William Moss Group Limited(The)

Company Name	William Moss Group Limited(The)
Directors	Basil Christopher Mendonca and Jaime Foong Yi Tham
Company Status	Active
Company Number	00155539
Category	Private Limited Company
Incorporation Date	27 May 1919(104 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(101 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(102 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(102 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Duncan Valentine Brand
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(73 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westmill House Ware Hertfordshire SG12 0ET

Director Name	Herbert Crawford Marshall
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(73 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 October 2004)
Role	Finance Director
Correspondence Address	26 Wingate Way Trumpington Cambridge Cambridgeshire CB2 2HD

Director Name	Richard John Charles Turner
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(73 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 May 2003)
Role	Chartered Accountant
Correspondence Address	Salix House 104b Green End Road Great Barford Bedford Bedfordshire MK44 3HD

Secretary Name	Christopher John Higham
Nationality	British
Status	Resigned
Appointed	01 October 1992(73 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	113 Andrew Road Eynesbury St. Neots Cambridgeshire PE19 2PP

Director Name	Miss Deena Elizabeth Mattar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(82 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Harold Lister Thompson
Nationality	British
Status	Resigned
Appointed	01 July 2002(83 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QZ

Director Name	Mr Andrew Dale Mullins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(84 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtways Box Ridge Avenue Purley Surrey CR8 3AQ

Director Name	Matthew David Barton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(85 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 November 2009)
Role	Company Secretary/Corporate Counsel
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	23 March 2007(87 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Miss Deborah Pamela Hamilton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2009(90 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Paul John Staniland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(90 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2012)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	25 High Street Needingworth St. Ives Cambridgeshire PE27 4SA

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(93 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 October 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(95 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	23 October 2014(95 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 June 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(96 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(96 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(96 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(97 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(99 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(100 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(100 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	www.iandruk.com

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

17 March 1981	Delivered on: 17 March 1981 Satisfied on: 10 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william moss (construction) limited to the chargee on any account whatsoever. Particulars: F/H land on east side of trent lane, nottingham, nottinghamshire title no. Nt 80981. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Satisfied on: 10 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become dur from the company and/or william moss (construction) limited to the chargee on any account whatsoever. Particulars: F/H 76 ashby road, laughborough, leicestershire. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Satisfied on: 10 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william moss (construction) limited to the chargee on any account whatsoever. Particulars: F/H 27 brookside road, laughborough, leicestershire. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william moss (construction) limited to the chargee on any account whatsoever. Particulars: F/H 21 brookside road, laughborough leicestershire. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Classification: Legal charge Secured details: All monies due or to become due from the company and/or william moss (construction) limited to the chargee on any account whatsoever. Particulars: L/H land at warners lane, laughborough, leicestershire. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william moss (construction) limited to the chargee on any account whatsoever. Particulars: F/H land & buildings belton road west, laughborough, leicestershire. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Satisfied on: 10 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william moss (construction) limited to the chargee on any account whatsoever. Particulars: F/H 31-38 derby square laughborough leicestershire. Fully Satisfied
7 December 1983	Delivered on: 7 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H cash & carry warehouse at bishop meadow road loughborough leicestershire (formerly known as land at the aerodrome fronting bishop meadow road, loughborough, leicestershire). Fully Satisfied
1 September 1983	Delivered on: 7 September 1983 Persons entitled: Excess Insurance Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental tothe legal charge 29/4/83. Particulars: 46 doughty st. St pancras london tn 254252 land at 88 & 90 aldridge rd perry barr. Birmingham tn wh 23290, wk 194350, land to the east of aldridge rd perry barr tn wm 108442 18A, 18B, 19-20 church gate loughborough leic land at the rear of 18A & 19A churchgate loughborough. Fully Satisfied
22 June 1983	Delivered on: 5 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on great crosshall st. & johnson street, liverpool. Fully Satisfied
22 June 1983	Delivered on: 5 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of great crosshall street, liverpool, merseyside title no. Ms 94590. Fully Satisfied
22 June 1983	Delivered on: 5 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of great crosshall street, liverpool, merseyside. Title no. Ms 94410. Fully Satisfied
30 June 1983	Delivered on: 5 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H liddington estate, lockhampton, gloucester. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william moss (construction) limited to the chargee on any account whatsoever. Particulars: F/H 102 albert promenade, laughborough, leicestershire. Fully Satisfied
31 May 1983	Delivered on: 31 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H buildings known as nos 5C25, 5C26, 5C27, 5C23, 5C24, 5C22, 5C21, 5C5, 5C3, 5C6, 5C4, 5C7, 5C2, 5C1 and air rais shelter and at the kirby trading estate kirby lancaster lancashire. Fully Satisfied
16 May 1983	Delivered on: 23 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land on the oxgate farm estate fronting to the north circular road and adjoining the brent reservoir, brent, london. Fully Satisfied
16 May 1983	Delivered on: 23 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the aerodrome, derby road, loughborough leicestershire. Fully Satisfied
16 May 1983	Delivered on: 23 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate on the junction of bishop meadow road, with belton road west, loughborough, leicestershire. Fully Satisfied
16 May 1983	Delivered on: 23 May 1983 Satisfied on: 10 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st james lodge, 172 uxbridge road, herrow weald herrow, london title no. Mx 260694. Fully Satisfied
29 April 1983	Delivered on: 11 May 1983 Persons entitled: Excess Insurance Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or in connection with indemnity bonds issued by the mortgagee. Particulars: 86 aldridge road derry barr birmingham 96 leckhampton road cheltenham gloucestershire 7/13 fennel street loughborough leicestershire. Fully Satisfied
16 March 1983	Delivered on: 5 April 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts goodwill uncalled capital. Together with all building fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william moss (construction) limited to the chargee on any account whatsoever. Particulars: F/H 16 southcourt drive, leckhampton, cheltenham, gloucestershire. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Satisfied on: 10 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become dur from the company and/or william moss (construction) limited to the chargee on any account whatsoever. Particulars: F/H land at corner of belton road west and bishop meadow road, laughborough leicestershire. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Satisfied on: 10 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or williams moss (construcion) limited to the chargee on any account whatsoever. Particulars: F/H land rear to north circular road and adjoining brent reservoir N.W.2 brent. Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or williams moss (construction) limited to the chargee on any account whatsoever. Particulars: Buildings known as 5C28, 5C29, 5C30, 5C31 and surface air raid shelter at kirkby trading estate, liverpool, lancashire. Fully Satisfied

Filing History

5 December 2023	Accounts for a dormant company made up to 30 June 2023 (6 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
8 October 2021	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021 (2 pages)
8 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
8 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
8 October 2021	Termination of appointment of Philip Higgins as a director on 24 September 2021 (1 page)
8 September 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
9 July 2021	Change of details for Kier Construction Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Director's details changed for Philip Higgins on 18 June 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
26 February 2021	Appointment of Basil Christopher Mendonca as a director on 25 February 2021 (2 pages)
20 August 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
29 April 2020	Change of details for Kier Construction Limited as a person with significant control on 17 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
13 December 2019	Statement of company's objects (2 pages)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
18 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
18 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
17 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
2 November 2018	Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
18 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,225,055 (3 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,225,055 (3 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
23 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
23 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 June 2015 (1 page)
23 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 June 2015 (1 page)
23 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
23 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
23 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
26 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,225,055 (4 pages)
26 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,225,055 (4 pages)
26 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,225,055 (4 pages)
23 October 2014	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,225,055 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,225,055 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,225,055 (4 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
24 September 2012	Appointment of Mr David Neville Benson as a director (2 pages)
24 September 2012	Appointment of Mr David Neville Benson as a director (2 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
4 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
1 December 2009	Appointment of Mr Paul John Staniland as a director (2 pages)
1 December 2009	Termination of appointment of Deena Mattar as a director (1 page)
1 December 2009	Termination of appointment of Deena Mattar as a director (1 page)
1 December 2009	Appointment of Mr Paul John Staniland as a director (2 pages)
10 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
10 November 2009	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
10 November 2009	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
10 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
5 August 2009	Return made up to 04/08/09; full list of members (3 pages)
5 August 2009	Return made up to 04/08/09; full list of members (3 pages)
4 August 2009	Secretary's change of particulars / deborah hamilton / 01/07/2009 (1 page)
4 August 2009	Director's change of particulars / matthew barton / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / matthew barton / 01/08/2009 (1 page)
4 August 2009	Secretary's change of particulars / deborah hamilton / 01/07/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
4 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
4 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New secretary appointed (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
16 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
16 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
21 October 2004	Return made up to 01/10/04; full list of members (7 pages)
21 October 2004	Return made up to 01/10/04; full list of members (7 pages)
22 January 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
22 January 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
20 October 2003	Return made up to 01/10/03; full list of members (7 pages)
20 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
1 April 2003	Full accounts made up to 30 June 2002 (9 pages)
1 April 2003	Full accounts made up to 30 June 2002 (9 pages)
28 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
4 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 October 2001	Return made up to 01/10/01; full list of members (7 pages)
15 October 2001	Return made up to 01/10/01; full list of members (7 pages)
21 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Full accounts made up to 30 June 2000 (9 pages)
20 December 2000	Full accounts made up to 30 June 2000 (9 pages)
13 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 1999	Full accounts made up to 30 June 1999 (10 pages)
22 October 1999	Full accounts made up to 30 June 1999 (10 pages)
15 October 1999	Return made up to 01/10/99; full list of members (7 pages)
15 October 1999	Return made up to 01/10/99; full list of members (7 pages)
14 October 1998	Return made up to 01/10/98; full list of members (6 pages)
14 October 1998	Return made up to 01/10/98; full list of members (6 pages)
13 October 1998	Full accounts made up to 30 June 1998 (10 pages)
13 October 1998	Full accounts made up to 30 June 1998 (10 pages)
8 July 1998	Auditor's resignation (2 pages)
8 July 1998	Auditor's resignation (2 pages)
20 January 1998	Full accounts made up to 30 June 1997 (10 pages)
20 January 1998	Full accounts made up to 30 June 1997 (10 pages)
21 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 November 1996	Full accounts made up to 30 June 1996 (10 pages)
12 November 1996	Full accounts made up to 30 June 1996 (10 pages)
15 October 1996	Return made up to 01/10/96; no change of members (4 pages)
15 October 1996	Return made up to 01/10/96; no change of members (4 pages)
11 October 1995	Full accounts made up to 30 June 1995 (10 pages)
11 October 1995	Return made up to 01/10/95; full list of members (6 pages)
11 October 1995	Return made up to 01/10/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 30 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (313 pages)
28 August 1986	Return made up to 21/08/86; full list of members (8 pages)
28 August 1986	Return made up to 21/08/86; full list of members (8 pages)
14 August 1985	Accounts made up to 31 December 1984 (19 pages)
14 August 1985	Accounts made up to 31 December 1984 (19 pages)
1 July 1977	Company name changed\certificate issued on 01/07/77 (2 pages)
1 July 1977	Company name changed\certificate issued on 01/07/77 (2 pages)
23 July 1976	Annual return made up to 26/05/76 (8 pages)
23 July 1976	Annual return made up to 26/05/76 (8 pages)
30 May 1975	Annual return made up to 28/05/75 (8 pages)
30 May 1975	Annual return made up to 28/05/75 (8 pages)

William Moss Group Limited(The)

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