MOORFIELDS MANAGEMENT LIMITED

03313801
1 MOORFIELD MILL ROAD SOUTH HOLMWOOD RH5 4NZ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 6 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
27 Jun 2023 officers Appointment of director (Miss Beverly Jayne Joste) 2 Buy now
05 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2023 officers Termination of appointment of director (Graeme Ernest Jones) 1 Buy now
05 Mar 2023 officers Termination of appointment of director (Jonathan Mead) 1 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 6 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
01 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2020 officers Appointment of director (Mr Graeme Ernest Jones) 2 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Beverly Jayne Joste) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Julia Elizabeth Tappy) 1 Buy now
28 Sep 2018 accounts Annual Accounts 5 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2017 accounts Annual Accounts 10 Buy now
21 Aug 2017 officers Appointment of director (Mr Robert Prince) 2 Buy now
21 Aug 2017 officers Termination of appointment of director (Joanne Carpenter) 1 Buy now
21 Aug 2017 officers Appointment of director (Mr Jonathan Mead) 2 Buy now
21 Aug 2017 officers Appointment of director (Miss Adriana Zalucka) 2 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Nov 2016 officers Termination of appointment of director (Patricia Bishop) 1 Buy now
21 Sep 2016 accounts Annual Accounts 10 Buy now
11 Feb 2016 annual-return Annual Return 7 Buy now
24 Sep 2015 accounts Annual Accounts 10 Buy now
11 Feb 2015 annual-return Annual Return 7 Buy now
28 Oct 2014 accounts Annual Accounts 10 Buy now
07 May 2014 officers Termination of appointment of director (Graeme Jones) 1 Buy now
17 Feb 2014 officers Appointment of director (Ms Julia Elizabeth Tappy) 2 Buy now
12 Feb 2014 annual-return Annual Return 7 Buy now
12 Feb 2014 officers Termination of appointment of director (Peter Littler) 1 Buy now
03 Oct 2013 accounts Annual Accounts 10 Buy now
25 Feb 2013 annual-return Annual Return 7 Buy now
25 Feb 2013 officers Appointment of director (Mr Peter Littler) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (Christine Baron) 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Sheena Genn) 1 Buy now
28 May 2012 accounts Annual Accounts 10 Buy now
04 May 2012 officers Appointment of director (Graeme Ernest Jones) 3 Buy now
20 Apr 2012 officers Termination of appointment of director (Peter Kirk) 2 Buy now
20 Feb 2012 annual-return Annual Return 9 Buy now
06 Sep 2011 accounts Annual Accounts 10 Buy now
22 Feb 2011 annual-return Annual Return 9 Buy now
30 Sep 2010 accounts Annual Accounts 10 Buy now
15 Feb 2010 annual-return Annual Return 11 Buy now
10 Feb 2010 officers Change of particulars for director (Beverly Jayne Joste) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Peter Kirk) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Patricia Bishop) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Christine Susan Baron) 2 Buy now
10 Feb 2010 officers Termination of appointment of secretary (Beverly Joste) 1 Buy now
10 Feb 2010 officers Change of particulars for director (Sheena Ann Genn) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Joanne Carpenter) 2 Buy now
14 Sep 2009 officers Director appointed sheena ann genn 2 Buy now
14 Sep 2009 officers Director appointed peter kirk 2 Buy now
02 Sep 2009 accounts Annual Accounts 10 Buy now
27 Jul 2009 officers Appointment terminated director jacqueline garrett 1 Buy now
23 Feb 2009 annual-return Return made up to 31/01/09; full list of members 9 Buy now
22 Oct 2008 accounts Annual Accounts 10 Buy now
05 Feb 2008 annual-return Return made up to 31/01/08; full list of members 7 Buy now
18 Sep 2007 accounts Annual Accounts 10 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
07 Aug 2007 officers New director appointed 2 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: 5 moorfield mill road, south holmwood dorking surrey RH5 4NZ 1 Buy now
01 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
01 Mar 2007 officers New secretary appointed 2 Buy now
01 Mar 2007 annual-return Return made up to 31/01/07; full list of members 12 Buy now
18 Sep 2006 accounts Annual Accounts 10 Buy now
10 Feb 2006 annual-return Return made up to 31/01/06; full list of members 12 Buy now
19 Sep 2005 accounts Annual Accounts 10 Buy now
08 Apr 2005 officers New director appointed 2 Buy now
08 Feb 2005 annual-return Return made up to 31/01/05; full list of members 10 Buy now
07 Sep 2004 accounts Annual Accounts 9 Buy now
07 Feb 2004 officers Director resigned 1 Buy now
07 Feb 2004 officers New director appointed 2 Buy now
07 Feb 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
26 Oct 2003 accounts Annual Accounts 9 Buy now
22 Sep 2003 address Registered office changed on 22/09/03 from: 8 moorfield mill road, holmwood dorking surrey RH5 4NZ 1 Buy now
22 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
22 Sep 2003 officers New secretary appointed 2 Buy now
01 Apr 2003 annual-return Return made up to 31/01/03; full list of members 9 Buy now
01 Oct 2002 officers Director resigned 1 Buy now
01 Oct 2002 officers New director appointed 2 Buy now
19 Sep 2002 accounts Annual Accounts 10 Buy now
12 Feb 2002 annual-return Return made up to 31/01/02; full list of members 10 Buy now
31 Oct 2001 accounts Annual Accounts 9 Buy now
02 Mar 2001 annual-return Return made up to 31/01/01; change of members 11 Buy now
01 Mar 2001 officers New director appointed 2 Buy now
15 Nov 2000 officers New director appointed 2 Buy now
15 Nov 2000 officers New director appointed 2 Buy now