New Barnet
Herts
EN4 8AL
Secretary Name | Mr Jason James Godefroy |
---|---|
Status | Current |
Appointed | 01 November 2021(31 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | 34 Townsend Lane Harpenden AL5 2QS |
Director Name | Mr Jason James Godefroy |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2021(31 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Townsend Lane Harpenden AL5 2QS |
Director Name | Mr Charles Godefroy |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(1 year after company formation) |
Appointment Duration | 30 years (resigned 01 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Whalley Drive Bletchley Milton Keynes MK3 6HX |
Director Name | Elaine Godefroy |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(1 year after company formation) |
Appointment Duration | 30 years (resigned 01 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Whalley Drive Bletchley Milton Keynes MK3 6HX |
Secretary Name | Elaine Godefroy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(1 year after company formation) |
Appointment Duration | 30 years (resigned 01 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Whalley Drive Bletchley Milton Keynes MK3 6HX |
Director Name | Mrs Katie Raine Godefroy |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2021(31 years after company formation) |
Appointment Duration | 1 week (resigned 08 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Ridgewood Drive Harpenden AL5 3LJ |
Director Name | Mrs Rebecca Anne Godefroy |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2021(31 years after company formation) |
Appointment Duration | 1 week (resigned 08 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Townsend Lane Harpenden AL5 2QS |
Website | www.moonraker.eu/ |
---|---|
Email address | [email protected] |
Telephone | 01908 281705 |
Telephone region | Milton Keynes |
Registered Address | 110-112 Lancaster Road New Barnet Herts EN4 8AL |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £81,662 |
Cash | £38,695 |
Current Liabilities | £137,484 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
25 February 1993 | Delivered on: 4 March 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
---|
27 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (10 pages) |
---|---|
20 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
30 May 2023 | Change of details for Mr Justin Stephen Godefroy as a person with significant control on 17 May 2023 (2 pages) |
30 May 2023 | Secretary's details changed for Mr Jason James Godefroy on 17 May 2023 (1 page) |
30 May 2023 | Change of details for Mr Jason James Godefroy as a person with significant control on 17 May 2023 (2 pages) |
15 May 2023 | Company name changed moonraker (uk) LIMITED\certificate issued on 15/05/23
|
5 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
5 December 2022 | Notification of Justin Stephen Godefroy as a person with significant control on 1 December 2022 (2 pages) |
5 December 2022 | Director's details changed for Justin Stephan Godefroy on 1 December 2022 (2 pages) |
5 December 2022 | Withdrawal of a person with significant control statement on 5 December 2022 (2 pages) |
5 December 2022 | Notification of Jason James Godefroy as a person with significant control on 1 December 2022 (2 pages) |
28 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (10 pages) |
25 November 2021 | Director's details changed for Justin Stephan Godefroy on 24 November 2021 (2 pages) |
23 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (10 pages) |
10 November 2021 | Termination of appointment of Katie Raine Godefroy as a director on 8 November 2021 (1 page) |
10 November 2021 | Termination of appointment of Rebecca Anne Godefroy as a director on 8 November 2021 (1 page) |
10 November 2021 | Appointment of Mr Jason James Godefroy as a director on 8 November 2021 (2 pages) |
8 November 2021 | Appointment of Mrs Katie Raine Godefroy as a director on 1 November 2021 (2 pages) |
8 November 2021 | Termination of appointment of Charles Godefroy as a director on 1 November 2021 (1 page) |
8 November 2021 | Confirmation statement made on 5 November 2021 with updates (5 pages) |
8 November 2021 | Appointment of Mrs Rebecca Anne Godefroy as a director on 1 November 2021 (2 pages) |
8 November 2021 | Appointment of Mr Jason James Godefroy as a secretary on 1 November 2021 (2 pages) |
8 November 2021 | Termination of appointment of Elaine Godefroy as a director on 1 November 2021 (1 page) |
8 November 2021 | Termination of appointment of Elaine Godefroy as a secretary on 1 November 2021 (1 page) |
3 December 2020 | Unaudited abridged accounts made up to 28 February 2020 (10 pages) |
19 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
26 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (10 pages) |
26 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
28 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
22 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
28 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
28 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
5 January 2010 | Director's details changed for Elaine Godefroy on 1 November 2009 (2 pages) |
5 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Mr Charles Godefroy on 1 November 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Charles Godefroy on 1 November 2009 (2 pages) |
5 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Elaine Godefroy on 1 November 2009 (2 pages) |
5 January 2010 | Director's details changed for Justin Stephan Godefroy on 1 November 2009 (2 pages) |
5 January 2010 | Director's details changed for Justin Stephan Godefroy on 1 November 2009 (2 pages) |
5 January 2010 | Director's details changed for Elaine Godefroy on 1 November 2009 (2 pages) |
5 January 2010 | Director's details changed for Justin Stephan Godefroy on 1 November 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Charles Godefroy on 1 November 2009 (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
5 January 2009 | Return made up to 05/11/08; full list of members (4 pages) |
5 January 2009 | Return made up to 05/11/08; full list of members (4 pages) |
4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
6 February 2008 | Return made up to 05/11/07; full list of members (3 pages) |
6 February 2008 | Return made up to 05/11/07; full list of members (3 pages) |
12 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
12 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
27 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
27 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
14 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
14 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
17 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
17 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
19 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
27 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
13 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
10 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
10 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
30 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
30 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
18 January 2002 | Return made up to 05/11/01; full list of members
|
18 January 2002 | Return made up to 05/11/01; full list of members
|
22 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
22 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
27 November 2000 | Return made up to 05/11/00; full list of members (7 pages) |
27 November 2000 | Return made up to 05/11/00; full list of members (7 pages) |
21 August 2000 | Ad 09/08/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
21 August 2000 | Ad 09/08/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
4 January 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
4 January 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
5 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
5 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
3 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
3 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
30 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
30 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
24 February 1998 | Accounts for a small company made up to 28 February 1997 (3 pages) |
24 February 1998 | Accounts for a small company made up to 28 February 1997 (3 pages) |
23 January 1998 | Return made up to 05/11/97; full list of members (6 pages) |
23 January 1998 | Return made up to 05/11/97; full list of members (6 pages) |
7 May 1997 | Accounts for a small company made up to 29 February 1996 (3 pages) |
7 May 1997 | Accounts for a small company made up to 29 February 1996 (3 pages) |
19 January 1997 | Return made up to 05/11/96; no change of members (4 pages) |
19 January 1997 | Return made up to 05/11/96; no change of members (4 pages) |
4 March 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
4 March 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
9 January 1996 | Return made up to 05/11/95; no change of members (4 pages) |
9 January 1996 | Return made up to 05/11/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |