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MOULTON JOHNSON LIMITED

Company number 07418896

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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)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 400
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 400
13 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 400
13 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 400
13 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2014 AP01 Appointment of Ian Paul Sutton as a director
02 May 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
05 Nov 2013 CH01 Director's details changed for Mr Peter Stuart Moulton on 5 August 2013
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 CH01 Director's details changed for Mr Mark Anthony Southgate on 29 November 2011
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Ian Kenneth Johnson on 11 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Mark Anthony Southgate on 11 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Peter Stuart Moulton on 11 October 2011
26 Sep 2011 AD01 Registered office address changed from , 25a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom on 26 September 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 AP01 Appointment of Mr Mark Anthony Southgate as a director