Aug 2011 annual-return Annual Return 20 Buy now
11 May 2011 accounts Annual Accounts 28 Buy now
13 Jul 2010 annual-return Annual Return 20 Buy now
16 Jun 2010 officers Termination of appointment of secretary (Ronald Dobree) 1 Buy now
16 Jun 2010 officers Appointment of secretary (Mr Ian Howard Cobden) 1 Buy now
12 May 2010 officers Appointment of director (Mr David Mark Johnston Duffield) 2 Buy now
12 May 2010 officers Termination of appointment of director (Philip Cottam) 1 Buy now
04 May 2010 accounts Annual Accounts 28 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2009 annual-return Return made up to 09/06/09; full list of members 7 Buy now
16 May 2009 accounts Annual Accounts 30 Buy now
08 Jul 2008 annual-return Return made up to 09/06/08; bulk list available separately 7 Buy now
13 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
15 May 2008 accounts Annual Accounts 30 Buy now
04 Jul 2007 annual-return Return made up to 09/06/07; change of members 20 Buy now
16 May 2007 accounts Annual Accounts 29 Buy now
08 Aug 2006 annual-return Return made up to 09/06/06; bulk list available separately 9 Buy now
26 May 2006 accounts Annual Accounts 30 Buy now
16 Dec 2005 capital Ad 01/11/05--------- £ si 60260@.2=12052 £ ic 401911/413963 3 Buy now
15 Jul 2005 capital Ad 01/05/05--------- £ si 242485@.2 3 Buy now
15 Jul 2005 annual-return Return made up to 09/06/05; change of members 29 Buy now
26 May 2005 accounts Annual Accounts 31 Buy now
26 Jul 2004 annual-return Return made up to 09/06/04; change of members 20 Buy now
15 May 2004 accounts Annual Accounts 60 Buy now
27 Jun 2003 annual-return Return made up to 09/06/03; bulk list available separately 9 Buy now
02 Jun 2003 accounts Annual Accounts 28 Buy now
26 Jun 2002 annual-return Return made up to 09/06/02; change of members 11 Buy now
14 Jun 2002 auditors Auditors Resignation Company 2 Buy now
14 Jun 2002 accounts Annual Accounts 26 Buy now
06 Jul 2001 annual-return Return made up to 09/06/01; change of members 12 Buy now
11 May 2001 accounts Annual Accounts 26 Buy now
20 Oct 2000 address Location of register of members 1 Buy now
11 Oct 2000 officers Secretary resigned 1 Buy now
27 Sep 2000 officers New secretary appointed 2 Buy now
28 Jul 2000 annual-return Return made up to 09/06/00; full list of members 7 Buy now
03 Jul 2000 accounts Annual Accounts 26 Buy now
18 Aug 1999 annual-return Return made up to 09/06/99; no change of members 6 Buy now
24 Jun 1999 accounts Annual Accounts 22 Buy now
20 Aug 1998 capital Certificate Capital Reduction Issued Capital 1 Buy now
20 Aug 1998 capital Reduction of iss capital and minute (oc) £ ic 649019/ 401911 3 Buy now
31 Jul 1998 resolution Resolution 2 Buy now
31 Jul 1998 resolution Resolution 2 Buy now
31 Jul 1998 resolution Resolution 2 Buy now
21 Jul 1998 annual-return Return made up to 09/06/98; full list of members 10 Buy now
22 Jun 1998 accounts Annual Accounts 22 Buy now
15 Sep 1997 accounts Annual Accounts 22 Buy now
02 Jul 1997 annual-return Return made up to 09/06/97; bulk list available separately 7 Buy now