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The Moira Furnace Museum Trust Limited

Documents

Total Documents261
Total Pages1,340

Filing History

27 January 2021Termination of appointment of Patrick William Brain as a director on 7 December 2020
26 October 2020Appointment of Mr Paul Vincent Montgomery as a director on 19 October 2020
15 May 2020Confirmation statement made on 6 April 2020 with no updates
1 October 2019Appointment of Mrs Tracey Handley as a director on 3 September 2019
31 July 2019Total exemption full accounts made up to 31 March 2019
24 July 2019Termination of appointment of Anne Donegan as a director on 23 July 2019
24 July 2019Termination of appointment of Lindsey Charnock as a director on 23 July 2019
17 April 2019Confirmation statement made on 6 April 2019 with no updates
24 February 2019Appointment of Mrs Angela Mackenzie as a director on 12 February 2019
21 December 2018Appointment of Mr Robin Leslie Burrows as a director on 20 November 2018
21 December 2018Appointment of Mr Paul Francis Mccaffrey as a director on 20 November 2018
21 December 2018Termination of appointment of Rosalie Cosgrove as a director on 20 November 2018
7 August 2018Total exemption full accounts made up to 31 March 2018
7 June 2018Appointment of Mr Patrick William Brain as a director on 4 June 2018
11 April 2018Termination of appointment of Brian Waring as a director on 8 July 2017
11 April 2018Confirmation statement made on 6 April 2018 with no updates
11 April 2018Termination of appointment of Christopher Terence Jackson as a director on 31 March 2018
17 August 2017Total exemption full accounts made up to 31 March 2017
17 August 2017Total exemption full accounts made up to 31 March 2017
19 April 2017Confirmation statement made on 6 April 2017 with updates
19 April 2017Confirmation statement made on 6 April 2017 with updates
27 October 2016Total exemption full accounts made up to 31 March 2016
27 October 2016Total exemption full accounts made up to 31 March 2016
26 April 2016Annual return made up to 6 April 2016 no member list
26 April 2016Annual return made up to 6 April 2016 no member list
6 April 2016Appointment of Susan Irene Mckendrick as a director on 5 April 2016
6 April 2016Appointment of Susan Irene Mckendrick as a director on 5 April 2016
17 November 2015Director's details changed for Mr Christopher Terence Jackson on 17 November 2015
17 November 2015Director's details changed for Mr Christopher Terence Jackson on 17 November 2015
4 November 2015Total exemption full accounts made up to 31 March 2015
4 November 2015Total exemption full accounts made up to 31 March 2015
26 October 2015Termination of appointment of Julian William Hackett as a director on 29 September 2015
26 October 2015Termination of appointment of Julian William Hackett as a director on 29 September 2015
19 August 2015Appointment of Mr Bryan John Weston as a director on 30 June 2015
19 August 2015Appointment of Mr Bryan John Weston as a director on 30 June 2015
6 August 2015Appointment of Mr David Bell as a director on 30 June 2015
6 August 2015Appointment of Mr David Bell as a director on 30 June 2015
15 July 2015Statement of company's objects
15 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 July 2015Statement of company's objects
15 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 April 2015Annual return made up to 6 April 2015 no member list
20 April 2015Director's details changed for Anne Donegan on 1 April 2014
20 April 2015Termination of appointment of Rosalie Cosgrove as a secretary on 1 April 2014
20 April 2015Termination of appointment of Rosalie Cosgrove as a secretary on 1 April 2014
20 April 2015Annual return made up to 6 April 2015 no member list
20 April 2015Annual return made up to 6 April 2015 no member list
20 April 2015Director's details changed for Anne Donegan on 1 April 2014
20 April 2015Termination of appointment of Rosalie Cosgrove as a secretary on 1 April 2014
4 November 2014Total exemption full accounts made up to 31 March 2014
4 November 2014Total exemption full accounts made up to 31 March 2014
5 September 2014Appointment of Ms Lindsey Charnock as a director on 1 April 2014
5 September 2014Appointment of Mr Christopher Terence Jackson as a director on 15 July 2014
5 September 2014Appointment of Ms Lindsey Charnock as a director on 1 April 2014
5 September 2014Appointment of Mr Christopher Terence Jackson as a director on 15 July 2014
5 September 2014Appointment of Ms Lindsey Charnock as a director on 1 April 2014
3 September 2014Appointment of Mr Stephen Robert Scotney as a director on 1 April 2014
3 September 2014Appointment of Mr Stephen Robert Scotney as a director on 1 April 2014
3 September 2014Appointment of Mr Stephen Robert Scotney as a director on 1 April 2014
15 April 2014Appointment of Mr Julian William Hackett as a director
15 April 2014Termination of appointment of Jean Preece as a director
15 April 2014Annual return made up to 6 April 2014 no member list
15 April 2014Termination of appointment of Jean Preece as a director
15 April 2014Appointment of Mr Julian William Hackett as a director
15 April 2014Annual return made up to 6 April 2014 no member list
15 April 2014Annual return made up to 6 April 2014 no member list
1 November 2013Total exemption full accounts made up to 31 March 2013
1 November 2013Total exemption full accounts made up to 31 March 2013
8 April 2013Annual return made up to 6 April 2013 no member list
8 April 2013Annual return made up to 6 April 2013 no member list
8 April 2013Annual return made up to 6 April 2013 no member list
12 November 2012Total exemption full accounts made up to 31 March 2012
12 November 2012Total exemption full accounts made up to 31 March 2012
10 April 2012Annual return made up to 6 April 2012 no member list
10 April 2012Annual return made up to 6 April 2012 no member list
10 April 2012Annual return made up to 6 April 2012 no member list
3 January 2012Total exemption full accounts made up to 31 March 2011
3 January 2012Total exemption full accounts made up to 31 March 2011
12 April 2011Annual return made up to 6 April 2011 no member list
12 April 2011Annual return made up to 6 April 2011 no member list
12 April 2011Annual return made up to 6 April 2011 no member list
13 October 2010Total exemption full accounts made up to 31 March 2010
13 October 2010Total exemption full accounts made up to 31 March 2010
28 April 2010Director's details changed for Jean Preece on 6 April 2010
28 April 2010Director's details changed for Anne Donegan on 6 April 2010
28 April 2010Annual return made up to 6 April 2010 no member list
28 April 2010Director's details changed for Rosalie Cosgrove on 6 April 2010
28 April 2010Director's details changed for Rosalie Cosgrove on 6 April 2010
28 April 2010Director's details changed for Jean Preece on 6 April 2010
28 April 2010Director's details changed for Jean Preece on 6 April 2010
28 April 2010Director's details changed for Mr Brian Waring on 6 April 2010
28 April 2010Annual return made up to 6 April 2010 no member list
28 April 2010Director's details changed for Rosalie Cosgrove on 6 April 2010
28 April 2010Annual return made up to 6 April 2010 no member list
28 April 2010Director's details changed for Mr Brian Waring on 6 April 2010
28 April 2010Director's details changed for Anne Donegan on 6 April 2010
28 April 2010Director's details changed for Anne Donegan on 6 April 2010
28 April 2010Director's details changed for Mr Brian Waring on 6 April 2010
12 January 2010Total exemption full accounts made up to 31 March 2009
12 January 2010Total exemption full accounts made up to 31 March 2009
27 May 2009Annual return made up to 06/04/09
27 May 2009Annual return made up to 06/04/09
14 January 2009Total exemption full accounts made up to 31 March 2008
14 January 2009Total exemption full accounts made up to 31 March 2008
24 April 2008Annual return made up to 06/04/08
24 April 2008Annual return made up to 06/04/08
4 March 2008Appointment terminated director jacqueline flint
4 March 2008Appointment terminated director michael walker
4 March 2008Appointment terminated director jacqueline flint
4 March 2008Appointment terminated director michael walker
17 January 2008New director appointed
17 January 2008New director appointed
6 December 2007Total exemption full accounts made up to 31 March 2007
6 December 2007Total exemption full accounts made up to 31 March 2007
26 April 2007Annual return made up to 06/04/07
  • 363(288) ‐ Director's particulars changed
26 April 2007Annual return made up to 06/04/07
  • 363(288) ‐ Director's particulars changed
29 March 2007Director resigned
29 March 2007Director resigned
29 November 2006Total exemption full accounts made up to 31 March 2006
29 November 2006New director appointed
29 November 2006Total exemption full accounts made up to 31 March 2006
29 November 2006New director appointed
7 April 2006Annual return made up to 06/04/06
7 April 2006Annual return made up to 06/04/06
14 December 2005Total exemption full accounts made up to 31 March 2005
14 December 2005Total exemption full accounts made up to 31 March 2005
5 October 2005Secretary resigned
5 October 2005Secretary resigned
5 October 2005New secretary appointed
5 October 2005New secretary appointed
15 April 2005Annual return made up to 06/04/05
15 April 2005Annual return made up to 06/04/05
10 March 2005Partial exemption accounts made up to 31 March 2004
10 March 2005Partial exemption accounts made up to 31 March 2004
8 April 2004New director appointed
8 April 2004Annual return made up to 06/04/04
8 April 2004New director appointed
8 April 2004Annual return made up to 06/04/04
30 June 2003Partial exemption accounts made up to 31 March 2003
30 June 2003Director resigned
30 June 2003Partial exemption accounts made up to 31 March 2003
30 June 2003Director resigned
28 June 2003New secretary appointed
28 June 2003New secretary appointed
28 June 2003Secretary resigned
28 June 2003Secretary resigned
12 April 2003Annual return made up to 06/04/03
12 April 2003Annual return made up to 06/04/03
17 October 2002Partial exemption accounts made up to 31 March 2002
17 October 2002Partial exemption accounts made up to 31 March 2002
1 August 2002Director resigned
1 August 2002Director resigned
11 April 2002Annual return made up to 06/04/02
11 April 2002Annual return made up to 06/04/02
28 February 2002New director appointed
28 February 2002New director appointed
28 February 2002New director appointed
28 February 2002New director appointed
28 February 2002New director appointed
28 February 2002New director appointed
28 February 2002New director appointed
28 February 2002New director appointed
28 February 2002New director appointed
28 February 2002New director appointed
21 January 2002Partial exemption accounts made up to 31 March 2001
21 January 2002Partial exemption accounts made up to 31 March 2001
30 April 2001Annual return made up to 06/04/01
30 April 2001Annual return made up to 06/04/01
2 February 2001Full accounts made up to 31 March 2000
2 February 2001Full accounts made up to 31 March 2000
27 December 2000Director resigned
27 December 2000Director resigned
8 November 2000New secretary appointed
8 November 2000New secretary appointed
9 August 2000Secretary resigned
9 August 2000Secretary resigned
2 May 2000Full accounts made up to 31 March 1999
2 May 2000Full accounts made up to 31 March 1999
19 April 2000Annual return made up to 06/04/00
  • 363(288) ‐ Director resigned
19 April 2000Annual return made up to 06/04/00
  • 363(288) ‐ Director resigned
31 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 August 1999Director resigned
13 August 1999Director resigned
2 August 1999Director resigned
2 August 1999Director resigned
2 August 1999Director resigned
2 August 1999Director resigned
23 April 1999Annual return made up to 06/04/99
23 April 1999Annual return made up to 06/04/99
10 February 1999Full accounts made up to 31 March 1998
10 February 1999Full accounts made up to 31 March 1998
31 December 1998New secretary appointed
31 December 1998New secretary appointed
27 November 1998Secretary resigned
27 November 1998Secretary resigned
11 April 1998Annual return made up to 06/04/98
  • 363(288) ‐ Secretary resigned
11 April 1998Annual return made up to 06/04/98
  • 363(288) ‐ Secretary resigned
16 February 1998Full accounts made up to 31 March 1997
16 February 1998Full accounts made up to 31 March 1997
7 April 1997Annual return made up to 06/04/97
  • 363(288) ‐ Secretary resigned;director resigned
7 April 1997Full accounts made up to 31 March 1996
7 April 1997Annual return made up to 06/04/97
  • 363(288) ‐ Secretary resigned;director resigned
7 April 1997Full accounts made up to 31 March 1996
29 January 1997Registered office changed on 29/01/97 from: moira furnace furnace lane moira swadlington derbys DE12 6AT
29 January 1997Registered office changed on 29/01/97 from: moira furnace furnace lane moira swadlington derbys DE12 6AT
15 November 1996New secretary appointed
15 November 1996Secretary resigned
15 November 1996New secretary appointed
15 November 1996Secretary resigned
28 May 1996Annual return made up to 06/04/96
  • 363(287) ‐ Registered office changed on 28/05/96
28 May 1996Annual return made up to 06/04/96
  • 363(287) ‐ Registered office changed on 28/05/96
14 March 1996New secretary appointed
14 March 1996New secretary appointed
28 December 1995Accounts for a small company made up to 31 March 1995
28 December 1995Accounts for a small company made up to 31 March 1995
7 November 1995Director resigned;new director appointed
7 November 1995Director resigned;new director appointed
5 May 1995Annual return made up to 06/04/95
5 May 1995Director resigned;new director appointed
5 May 1995New director appointed
5 May 1995Annual return made up to 06/04/95
5 May 1995New director appointed
5 May 1995Director resigned;new director appointed
19 December 1994Accounts for a small company made up to 31 March 1994
19 December 1994Accounts for a small company made up to 31 March 1994
22 April 1994Annual return made up to 06/04/94
22 April 1994Annual return made up to 06/04/94
22 December 1993Accounts for a small company made up to 31 March 1993
22 December 1993Accounts for a small company made up to 31 March 1993
8 December 1993Director resigned;new director appointed
8 December 1993Director resigned;new director appointed
30 April 1993Annual return made up to 06/04/93
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/04/93
30 April 1993Annual return made up to 06/04/93
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/04/93
25 November 1992Accounts for a small company made up to 31 March 1992
25 November 1992Accounts for a small company made up to 31 March 1992
20 November 1992Director resigned;new director appointed
20 November 1992Director resigned;new director appointed
28 April 1992Annual return made up to 06/04/92
  • 363(288) ‐ Director's particulars changed;director resigned
28 April 1992Annual return made up to 06/04/92
  • 363(288) ‐ Director's particulars changed;director resigned
30 January 1992Accounts for a dormant company made up to 31 March 1991
30 January 1992Accounts for a dormant company made up to 31 March 1991
16 July 1991New director appointed
16 July 1991New director appointed
30 May 1991Annual return made up to 31/03/91
30 May 1991Annual return made up to 31/03/91
8 May 1991Director resigned
8 May 1991Director resigned
18 February 1991Director resigned;new director appointed
18 February 1991Director resigned;new director appointed
6 February 1991Accounts for a dormant company made up to 31 March 1990
6 February 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 February 1991Accounts for a dormant company made up to 31 March 1990
15 October 1990Secretary resigned;new secretary appointed
15 October 1990Secretary resigned;new secretary appointed
7 June 1990Secretary resigned;new secretary appointed;director resigned;new director appointed
7 June 1990Secretary resigned;new secretary appointed;director resigned;new director appointed
7 June 1990Registered office changed on 07/06/90 from: 84 temple chambers temple avenue london EC4Y ohp
7 June 1990Registered office changed on 07/06/90 from: 84 temple chambers temple avenue london EC4Y ohp
6 April 1989Incorporation
6 April 1989Incorporation
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