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W. MOORCROFT LIMITED

Company number 00128500

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 28 pages (28 pages)
23 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 30 pages (30 pages)
09 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 129,432	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 129,432 - link opens in a new window - 8 pages (8 pages)
09 Jan 2016	AP01	Appointment of Mrs Gloria Withington as a director on 25 November 2015	View PDF Appointment of Mrs Gloria Withington as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2016	TM01	Termination of appointment of Hilary Hughes as a director on 31 December 2015	View PDF Termination of appointment of Hilary Hughes as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 27 pages (27 pages)
07 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 129,432	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 129,432 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	CH01	Director's details changed for Ms Catherine Mary Edwards on 20 July 2014	View PDF Director's details changed for Ms Catherine Mary Edwards on 20 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 26 pages (26 pages)
11 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 129,432	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 129,432 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	AP01	Appointment of Ms Catherine Mary Edwards as a director	View PDF Appointment of Ms Catherine Mary Edwards as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP01	Appointment of Mrs Hilary Hughes as a director ANNOTATION This document is a duplicate of the AP01 registered on 05/11/2013 for Mrs Hilary Hughes	View PDF Appointment of Mrs Hilary Hughes as a director ANNOTATION This document is a duplicate of the AP01 registered on 05/11/2013 for Mrs Hilary Hughes - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP01	Appointment of Mrs Hilary Hughes as a director	View PDF Appointment of Mrs Hilary Hughes as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 34 pages (34 pages)
18 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	TM01	Termination of appointment of Alan Wright as a director	View PDF Termination of appointment of Alan Wright as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AD01	Registered office address changed from 5 Town Street Thaxted Essex CM6 2LD on 6 December 2012	View PDF Registered office address changed from 5 Town Street Thaxted Essex CM6 2LD on 6 December 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 36 pages (36 pages)
18 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jan 2012	CH01	Director's details changed for David Anthony Johnson on 1 June 2011	View PDF Director's details changed for David Anthony Johnson on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 3 pages (3 pages)

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W. MOORCROFT LIMITED

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