Clapham Junction
SW11 1SA
Director Name | Mr David William Adams |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2020(105 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Secretary Name | Mr David William Adams |
---|---|
Status | Current |
Appointed | 07 February 2020(105 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Director Name | Mr Jeffrey Owen Spiegel |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 July 2020(106 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Director Name | Mr Warren Edmond Flick, Jr. |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 July 2020(106 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Director Name | Mr Menoshi Shina |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Dominican |
Status | Current |
Appointed | 14 April 2022(108 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Director Name | Sheila Marie Geraghty |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 April 2022(108 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Business Manager |
Country of Residence | United States |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Director Name | Mr Neil Winston Benson |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(77 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Southway London NW11 6RU |
Director Name | Terence William Donovan |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(77 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | 64 Brittains Lane Sevenoaks Kent TN13 2JR |
Director Name | Mr Michael Joseph Gee |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(77 years, 3 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 25 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White House Spaniards End Hampstead Heath London NW3 7JG |
Director Name | Mr Rowland Jacob Gee |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(77 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 25 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Ilchester Place London W14 8AA |
Director Name | Stephen Russell Hartley |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(77 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 02 June 2000) |
Role | Company Director |
Correspondence Address | 20 Ericcson Close London SW18 1SG |
Secretary Name | Peter James Moss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(77 years, 3 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | 2 Old Park Avenue London SW12 8RH |
Director Name | Mr Nigel David Gee |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(78 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 26 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 48 Pont Street London SW1X 0AD |
Director Name | Julian Tristan Blaise Kilmartin |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(86 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 December 2001) |
Role | Buying Director |
Correspondence Address | 16 Toller Road Stoneygate Leicester LE2 3HP |
Director Name | Mr Keith Hamill |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(86 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 16 June 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Brambles Beechcroft Chislehurst Kent BR7 5DB |
Secretary Name | Mr Richard John Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(87 years after company formation) |
Appointment Duration | 3 months (resigned 04 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB |
Secretary Name | Julia Stephens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2001(87 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 17 February 2011) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Flat 4 96 Park Street London W1K 6NY |
Director Name | Andrew James Allner |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(87 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2005) |
Role | Chartered Accountant |
Correspondence Address | 9 The Crescent Barnes London SW13 0NN |
Director Name | Mr Mark Jonathan Bernstein |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(87 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 19 May 2011) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 28a Devonshire Close London W1 W1G 7BD |
Director Name | Julie Marie Cook |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(88 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Cambridge Road Langford Biggleswade Bedfordshire SG18 9PS |
Director Name | Mr Robert Kevin Marsh |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(92 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 27 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Killgallen House 5 Dorothys Gate Whitefields Road Solihull West Midlands B91 3WX |
Director Name | Mr Michael Paul Hitchcock |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(92 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Westanley Avenue Amersham Buckinghamshire HP7 9AZ |
Director Name | Anthony Harry Bogod |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2007(93 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 19 May 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Marsh Close London NW7 4NY |
Director Name | Mr David Alexander Robertson Adams |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(94 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB |
Director Name | Mr Simon Richard Ellis Berwin |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(95 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 30 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Sandmoor Lane Leeds West Yorkshire LS17 7EA |
Director Name | Ms Deborah Alison Hewitt |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(95 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 15 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hough Hall Newcastle Road Hough Cheshire CW2 5JG |
Director Name | Maurice Harold Helfgott |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2010(96 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 11 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Secretary Name | Robin Andrew Kier Wedderburn Piggott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2011(96 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 August 2016) |
Role | Company Director |
Correspondence Address | 8 St. John's Hill London SW11 1SA |
Director Name | Mr Anthony Paul Bennett |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2016(102 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 February 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Secretary Name | Mr Anthony Paul Bennett |
---|---|
Status | Resigned |
Appointed | 15 August 2016(102 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 February 2020) |
Role | Company Director |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Director Name | Mr Alexander Gersh |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 November 2017(103 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Director Name | Mr Gareth Gwynne Jones |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2019(104 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Director Name | Ms Avis Joy Darzins |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2019(105 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 St Johns Hill Clapham Junction SW11 1SA |
Director Name | Mr Heath Lee Golden |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 2020(106 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 April 2022) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 417 Fifth Avenue 11th Floor New York Ny 10016 |
Website | www.moss.co.uk/ |
---|---|
Telephone | 020 74477100 |
Telephone region | London |
Registered Address | 8 St Johns Hill Clapham Junction SW11 1SA |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
7.5m at £0.05 | Credit Agricole Cheuvreux International LTD A/c 3439 7.53% Ordinary |
---|---|
- | OTHER 58.54% - |
5.3m at £0.05 | Hsbc Global Custody Nominee (Uk) LTD A/c 724755 5.35% Ordinary |
28.4m at £0.05 | Giltspur Nominees LTD A/c Buns 28.58% Ordinary |
Year | 2014 |
---|---|
Turnover | £114,728,000 |
Gross Profit | £66,853,000 |
Net Worth | £35,475,000 |
Cash | £19,630,000 |
Current Liabilities | £14,692,000 |
Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
3 April 2023 | Delivered on: 6 April 2023 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
---|---|
28 September 2021 | Delivered on: 6 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
28 September 2021 | Delivered on: 1 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposit. Outstanding |
18 February 2021 | Delivered on: 19 February 2021 Persons entitled: Moss Bros Finance Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
26 November 2020 | Delivered on: 26 November 2020 Persons entitled: Moss Bros Finance Limited Classification: A registered charge Outstanding |
17 April 2012 | Delivered on: 25 April 2012 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: £252,662.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums held from time to time on behalf of the landlord in the "deposit account" see image for full details. Outstanding |
28 September 2021 | Delivered on: 4 October 2021 Satisfied on: 11 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied |
4 June 2001 | Delivered on: 8 June 2001 Satisfied on: 6 December 2001 Persons entitled: Jane Norman Limited Classification: Charge Secured details: £256,997.26 due or to become due from the company to the chargee. Particulars: £256,997.26. Fully Satisfied |
10 November 1982 | Delivered on: 23 November 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets present & future inc-heritable property & assets in scotland. Fixed & floating charge. (See doc. M192). Fully Satisfied |
14 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
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12 May 2023 | Director's details changed for Mr Jeffrey Owen Spiegel on 11 May 2023 (2 pages) |
12 May 2023 | Director's details changed for Mr Warren Edmond Flick, Jr. on 11 May 2023 (2 pages) |
4 May 2023 | Full accounts made up to 28 January 2023 (47 pages) |
6 April 2023 | Registration of charge 001349950009, created on 3 April 2023 (17 pages) |
2 March 2023 | Director's details changed for Mr Brian Denis Brick on 14 December 2022 (2 pages) |
18 January 2023 | Satisfaction of charge 001349950004 in full (1 page) |
18 January 2023 | Satisfaction of charge 001349950005 in full (1 page) |
18 January 2023 | Satisfaction of charge 3 in full (1 page) |
6 January 2023 | Satisfaction of charge 001349950006 in full (1 page) |
15 August 2022 | Director's details changed for Mr Brian Denis Brick on 15 August 2022 (2 pages) |
15 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
28 June 2022 | S1096 Court Order to Rectify (2 pages) |
30 May 2022 | Director's details changed for Sheila Marie Geraghty on 25 May 2022 (2 pages) |
14 April 2022 | Appointment of Mr Menoshi Shina as a director on 14 April 2022 (2 pages) |
14 April 2022 | Director's details changed for Sheila Marie Geraghty on 14 April 2022 (2 pages) |
14 April 2022 | Appointment of Sheila Marie Geraghty as a director on 14 April 2022 (2 pages) |
13 April 2022 | Notice of completion of voluntary arrangement (14 pages) |
13 April 2022 | Termination of appointment of Heath Lee Golden as a director on 8 April 2022 (1 page) |
31 March 2022 | Full accounts made up to 29 January 2022 (50 pages) |
31 March 2022 | Full accounts made up to 30 January 2021 (52 pages) |
10 February 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2021 (16 pages) |
8 October 2021 |
|
4 October 2021 | Registration of charge 001349950007, created on 28 September 2021 (26 pages) |
1 October 2021 | Registration of charge 001349950006, created on 28 September 2021 (15 pages) |
13 July 2021 | Confirmation statement made on 10 July 2021 with updates (4 pages) |
19 February 2021 | Registration of charge 001349950005, created on 18 February 2021 (53 pages) |
11 February 2021 | Group of companies' accounts made up to 25 January 2020 (71 pages) |
23 December 2020 | Notice to Registrar of companies voluntary arrangement taking effect (24 pages) |
26 November 2020 | Registration of charge 001349950004, created on 26 November 2020 (52 pages) |
25 September 2020 | Change of details for Brigadier Acquisition Company Limited as a person with significant control on 12 September 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
12 August 2020 | Notification of Brigadier Acquisition Company Limited as a person with significant control on 12 August 2020 (2 pages) |
6 July 2020 | Appointment of Mr Heath Lee Golden as a director on 6 July 2020 (2 pages) |
6 July 2020 | Appointment of Mr Jeffrey Owen Spiegel as a director on 6 July 2020 (2 pages) |
6 July 2020 | Appointment of Mr Warren Edmond Flick, Jr. as a director on 6 July 2020 (2 pages) |
1 July 2020 | Termination of appointment of Alexander Gersh as a director on 11 June 2020 (1 page) |
1 July 2020 | Termination of appointment of Colin Nigel Porter as a director on 11 June 2020 (1 page) |
1 July 2020 | Termination of appointment of Gareth Gwynne Jones as a director on 11 June 2020 (1 page) |
1 July 2020 | Termination of appointment of Avis Joy Darzins as a director on 11 June 2020 (1 page) |
1 July 2020 | Termination of appointment of Maurice Harold Helfgott as a director on 11 June 2020 (1 page) |
26 June 2020 | Certificate of re-registration from Public Limited Company to Private (1 page) |
26 June 2020 | Re-registration of Memorandum and Articles (13 pages) |
26 June 2020 | Re-registration from a public company to a private limited company (1 page) |
26 June 2020 | Resolutions
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11 June 2020 | Scheme of arrangement (8 pages) |
10 February 2020 | Appointment of Mr David William Adams as a secretary on 7 February 2020 (2 pages) |
7 February 2020 | Appointment of Mr David William Adams as a director on 7 February 2020 (2 pages) |
7 February 2020 | Termination of appointment of Anthony Paul Bennett as a director on 7 February 2020 (1 page) |
7 February 2020 | Termination of appointment of Anthony Paul Bennett as a secretary on 7 February 2020 (1 page) |
3 September 2019 | Appointment of Ms Avis Joy Darzins as a director on 1 September 2019 (2 pages) |
20 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
1 July 2019 | Termination of appointment of Zoe Jeanette Morgan as a director on 15 May 2019 (1 page) |
1 July 2019 | Termination of appointment of Deborah Alison Hewitt as a director on 15 May 2019 (1 page) |
14 June 2019 | Appointment of Mr Gareth Gwynne Jones as a director on 14 January 2019 (2 pages) |
14 June 2019 | Appointment of Mr Colin Nigel Porter as a director on 18 March 2019 (2 pages) |
17 April 2019 | Group of companies' accounts made up to 26 January 2019 (113 pages) |
24 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
3 July 2018 | Group of companies' accounts made up to 27 January 2018 (92 pages) |
30 May 2018 | Termination of appointment of Bryan Portman as a director on 16 May 2018 (1 page) |
2 November 2017 | Appointment of Mr Alexander Gersh as a director on 1 November 2017 (2 pages) |
2 November 2017 | Appointment of Mr Alexander Gersh as a director on 1 November 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
21 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
3 May 2017 | Group of companies' accounts made up to 28 January 2017 (73 pages) |
3 May 2017 | Group of companies' accounts made up to 28 January 2017 (73 pages) |
15 August 2016 | Termination of appointment of Robin Andrew Kier Wedderburn Piggott as a secretary on 15 August 2016 (1 page) |
15 August 2016 | Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016 (2 pages) |
15 August 2016 | Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016 (2 pages) |
15 August 2016 | Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016 (2 pages) |
15 August 2016 | Termination of appointment of Robin Andrew Kier Wedderburn Piggott as a secretary on 15 August 2016 (1 page) |
15 August 2016 | Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016 (2 pages) |
14 July 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
14 July 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
23 May 2016 | Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016 (1 page) |
28 April 2016 | Group of companies' accounts made up to 30 January 2016 (78 pages) |
28 April 2016 | Group of companies' accounts made up to 30 January 2016 (78 pages) |
28 July 2015 | Resolutions
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20 July 2015 | Annual return made up to 10 July 2015 no member list Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 10 July 2015 no member list Statement of capital on 2015-07-20
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29 April 2015 | Group of companies' accounts made up to 25 January 2015 (74 pages) |
29 April 2015 | Group of companies' accounts made up to 25 January 2015 (74 pages) |
11 July 2014 | Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page) |
11 July 2014 | Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page) |
11 July 2014 | Annual return made up to 10 July 2014 no member list Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 10 July 2014 no member list Statement of capital on 2014-07-11
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10 July 2014 | Statement of capital following an allotment of shares on 2 May 2014
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10 July 2014 | Statement of capital following an allotment of shares on 2 May 2014
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10 July 2014 | Statement of capital following an allotment of shares on 2 May 2014
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10 June 2014 | Resolutions
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10 June 2014 | Resolutions
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10 June 2014 | Resolutions
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10 June 2014 | Resolutions
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12 May 2014 | Group of companies' accounts made up to 25 January 2014 (78 pages) |
12 May 2014 | Group of companies' accounts made up to 25 January 2014 (78 pages) |
22 July 2013 | Annual return made up to 10 July 2013 no member list (9 pages) |
22 July 2013 | Annual return made up to 10 July 2013 no member list (9 pages) |
15 May 2013 | Group of companies' accounts made up to 26 January 2013 (77 pages) |
15 May 2013 | Group of companies' accounts made up to 26 January 2013 (77 pages) |
28 November 2012 | Appointment of Zoe Morgan as a director (3 pages) |
28 November 2012 | Appointment of Mrs Zoe Jeanette Morgan as a director (3 pages) |
28 November 2012 | Appointment of Zoe Morgan as a director (3 pages) |
28 November 2012 | Appointment of Mrs Zoe Jeanette Morgan as a director (3 pages) |
9 August 2012 | Annual return made up to 10 July 2012 no member list (8 pages) |
9 August 2012 | Register(s) moved to registered office address (1 page) |
9 August 2012 | Annual return made up to 10 July 2012 no member list (8 pages) |
9 August 2012 | Register(s) moved to registered office address (1 page) |
2 July 2012 | Group of companies' accounts made up to 28 January 2012 (76 pages) |
2 July 2012 | Group of companies' accounts made up to 28 January 2012 (76 pages) |
8 June 2012 | Termination of appointment of Simon Berwin as a director (2 pages) |
8 June 2012 | Termination of appointment of Simon Berwin as a director (2 pages) |
8 June 2012 | Termination of appointment of Simon Berwin as a director (2 pages) |
8 June 2012 | Termination of appointment of Simon Berwin as a director (2 pages) |
31 May 2012 | Resolutions
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31 May 2012 | Resolutions
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25 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
25 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
2 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (23 pages) |
2 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (23 pages) |
22 July 2011 | Group of companies' accounts made up to 29 January 2011 (74 pages) |
22 July 2011 | Resolutions
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22 July 2011 | Resolutions
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22 July 2011 | Group of companies' accounts made up to 29 January 2011 (74 pages) |
22 July 2011 | Resolutions
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22 July 2011 | Resolutions
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14 July 2011 | Appointment of Bryan Portman as a director (3 pages) |
14 July 2011 | Appointment of Bryan Portman as a director (3 pages) |
14 July 2011 | Appointment of Bryan Portman as a director (3 pages) |
14 July 2011 | Appointment of Bryan Portman as a director (3 pages) |
6 June 2011 | Termination of appointment of Mark Bernstein as a director (2 pages) |
6 June 2011 | Termination of appointment of Anthony Bogod as a director (2 pages) |
6 June 2011 | Termination of appointment of Anthony Bogod as a director (2 pages) |
6 June 2011 | Termination of appointment of Mark Bernstein as a director (2 pages) |
13 April 2011 | Termination of appointment of Julia Stephens as a secretary (2 pages) |
13 April 2011 | Termination of appointment of Julia Stephens as a secretary (2 pages) |
13 April 2011 | Appointment of Robin Andrew Kier Wedderburn Piggott as a secretary (3 pages) |
13 April 2011 | Appointment of Robin Andrew Kier Wedderburn Piggott as a secretary (3 pages) |
13 April 2011 | Termination of appointment of Julia Stephens as a secretary (2 pages) |
13 April 2011 | Appointment of Robin Andrew Kier Wedderburn Piggott as a secretary (3 pages) |
13 April 2011 | Termination of appointment of Julia Stephens as a secretary (2 pages) |
13 April 2011 | Appointment of Robin Andrew Kier Wedderburn Piggott as a secretary (3 pages) |
9 November 2010 | Appointment of Maurice Harold Helfgott as a director (3 pages) |
9 November 2010 | Appointment of Maurice Harold Helfgott as a director (3 pages) |
20 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (21 pages) |
20 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (21 pages) |
18 August 2010 | Register inspection address has been changed (2 pages) |
18 August 2010 | Register inspection address has been changed (2 pages) |
18 August 2010 | Register(s) moved to registered inspection location (2 pages) |
18 August 2010 | Register(s) moved to registered inspection location (2 pages) |
22 July 2010 | Resolutions
|
22 July 2010 | Resolutions
|
5 July 2010 | Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director (3 pages) |
5 July 2010 | Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director (3 pages) |
24 June 2010 | Group of companies' accounts made up to 30 January 2010 (70 pages) |
24 June 2010 | Group of companies' accounts made up to 30 January 2010 (70 pages) |
16 June 2010 | Resolutions
|
16 June 2010 | Resolutions
|
4 June 2010 | Memorandum and Articles of Association (58 pages) |
4 June 2010 | Memorandum and Articles of Association (58 pages) |
20 May 2010 | Termination of appointment of Michael Hitchcock as a director (2 pages) |
20 May 2010 | Termination of appointment of Michael Hitchcock as a director (2 pages) |
6 April 2010 | Termination of appointment of David Adams as a director (2 pages) |
6 April 2010 | Termination of appointment of David Adams as a director (2 pages) |
5 February 2010 | Memorandum and Articles of Association (58 pages) |
5 February 2010 | Memorandum and Articles of Association (58 pages) |
18 November 2009 | Termination of appointment of Ciaran Mccloskey as a director (2 pages) |
18 November 2009 | Termination of appointment of Ciaran Mccloskey as a director (2 pages) |
17 August 2009 | Appointment terminated director julia stephens (1 page) |
17 August 2009 | Return made up to 10/07/09; full list of members (41 pages) |
17 August 2009 | Appointment terminated director julia stephens (1 page) |
17 August 2009 | Appointment terminated director donald mccarthy (1 page) |
17 August 2009 | Appointment terminated director donald mccarthy (1 page) |
17 August 2009 | Return made up to 10/07/09; full list of members (41 pages) |
16 July 2009 | Group of companies' accounts made up to 31 January 2009 (66 pages) |
16 July 2009 | Group of companies' accounts made up to 31 January 2009 (66 pages) |
15 June 2009 | Director appointed simon richard ellis berwin (2 pages) |
15 June 2009 | Director appointed deborah hewitt (2 pages) |
15 June 2009 | Director appointed deborah hewitt (2 pages) |
15 June 2009 | Director appointed simon richard ellis berwin (2 pages) |
13 February 2009 | Section 519 (1 page) |
13 February 2009 | Section 519 (1 page) |
6 February 2009 | Director appointed julia stephens (3 pages) |
6 February 2009 | Director appointed julia stephens (3 pages) |
2 February 2009 | Appointment terminated director philip mountford (1 page) |
2 February 2009 | Appointment terminated director philip mountford (1 page) |
31 January 2009 | Appointment terminated director bernard myers (1 page) |
31 January 2009 | Appointment terminated director bernard myers (1 page) |
26 September 2008 | Director appointed ciaran mccloskey (1 page) |
26 September 2008 | Director appointed ciaran mccloskey (1 page) |
10 September 2008 | Director appointed brian denis brick (2 pages) |
10 September 2008 | Director appointed brian denis brick (2 pages) |
4 September 2008 | Appointment terminated director robert marsh (1 page) |
4 September 2008 | Appointment terminated director robert marsh (1 page) |
12 August 2008 | Return made up to 10/07/08; bulk list available separately (11 pages) |
12 August 2008 | Return made up to 10/07/08; bulk list available separately (11 pages) |
11 August 2008 | Director appointed david alexander robertson adams (2 pages) |
11 August 2008 | Director appointed david alexander robertson adams (2 pages) |
25 July 2008 | Group of companies' accounts made up to 26 January 2008 (58 pages) |
25 July 2008 | Group of companies' accounts made up to 26 January 2008 (58 pages) |
4 July 2008 | Resolutions
|
4 July 2008 | Resolutions
|
27 June 2008 | Appointment terminated director keith hamill (1 page) |
27 June 2008 | Appointment terminated director keith hamill (1 page) |
8 April 2008 | Capitals not rolled up (2 pages) |
8 April 2008 | Capitals not rolled up (2 pages) |
7 August 2007 | Return made up to 10/07/07; bulk list available separately (11 pages) |
7 August 2007 | Return made up to 10/07/07; bulk list available separately (11 pages) |
17 July 2007 | New director appointed (2 pages) |
17 July 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
7 June 2007 | Group of companies' accounts made up to 27 January 2007 (55 pages) |
7 June 2007 | Group of companies' accounts made up to 27 January 2007 (55 pages) |
4 June 2007 | Ad 21/05/07--------- £ si [email protected]=30955 £ ic 4693031/4723986 (2 pages) |
4 June 2007 | Ad 21/05/07--------- £ si [email protected]=30955 £ ic 4693031/4723986 (2 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
16 April 2007 | Ad 09/03/07--------- £ si [email protected]=15000 £ ic 4678031/4693031 (3 pages) |
16 April 2007 | Ad 09/03/07--------- £ si [email protected]=15000 £ ic 4678031/4693031 (3 pages) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | New director appointed (2 pages) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | New director appointed (2 pages) |
14 September 2006 | Return made up to 10/07/06; bulk list available separately (11 pages) |
14 September 2006 | Return made up to 10/07/06; bulk list available separately (11 pages) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
24 August 2006 | New director appointed (2 pages) |
24 August 2006 | New director appointed (2 pages) |
10 August 2006 | Group of companies' accounts made up to 28 January 2006 (62 pages) |
10 August 2006 | Group of companies' accounts made up to 28 January 2006 (62 pages) |
19 June 2006 | Resolutions
|
19 June 2006 | Resolutions
|
5 June 2006 | Ad 22/05/06--------- £ si [email protected]=2000 £ ic 4676031/4678031 (2 pages) |
5 June 2006 | Resolutions
|
5 June 2006 | Ad 22/05/06--------- £ si [email protected]=2000 £ ic 4676031/4678031 (2 pages) |
5 June 2006 | Resolutions
|
15 May 2006 | New director appointed (2 pages) |
15 May 2006 | New director appointed (2 pages) |
21 April 2006 | Resolutions
|
21 April 2006 | Resolutions
|
30 March 2006 | AMEND88(2) 10/02/06 [email protected] (3 pages) |
30 March 2006 | AMEND88(2) 10/02/06 [email protected] (3 pages) |
10 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | Director's particulars changed (1 page) |
1 December 2005 | Ad 23/11/05--------- £ si [email protected]=39632 £ ic 4612808/4652440 (2 pages) |
1 December 2005 | Ad 23/11/05--------- £ si [email protected]=39632 £ ic 4612808/4652440 (2 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Ad 08/11/05--------- £ si [email protected]=10000 £ ic 4602808/4612808 (2 pages) |
21 November 2005 | Ad 08/11/05--------- £ si [email protected]=10000 £ ic 4602808/4612808 (2 pages) |
21 November 2005 | Director resigned (1 page) |
11 August 2005 | Return made up to 10/07/05; bulk list available separately
|
11 August 2005 | Return made up to 10/07/05; bulk list available separately
|
19 July 2005 | Group of companies' accounts made up to 31 January 2005 (40 pages) |
19 July 2005 | Group of companies' accounts made up to 31 January 2005 (40 pages) |
10 July 2005 | Director resigned (1 page) |
10 July 2005 | Director resigned (1 page) |
6 June 2005 | Resolutions
|
6 June 2005 | Resolutions
|
13 May 2005 | Director's particulars changed (1 page) |
13 May 2005 | Director's particulars changed (1 page) |
23 August 2004 | Return made up to 10/07/04; bulk list available separately (12 pages) |
23 August 2004 | Return made up to 10/07/04; bulk list available separately (12 pages) |
22 July 2004 | Group of companies' accounts made up to 31 January 2004 (39 pages) |
22 July 2004 | Group of companies' accounts made up to 31 January 2004 (39 pages) |
8 June 2004 | Director's particulars changed (1 page) |
8 June 2004 | Director's particulars changed (1 page) |
7 June 2004 | Resolutions
|
7 June 2004 | Resolutions
|
20 April 2004 | Ad 07/04/04--------- £ si [email protected]=4543 £ ic 4598264/4602807 (3 pages) |
20 April 2004 | Ad 07/04/04--------- £ si [email protected]=4543 £ ic 4598264/4602807 (3 pages) |
28 February 2004 | Ad 23/01/04--------- £ si [email protected]=43011 £ ic 4555253/4598264 (8 pages) |
28 February 2004 | Ad 23/01/04--------- £ si [email protected]=43011 £ ic 4555253/4598264 (8 pages) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
19 August 2003 | Return made up to 10/07/03; bulk list available separately
|
19 August 2003 | Return made up to 10/07/03; bulk list available separately
|
17 July 2003 | Group of companies' accounts made up to 25 January 2003 (36 pages) |
17 July 2003 | Group of companies' accounts made up to 25 January 2003 (36 pages) |
11 June 2003 | Resolutions
|
11 June 2003 | Resolutions
|
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
23 August 2002 | Return made up to 10/07/02; bulk list available separately
|
23 August 2002 | Group of companies' accounts made up to 27 January 2002 (32 pages) |
23 August 2002 | Return made up to 10/07/02; bulk list available separately
|
23 August 2002 | Group of companies' accounts made up to 27 January 2002 (32 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
12 June 2002 | Resolutions
|
12 June 2002 | Resolutions
|
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
8 March 2002 | New director appointed (3 pages) |
8 March 2002 | New director appointed (3 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
17 September 2001 | New director appointed (2 pages) |
17 September 2001 | New director appointed (2 pages) |
7 September 2001 | Resolutions
|
7 September 2001 | Resolutions
|
3 September 2001 | Return made up to 10/07/01; bulk list available separately (9 pages) |
3 September 2001 | Return made up to 10/07/01; bulk list available separately (9 pages) |
31 August 2001 | New director appointed (4 pages) |
31 August 2001 | New director appointed (4 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | New secretary appointed (2 pages) |
12 July 2001 | Group of companies' accounts made up to 27 January 2001 (39 pages) |
12 July 2001 | Group of companies' accounts made up to 27 January 2001 (39 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
8 June 2001 | Particulars of mortgage/charge (3 pages) |
8 June 2001 | Particulars of mortgage/charge (3 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
18 April 2001 | Secretary resigned (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Secretary resigned (1 page) |
6 March 2001 | New director appointed (4 pages) |
6 March 2001 | New director appointed (4 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
9 August 2000 | Return made up to 10/07/00; bulk list available separately (12 pages) |
9 August 2000 | Full group accounts made up to 29 January 2000 (43 pages) |
9 August 2000 | Return made up to 10/07/00; bulk list available separately (12 pages) |
9 August 2000 | Full group accounts made up to 29 January 2000 (43 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
26 November 1999 | Ad 08/10/99--------- £ si [email protected]=14096 £ ic 4528247/4542343 (2 pages) |
26 November 1999 | Ad 08/10/99--------- £ si [email protected]=14096 £ ic 4528247/4542343 (2 pages) |
5 November 1999 | Ad 08/10/99--------- £ si [email protected]=14096 £ ic 4514151/4528247 (2 pages) |
5 November 1999 | Ad 08/10/99--------- £ si [email protected]=14096 £ ic 4514151/4528247 (2 pages) |
22 October 1999 | Ad 20/10/99--------- £ si [email protected]=141 £ ic 4514010/4514151 (2 pages) |
22 October 1999 | Ad 20/10/99--------- £ si [email protected]=141 £ ic 4514010/4514151 (2 pages) |
6 August 1999 | Full group accounts made up to 30 January 1999 (36 pages) |
6 August 1999 | Full group accounts made up to 30 January 1999 (36 pages) |
3 August 1999 | Return made up to 10/07/99; bulk list available separately
|
3 August 1999 | Return made up to 10/07/99; bulk list available separately
|
7 June 1999 | Ad 02/06/99--------- £ si [email protected]=687 £ ic 4540326/4541013 (2 pages) |
7 June 1999 | Ad 02/06/99--------- £ si [email protected]=687 £ ic 4540326/4541013 (2 pages) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Director resigned (1 page) |
13 April 1999 | Ad 29/03/99--------- £ si [email protected]=312 £ ic 4540014/4540326 (2 pages) |
13 April 1999 | Ad 29/03/99--------- £ si [email protected]=875 £ ic 4538452/4539327 (2 pages) |
13 April 1999 | Ad 29/03/99--------- £ si [email protected]=687 £ ic 4539327/4540014 (2 pages) |
13 April 1999 | Ad 29/03/99--------- £ si [email protected]=687 £ ic 4539327/4540014 (2 pages) |
13 April 1999 | Ad 29/03/99--------- £ si [email protected]=312 £ ic 4540014/4540326 (2 pages) |
13 April 1999 | Ad 29/03/99--------- £ si [email protected]=875 £ ic 4538452/4539327 (2 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
24 March 1999 | Ad 09/03/99--------- £ si [email protected]=162 £ ic 4538290/4538452 (2 pages) |
24 March 1999 | Ad 09/03/99--------- £ si [email protected]=162 £ ic 4538290/4538452 (2 pages) |
23 March 1999 | Ad 15/03/99--------- £ si [email protected]=3 £ ic 4538287/4538290 (2 pages) |
23 March 1999 | Ad 15/03/99--------- £ si [email protected]=3 £ ic 4538287/4538290 (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
6 August 1998 | Return made up to 10/07/98; bulk list available separately (9 pages) |
6 August 1998 | Return made up to 10/07/98; bulk list available separately (9 pages) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
2 July 1998 | Full group accounts made up to 31 January 1998 (46 pages) |
2 July 1998 | Full group accounts made up to 31 January 1998 (46 pages) |
18 June 1998 | Ad 12/06/98--------- £ si [email protected]=312 £ ic 4537972/4538284 (2 pages) |
18 June 1998 | Ad 12/06/98--------- £ si [email protected]=312 £ ic 4537972/4538284 (2 pages) |
24 April 1998 | Ad 21/04/98--------- £ si [email protected]=750 £ ic 4537222/4537972 (2 pages) |
24 April 1998 | Ad 21/04/98--------- £ si [email protected]=750 £ ic 4537222/4537972 (2 pages) |
23 April 1998 | Ad 20/04/98--------- £ si [email protected]=2500 £ ic 4534722/4537222 (2 pages) |
23 April 1998 | Ad 20/04/98--------- £ si [email protected]=2500 £ ic 4534722/4537222 (2 pages) |
18 April 1998 | Ad 14/04/98--------- £ si [email protected]=1000 £ ic 4533722/4534722 (2 pages) |
18 April 1998 | Ad 14/04/98--------- £ si [email protected]=1000 £ ic 4533722/4534722 (2 pages) |
14 April 1998 | Ad 06/04/98--------- £ si [email protected]=3437 £ ic 4530285/4533722 (2 pages) |
14 April 1998 | Ad 06/04/98--------- £ si [email protected]=3437 £ ic 4530285/4533722 (2 pages) |
11 January 1998 | Ad 23/12/97--------- £ si [email protected]=69093 £ ic 4461192/4530285 (2 pages) |
11 January 1998 | Ad 06/01/98--------- £ si [email protected]=1000 £ ic 4460192/4461192 (2 pages) |
11 January 1998 | Ad 06/01/98--------- £ si [email protected]=1000 £ ic 4460192/4461192 (2 pages) |
11 January 1998 | Ad 23/12/97--------- £ si [email protected]=69093 £ ic 4461192/4530285 (2 pages) |
6 January 1998 | Ad 23/12/97--------- £ si [email protected]=385 £ ic 4459807/4460192 (2 pages) |
6 January 1998 | Ad 23/12/97--------- £ si [email protected]=385 £ ic 4459807/4460192 (2 pages) |
16 December 1997 | Ad 09/12/97--------- £ si [email protected]=250 £ ic 4459557/4459807 (2 pages) |
16 December 1997 | Ad 09/12/97--------- £ si [email protected]=250 £ ic 4459557/4459807 (2 pages) |
28 November 1997 | Ad 20/11/97--------- £ si [email protected]=401 £ ic 4459156/4459557 (2 pages) |
28 November 1997 | Ad 20/11/97--------- £ si [email protected]=401 £ ic 4459156/4459557 (2 pages) |
17 November 1997 | Ad 13/11/97--------- £ si [email protected]=723 £ ic 4458433/4459156 (2 pages) |
17 November 1997 | Ad 13/11/97--------- £ si [email protected]=723 £ ic 4458433/4459156 (2 pages) |
13 November 1997 | Ad 06/11/97--------- £ si [email protected]=2500 £ ic 4455933/4458433 (2 pages) |
13 November 1997 | Ad 06/11/97--------- £ si [email protected]=2500 £ ic 4455933/4458433 (2 pages) |
15 October 1997 | Ad 07/10/97--------- £ si [email protected]=7500 £ ic 4448433/4455933 (2 pages) |
15 October 1997 | Ad 07/10/97--------- £ si [email protected]=7500 £ ic 4448433/4455933 (2 pages) |
12 August 1997 | Ad 04/08/97--------- £ si [email protected]=35 £ ic 4448398/4448433 (2 pages) |
12 August 1997 | Ad 04/08/97--------- £ si [email protected]=35 £ ic 4448398/4448433 (2 pages) |
28 July 1997 | Ad 21/07/97--------- £ si [email protected]=312 £ ic 4448086/4448398 (2 pages) |
28 July 1997 | Ad 21/07/97--------- £ si [email protected]=312 £ ic 4448086/4448398 (2 pages) |
27 July 1997 | Return made up to 10/07/97; bulk list available separately
|
27 July 1997 | Return made up to 10/07/97; bulk list available separately
|
27 June 1997 | Full group accounts made up to 25 January 1997 (42 pages) |
27 June 1997 | Full group accounts made up to 25 January 1997 (42 pages) |
13 June 1997 | Ad 28/05/97--------- £ si [email protected]=3546099 £ ic 905835/4451934 (3 pages) |
13 June 1997 | £ nc 1050000/6000000 28/05/97 (2 pages) |
13 June 1997 | £ nc 1050000/6000000 28/05/97 (2 pages) |
13 June 1997 | Ad 28/05/97--------- £ si [email protected]=3546099 £ ic 905835/4451934 (3 pages) |
10 June 1997 | Ad 02/06/97--------- £ si [email protected]=15462 £ ic 890373/905835 (5 pages) |
10 June 1997 | Ad 02/06/97--------- £ si [email protected]=15462 £ ic 890373/905835 (5 pages) |
23 April 1997 | Ad 16/04/97--------- £ si [email protected]=125 £ ic 890248/890373 (2 pages) |
23 April 1997 | Ad 16/04/97--------- £ si [email protected]=125 £ ic 890248/890373 (2 pages) |
15 August 1996 | Return made up to 10/07/96; bulk list available separately (12 pages) |
15 August 1996 | Return made up to 10/07/96; bulk list available separately (12 pages) |
7 August 1996 | Full group accounts made up to 27 January 1996 (32 pages) |
7 August 1996 | Full group accounts made up to 27 January 1996 (32 pages) |
19 July 1996 | Ad 18/06/96--------- £ si [email protected]=31140 £ ic 859108/890248 (2 pages) |
19 July 1996 | Ad 18/06/96--------- £ si [email protected]=31140 £ ic 859108/890248 (2 pages) |
25 June 1996 | Ad 19/06/96--------- £ si [email protected]=100 £ ic 859008/859108 (2 pages) |
25 June 1996 | Ad 19/06/96--------- £ si [email protected]=100 £ ic 859008/859108 (2 pages) |
12 June 1996 | Resolutions
|
12 June 1996 | Resolutions
|
12 June 1996 | Resolutions
|
12 June 1996 | Resolutions
|
22 April 1996 | Ad 16/04/96--------- £ si [email protected]=225 £ ic 858783/859008 (2 pages) |
22 April 1996 | Ad 16/04/96--------- £ si [email protected]=225 £ ic 858783/859008 (2 pages) |
21 April 1996 | Ad 15/04/96--------- £ si [email protected]=500 £ ic 858283/858783 (2 pages) |
21 April 1996 | Ad 15/04/96--------- £ si [email protected]=500 £ ic 858283/858783 (2 pages) |
11 April 1996 | Resolutions
|
11 April 1996 | Resolutions
|
7 February 1996 | Ad 17/01/96--------- £ si [email protected]=75 £ ic 858058/858133 (2 pages) |
7 February 1996 | Ad 26/01/96--------- £ si [email protected]=150 £ ic 858133/858283 (2 pages) |
7 February 1996 | Ad 26/01/96--------- £ si [email protected]=150 £ ic 858133/858283 (2 pages) |
7 February 1996 | Ad 17/01/96--------- £ si [email protected]=75 £ ic 858058/858133 (2 pages) |
23 January 1996 | Ad 17/01/96--------- £ si 1500@1=1500 £ ic 858058/859558 (2 pages) |
23 January 1996 | Ad 17/01/96--------- £ si 1500@1=1500 £ ic 858058/859558 (2 pages) |
10 January 1996 | Ad 02/01/96--------- £ si [email protected]=1856 £ ic 856202/858058 (4 pages) |
10 January 1996 | Ad 02/01/96--------- £ si [email protected]=1856 £ ic 856202/858058 (4 pages) |
4 September 1995 | Ad 29/08/95--------- £ si [email protected]=3 £ ic 856199/856202 (2 pages) |
4 September 1995 | Ad 29/08/95--------- £ si [email protected]=3 £ ic 856199/856202 (2 pages) |
26 July 1995 | Full group accounts made up to 28 January 1995 (28 pages) |
26 July 1995 | Return made up to 10/07/95; bulk list available separately
|
26 July 1995 | Return made up to 10/07/95; bulk list available separately
|
26 July 1995 | Full group accounts made up to 28 January 1995 (28 pages) |
21 April 1995 | Ad 12/04/95--------- £ si [email protected]=500 £ ic 855574/856074 (2 pages) |
21 April 1995 | Ad 12/04/95--------- £ si [email protected]=500 £ ic 855574/856074 (2 pages) |
19 April 1995 | Ad 12/04/95--------- £ si [email protected]=1050 £ ic 854524/855574 (2 pages) |
19 April 1995 | Ad 12/04/95--------- £ si [email protected]=1050 £ ic 854524/855574 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (353 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (87 pages) |
25 July 1994 | Full group accounts made up to 29 January 1994 (31 pages) |
25 July 1994 | Full group accounts made up to 29 January 1994 (31 pages) |
5 August 1993 | Full group accounts made up to 30 January 1993 (27 pages) |
5 August 1993 | Full group accounts made up to 30 January 1993 (27 pages) |
6 October 1992 | Full group accounts made up to 25 January 1992 (24 pages) |
6 October 1992 | Full group accounts made up to 25 January 1992 (24 pages) |
28 October 1991 | Full group accounts made up to 26 January 1991 (25 pages) |
28 October 1991 | Full group accounts made up to 26 January 1991 (25 pages) |
15 July 1991 | Resolutions
|
15 July 1991 | Resolutions
|
6 July 1991 | Articles of association (71 pages) |
6 July 1991 | Articles of association (71 pages) |
16 August 1990 | Full group accounts made up to 27 January 1990 (27 pages) |
16 August 1990 | Full group accounts made up to 27 January 1990 (27 pages) |
17 August 1989 | Full group accounts made up to 28 January 1989 (29 pages) |
17 August 1989 | Full group accounts made up to 28 January 1989 (29 pages) |
21 January 1989 | New secretary appointed (2 pages) |
21 January 1989 | New secretary appointed (2 pages) |
14 December 1988 | Full group accounts made up to 30 January 1988 (23 pages) |
14 December 1988 | Full group accounts made up to 30 January 1988 (23 pages) |
28 October 1988 | Particulars of contract relating to shares (3 pages) |
28 October 1988 | Particulars of contract relating to shares (3 pages) |
27 October 1988 | Particulars of contract relating to shares (2 pages) |
27 October 1988 | Particulars of contract relating to shares (2 pages) |
26 October 1988 | Particulars of contract relating to shares (3 pages) |
26 October 1988 | Particulars of contract relating to shares (3 pages) |
24 October 1988 | Wd 11/10/88 ad 05/09/88--------- £ si [email protected]=220 £ ic 811617/811837 (2 pages) |
24 October 1988 | Particulars of contract relating to shares (3 pages) |
24 October 1988 | Wd 11/10/88 ad 05/09/88--------- £ si [email protected]=220 £ ic 811617/811837 (2 pages) |
24 October 1988 | Particulars of contract relating to shares (3 pages) |
17 October 1988 | Wd 07/10/88 ad 30/09/88--------- premium £ si [email protected]=778 £ ic 810408/811186 (2 pages) |
17 October 1988 | Wd 07/10/88 ad 30/09/88--------- premium £ si [email protected]=778 £ ic 810408/811186 (2 pages) |
11 October 1988 | Wd 21/09/88 ad 22/08/88--------- £ si [email protected]=51 £ ic 810357/810408 (3 pages) |
11 October 1988 | Wd 21/09/88 ad 22/08/88--------- £ si [email protected]=51 £ ic 810357/810408 (3 pages) |
12 September 1988 | Resolutions
|
12 September 1988 | Resolutions
|
7 September 1988 | Wd 10/08/88 ad 25/07/88--------- £ si [email protected]=3009 £ ic 803332/806341 (4 pages) |
7 September 1988 | Wd 10/08/88 ad 25/07/88--------- £ si [email protected]=3009 £ ic 803332/806341 (4 pages) |
11 August 1988 | S-div (1 page) |
11 August 1988 | S-div (1 page) |
9 August 1988 | Resolutions
|
9 August 1988 | Resolutions
|
9 August 1988 | S-div (1 page) |
9 August 1988 | S-div (1 page) |
9 August 1988 | Resolutions
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9 August 1988 | Resolutions
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8 August 1988 | £ nc 750000/1050000 (1 page) |
8 August 1988 | £ nc 750000/1050000 (1 page) |
19 July 1988 | Listing of particulars (38 pages) |
19 July 1988 | Listing of particulars (38 pages) |
8 July 1988 | Company name changed moss bros PLC\certificate issued on 08/07/88 (7 pages) |
8 July 1988 | Company name changed moss bros PLC\certificate issued on 08/07/88 (7 pages) |
17 February 1988 | Wd 18/01/88 ad 07/01/88--------- premium £ si [email protected]=27 £ ic 610735/610762 (2 pages) |
17 February 1988 | Wd 18/01/88 ad 07/01/88--------- premium £ si [email protected]=27 £ ic 610735/610762 (2 pages) |
2 December 1987 | Wd 10/11/87 ad 06/11/87--------- premium £ si [email protected]=701 £ ic 610034/610735 (2 pages) |
2 December 1987 | Wd 10/11/87 ad 06/11/87--------- premium £ si [email protected]=701 £ ic 610034/610735 (2 pages) |
1 September 1987 | Full accounts made up to 31 January 1987 (21 pages) |
1 September 1987 | Full accounts made up to 31 January 1987 (21 pages) |
7 July 1987 | Resolutions
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7 July 1987 | Resolutions
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24 June 1986 | Group of companies' accounts made up to 25 January 1986 (19 pages) |
24 June 1986 | Group of companies' accounts made up to 25 January 1986 (19 pages) |
4 July 1985 | Accounts made up to 26 January 1985 (20 pages) |
4 July 1985 | Accounts made up to 26 January 1985 (20 pages) |
26 June 1984 | Accounts made up to 28 January 1984 (19 pages) |
26 June 1984 | Accounts made up to 28 January 1984 (19 pages) |
2 August 1983 | Accounts made up to 29 January 1983 (20 pages) |
2 August 1983 | Accounts made up to 29 January 1983 (20 pages) |
1 July 1982 | Accounts made up to 30 January 1982 (16 pages) |
1 July 1982 | Accounts made up to 30 January 1982 (16 pages) |
24 February 1982 | Memorandum and Articles of Association (9 pages) |
24 February 1982 | Memorandum of association (9 pages) |
24 February 1982 | Memorandum of association (9 pages) |
24 February 1982 | Memorandum and Articles of Association (9 pages) |
4 August 1981 | Accounts made up to 31 January 1981 (18 pages) |
4 August 1981 | Accounts made up to 31 January 1981 (18 pages) |
14 July 1980 | Accounts made up to 26 January 1980 (15 pages) |
14 July 1980 | Accounts made up to 26 January 1980 (15 pages) |
11 July 1979 | Accounts made up to 27 January 1979 (14 pages) |
11 July 1979 | Accounts made up to 27 January 1979 (14 pages) |
17 November 1978 | Accounts made up to 28 January 1978 (14 pages) |
17 November 1978 | Accounts made up to 28 January 1978 (14 pages) |
27 September 1977 | Accounts made up to 29 January 1977 (14 pages) |
27 September 1977 | Accounts made up to 29 January 1977 (14 pages) |
15 September 1976 | Accounts made up to 31 January 1976 (12 pages) |
15 September 1976 | Accounts made up to 31 January 1976 (12 pages) |
14 August 1975 | Accounts made up to 25 January 1975 (13 pages) |
14 August 1975 | Accounts made up to 25 January 1975 (13 pages) |
1 April 1914 | Incorporation (43 pages) |
1 April 1914 | Incorporation (43 pages) |