G & M MOYNES LTD

Company number 07997516

Date	Type	Description	View / Download
29 Mar 2018	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
01 Mar 2018	AP01	Appointment of Ms Catherine Elizabeth Barton as a director on 28 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 28 February 2018	(1 page)
03 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
24 Nov 2017	PSC05	Change of details for Xeon Smiles Uk Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 24 November 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Melanie Jane Moynes as a person with significant control on 31 July 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Gary John Moynes as a person with significant control on 31 July 2017	(1 page)
30 Aug 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 31 July 2017	(2 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Aug 2017	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 31 July 2017	(2 pages)
04 Aug 2017	AD01	Registered office address changed from Unit a Rose Court 89 Ashford Road Bearsted Maidstone Kent ME14 4BS to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 4 August 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Edward Joseph Coyle as a director on 31 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Gary John Moynes as a director on 31 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Melanie Jane Moynes as a director on 31 July 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Robin James Bryant as a director on 31 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 31 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Ian David Wood as a director on 31 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 31 July 2017	(2 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
14 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(4 pages)
14 Apr 2016	CH01	Director's details changed for Mrs Melanie Jane Moynes on 20 March 2016	(2 pages)

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