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MOULDS & CO LIMITED

Company number 04525900

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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)
02 Jun 2016 AP01 Appointment of Miss Victoria Jane Moulds as a director on 2 June 2016
29 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
29 Sep 2015 CH01 Director's details changed for Karen Moulds on 4 September 2015
29 Sep 2015 CH03 Secretary's details changed for Stephen Andrew Moulds on 4 September 2015
29 Sep 2015 CH01 Director's details changed for Stephen Andrew Moulds on 4 September 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
15 Dec 2014 TM01 Termination of appointment of Sonia Jane Reynolds as a director on 9 July 2014
15 Dec 2014 TM01 Termination of appointment of Ian John Philpott as a director on 1 July 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,311
03 Dec 2013 CH03 Secretary's details changed for Stephen Andrew Moulds on 1 February 2013
03 Dec 2013 CH01 Director's details changed for Stephen Andrew Moulds on 1 February 2013
03 Dec 2013 CH01 Director's details changed for Karen Moulds on 1 February 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 MEM/ARTS Memorandum and Articles of Association
09 Jan 2013 AP01 Appointment of Mr Ian John Philpott as a director
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,311
07 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Remove the auth share cap limit from £2,000 20/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Sonia Jane Reynolds on 4 September 2010