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Moreland Investments Limited

Documents

Total Documents402
Total Pages1,760

Filing History

2 October 2023Confirmation statement made on 19 September 2023 with no updates
8 August 2023Registration of charge 033667740119, created on 8 August 2023
29 June 2023Total exemption full accounts made up to 30 September 2022
28 March 2023Satisfaction of charge 033667740117 in full
28 March 2023Registration of charge 033667740118, created on 27 March 2023
22 December 2022Registration of charge 033667740117, created on 21 December 2022
17 November 2022Registration of charge 033667740115, created on 4 November 2022
17 November 2022Registration of charge 033667740116, created on 11 November 2022
12 November 2022Registration of charge 033667740113, created on 4 November 2022
12 November 2022Registration of charge 033667740114, created on 4 November 2022
12 November 2022Registration of charge 033667740112, created on 4 November 2022
21 September 2022Confirmation statement made on 19 September 2022 with no updates
24 May 2022Total exemption full accounts made up to 30 September 2021
4 March 2022Registration of charge 033667740110, created on 25 February 2022
4 March 2022Registration of charge 033667740111, created on 25 February 2022
11 January 2022Registration of charge 033667740109, created on 7 January 2022
11 January 2022Registration of charge 033667740108, created on 7 January 2022
25 October 2021Registration of charge 033667740107, created on 22 October 2021
18 October 2021Registration of charge 033667740106, created on 8 October 2021
5 October 2021Registration of charge 033667740105, created on 5 October 2021
19 September 2021Confirmation statement made on 19 September 2021 with no updates
29 July 2021Registration of charge 033667740104, created on 23 July 2021
31 May 2021Total exemption full accounts made up to 30 September 2020
4 March 2021Registration of charge 033667740103, created on 4 March 2021
22 December 2020Registration of charge 033667740101, created on 14 December 2020
22 December 2020Registration of charge 033667740102, created on 15 December 2020
16 December 2020Registration of charge 033667740100, created on 10 December 2020
16 December 2020Registration of charge 033667740099, created on 3 December 2020
29 September 2020Confirmation statement made on 19 September 2020 with no updates
14 July 2020Registration of charge 033667740097, created on 6 July 2020
14 July 2020Registration of charge 033667740098, created on 6 July 2020
24 June 2020Total exemption full accounts made up to 30 September 2019
8 June 2020Registration of charge 033667740096, created on 3 June 2020
29 September 2019Confirmation statement made on 19 September 2019 with no updates
27 June 2019Total exemption full accounts made up to 30 September 2018
29 May 2019Registration of charge 033667740095, created on 28 May 2019
16 May 2019Satisfaction of charge 40 in full
1 May 2019Satisfaction of charge 34 in full
1 May 2019Satisfaction of charge 13 in full
1 May 2019Satisfaction of charge 12 in full
1 May 2019Satisfaction of charge 25 in full
1 May 2019Satisfaction of charge 14 in full
1 May 2019Satisfaction of charge 28 in full
1 May 2019Satisfaction of charge 8 in full
1 May 2019Satisfaction of charge 17 in full
1 May 2019Satisfaction of charge 27 in full
1 May 2019Satisfaction of charge 10 in full
1 May 2019Satisfaction of charge 5 in full
1 May 2019Satisfaction of charge 36 in full
1 May 2019Satisfaction of charge 50 in full
1 May 2019Satisfaction of charge 53 in full
1 May 2019Satisfaction of charge 11 in full
1 May 2019Satisfaction of charge 29 in full
1 May 2019Satisfaction of charge 55 in full
1 May 2019Satisfaction of charge 18 in full
1 May 2019Satisfaction of charge 30 in full
1 May 2019Satisfaction of charge 26 in full
1 May 2019Satisfaction of charge 4 in full
1 May 2019Satisfaction of charge 35 in full
1 May 2019Satisfaction of charge 31 in full
1 May 2019Satisfaction of charge 21 in full
1 May 2019Satisfaction of charge 33 in full
1 May 2019Satisfaction of charge 19 in full
1 May 2019Satisfaction of charge 47 in full
1 May 2019Satisfaction of charge 46 in full
1 May 2019Satisfaction of charge 3 in full
1 May 2019Satisfaction of charge 22 in full
1 May 2019Satisfaction of charge 52 in full
1 May 2019Satisfaction of charge 7 in full
1 May 2019Satisfaction of charge 58 in full
1 May 2019Satisfaction of charge 37 in full
1 May 2019Satisfaction of charge 20 in full
1 May 2019Satisfaction of charge 15 in full
1 May 2019Satisfaction of charge 16 in full
1 May 2019Satisfaction of charge 32 in full
1 May 2019Satisfaction of charge 56 in full
1 May 2019Satisfaction of charge 24 in full
21 March 2019Registration of charge 033667740094, created on 15 March 2019
5 October 2018Confirmation statement made on 19 September 2018 with no updates
14 July 2018Registration of charge 033667740093, created on 13 July 2018
29 June 2018Total exemption full accounts made up to 30 September 2017
21 June 2018Registration of charge 033667740091, created on 19 June 2018
21 June 2018Registration of charge 033667740090, created on 19 June 2018
21 June 2018Registration of charge 033667740089, created on 19 June 2018
21 June 2018Registration of charge 033667740092, created on 19 June 2018
23 January 2018Registration of charge 033667740088, created on 15 January 2018
19 September 2017Confirmation statement made on 19 September 2017 with updates
19 September 2017Confirmation statement made on 19 September 2017 with updates
2 August 2017Registration of charge 033667740087, created on 1 August 2017
2 August 2017Registration of charge 033667740087, created on 1 August 2017
12 May 2017Confirmation statement made on 7 May 2017 with updates
12 May 2017Confirmation statement made on 7 May 2017 with updates
26 April 2017Total exemption small company accounts made up to 30 September 2016
26 April 2017Total exemption small company accounts made up to 30 September 2016
14 March 2017Registration of charge 033667740086, created on 9 March 2017
14 March 2017Registration of charge 033667740086, created on 9 March 2017
11 January 2017Registration of charge 033667740085, created on 10 January 2017
11 January 2017Registration of charge 033667740085, created on 10 January 2017
2 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
2 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
18 May 2016Total exemption small company accounts made up to 30 September 2015
18 May 2016Total exemption small company accounts made up to 30 September 2015
23 December 2015Satisfaction of charge 81 in full
23 December 2015Satisfaction of charge 81 in full
22 December 2015Registration of charge 033667740084, created on 17 December 2015
22 December 2015Registration of charge 033667740084, created on 17 December 2015
6 June 2015Total exemption small company accounts made up to 30 September 2014
6 June 2015Total exemption small company accounts made up to 30 September 2014
14 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
14 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
14 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
12 May 2014Director's details changed for Mr Sean Martin Kennedy on 21 August 2013
12 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 May 2014Director's details changed for Mr Sean Martin Kennedy on 21 August 2013
29 April 2014Total exemption small company accounts made up to 30 September 2013
29 April 2014Total exemption small company accounts made up to 30 September 2013
21 March 2014Registration of charge 033667740083
21 March 2014Registration of charge 033667740083
10 July 2013Auditor's resignation
10 July 2013Auditor's resignation
20 June 2013Accounts for a small company made up to 30 September 2012
20 June 2013Accounts for a small company made up to 30 September 2012
30 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
30 May 2013Director's details changed for Mr Sean Martin Kennedy on 29 June 2012
30 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
30 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
30 May 2013Director's details changed for Mr Sean Martin Kennedy on 29 June 2012
11 September 2012Director's details changed for Mr Sean Martin Kennedy on 29 June 2012
11 September 2012Director's details changed for Mr Sean Martin Kennedy on 29 June 2012
11 September 2012Director's details changed for Mr Sean Martin Kennedy on 29 June 2012
11 September 2012Director's details changed for Mr Sean Martin Kennedy on 29 June 2012
10 July 2012Particulars of a mortgage or charge / charge no: 82
10 July 2012Particulars of a mortgage or charge / charge no: 82
1 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
27 February 2012Accounts for a small company made up to 30 September 2011
27 February 2012Accounts for a small company made up to 30 September 2011
5 August 2011Particulars of a mortgage or charge / charge no: 81
5 August 2011Particulars of a mortgage or charge / charge no: 81
16 June 2011Director's details changed for Sean Martin Kennedy on 17 January 2011
16 June 2011Director's details changed for Sean Martin Kennedy on 17 January 2011
16 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
16 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
16 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
14 February 2011Accounts for a small company made up to 30 September 2010
14 February 2011Accounts for a small company made up to 30 September 2010
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
1 March 2010Termination of appointment of Cremorne Nominees Limited as a secretary
1 March 2010Appointment of Darren Clarke as a secretary
1 March 2010Termination of appointment of Cremorne Nominees Limited as a secretary
1 March 2010Appointment of Darren Clarke as a secretary
22 February 2010Accounts for a small company made up to 30 September 2009
22 February 2010Accounts for a small company made up to 30 September 2009
26 May 2009Return made up to 07/05/09; full list of members
26 May 2009Return made up to 07/05/09; full list of members
25 February 2009Accounts for a small company made up to 30 September 2008
25 February 2009Accounts for a small company made up to 30 September 2008
18 September 2008Particulars of a mortgage or charge / charge no: 80
18 September 2008Particulars of a mortgage or charge / charge no: 80
18 September 2008Particulars of a mortgage or charge / charge no: 79
18 September 2008Particulars of a mortgage or charge / charge no: 79
12 August 2008Return made up to 07/05/08; no change of members
12 August 2008Return made up to 07/05/08; no change of members
9 June 2008Particulars of a mortgage or charge / charge no: 78
9 June 2008Particulars of a mortgage or charge / charge no: 78
4 June 2008Accounts for a small company made up to 30 September 2007
4 June 2008Accounts for a small company made up to 30 September 2007
2 June 2008Particulars of a mortgage or charge / charge no: 77
2 June 2008Particulars of a mortgage or charge / charge no: 77
30 May 2008Particulars of a mortgage or charge / charge no: 76
30 May 2008Particulars of a mortgage or charge / charge no: 76
28 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
28 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
27 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 March 2008Particulars of a mortgage or charge / charge no: 75
17 March 2008Particulars of a mortgage or charge / charge no: 75
5 March 2008Particulars of a mortgage or charge / charge no: 71
5 March 2008Particulars of a mortgage or charge / charge no: 71
4 March 2008Particulars of a mortgage or charge / charge no: 70
4 March 2008Particulars of a mortgage or charge / charge no: 73
4 March 2008Particulars of a mortgage or charge / charge no: 74
4 March 2008Particulars of a mortgage or charge / charge no: 74
4 March 2008Particulars of a mortgage or charge / charge no: 70
4 March 2008Particulars of a mortgage or charge / charge no: 72
4 March 2008Particulars of a mortgage or charge / charge no: 72
4 March 2008Particulars of a mortgage or charge / charge no: 73
21 July 2007Particulars of mortgage/charge
21 July 2007Particulars of mortgage/charge
21 July 2007Particulars of mortgage/charge
21 July 2007Particulars of mortgage/charge
21 July 2007Particulars of mortgage/charge
21 July 2007Particulars of mortgage/charge
21 July 2007Particulars of mortgage/charge
21 July 2007Particulars of mortgage/charge
21 July 2007Particulars of mortgage/charge
21 July 2007Particulars of mortgage/charge
22 June 2007Accounts for a small company made up to 30 September 2006
22 June 2007Accounts for a small company made up to 30 September 2006
30 May 2007Return made up to 07/05/07; full list of members
30 May 2007Return made up to 07/05/07; full list of members
8 March 2007Particulars of mortgage/charge
8 March 2007Particulars of mortgage/charge
8 March 2007Particulars of mortgage/charge
8 March 2007Particulars of mortgage/charge
8 March 2007Particulars of mortgage/charge
8 March 2007Particulars of mortgage/charge
26 July 2006Particulars of mortgage/charge
26 July 2006Particulars of mortgage/charge
11 May 2006Return made up to 07/05/06; full list of members
11 May 2006Return made up to 07/05/06; full list of members
28 April 2006Accounts for a small company made up to 30 September 2005
28 April 2006Accounts for a small company made up to 30 September 2005
6 May 2005Return made up to 07/05/05; full list of members
6 May 2005Return made up to 07/05/05; full list of members
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
7 April 2005Particulars of mortgage/charge
7 April 2005Particulars of mortgage/charge
11 March 2005Accounts for a small company made up to 30 September 2004
11 March 2005Accounts for a small company made up to 30 September 2004
5 February 2005Particulars of mortgage/charge
5 February 2005Particulars of mortgage/charge
18 December 2004Particulars of mortgage/charge
18 December 2004Particulars of mortgage/charge
11 December 2004Particulars of mortgage/charge
11 December 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
12 May 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004Director's particulars changed
12 May 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004Director's particulars changed
21 April 2004Accounts for a small company made up to 30 September 2003
21 April 2004Accounts for a small company made up to 30 September 2003
12 August 2003Particulars of mortgage/charge
12 August 2003Particulars of mortgage/charge
16 May 2003Return made up to 07/05/03; full list of members
16 May 2003Return made up to 07/05/03; full list of members
6 April 2003Accounts for a small company made up to 30 September 2002
6 April 2003Accounts for a small company made up to 30 September 2002
21 February 2003Particulars of mortgage/charge
21 February 2003Particulars of mortgage/charge
15 February 2003Particulars of mortgage/charge
15 February 2003Particulars of mortgage/charge
16 January 2003Particulars of mortgage/charge
16 January 2003Particulars of mortgage/charge
13 July 2002Particulars of mortgage/charge
13 July 2002Particulars of mortgage/charge
15 May 2002Particulars of mortgage/charge
15 May 2002Particulars of mortgage/charge
7 May 2002Return made up to 07/05/02; full list of members
7 May 2002Return made up to 07/05/02; full list of members
17 April 2002Particulars of mortgage/charge
17 April 2002Particulars of mortgage/charge
12 March 2002Accounts for a small company made up to 30 September 2001
12 March 2002Accounts for a small company made up to 30 September 2001
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
10 January 2002Particulars of mortgage/charge
10 January 2002Particulars of mortgage/charge
12 October 2001Particulars of mortgage/charge
12 October 2001Particulars of mortgage/charge
12 October 2001Particulars of mortgage/charge
12 October 2001Particulars of mortgage/charge
5 June 2001Particulars of mortgage/charge
5 June 2001Particulars of mortgage/charge
14 May 2001Return made up to 07/05/01; full list of members
14 May 2001Return made up to 07/05/01; full list of members
21 March 2001Accounts for a small company made up to 30 September 2000
21 March 2001Accounts for a small company made up to 30 September 2000
28 November 2000Particulars of mortgage/charge
28 November 2000Particulars of mortgage/charge
14 November 2000Particulars of mortgage/charge
14 November 2000Particulars of mortgage/charge
5 October 2000Declaration of satisfaction of mortgage/charge
5 October 2000Declaration of satisfaction of mortgage/charge
7 September 2000Particulars of mortgage/charge
7 September 2000Particulars of mortgage/charge
13 July 2000New secretary appointed
13 July 2000New secretary appointed
13 July 2000Secretary resigned
13 July 2000Secretary resigned
17 May 2000Return made up to 07/05/00; full list of members
17 May 2000Return made up to 07/05/00; full list of members
8 May 2000Accounts for a small company made up to 30 September 1999
8 May 2000Accounts for a small company made up to 30 September 1999
3 May 2000Particulars of mortgage/charge
3 May 2000Particulars of mortgage/charge
20 April 2000Particulars of mortgage/charge
20 April 2000Particulars of mortgage/charge
14 April 2000Particulars of mortgage/charge
14 April 2000Particulars of mortgage/charge
8 March 2000Particulars of mortgage/charge
8 March 2000Particulars of mortgage/charge
16 February 2000Particulars of mortgage/charge
16 February 2000Particulars of mortgage/charge
28 January 2000Particulars of mortgage/charge
28 January 2000Particulars of mortgage/charge
6 January 2000Particulars of mortgage/charge
6 January 2000Particulars of mortgage/charge
6 January 2000Particulars of mortgage/charge
6 January 2000Particulars of mortgage/charge
12 November 1999Particulars of mortgage/charge
12 November 1999Particulars of mortgage/charge
9 November 1999New secretary appointed
9 November 1999New secretary appointed
22 October 1999Secretary resigned
22 October 1999Secretary resigned
6 October 1999Particulars of mortgage/charge
6 October 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
24 September 1999Particulars of mortgage/charge
17 September 1999Accounts for a small company made up to 30 September 1998
17 September 1999Accounts for a small company made up to 30 September 1998
20 July 1999Particulars of mortgage/charge
20 July 1999Particulars of mortgage/charge
29 June 1999Particulars of mortgage/charge
29 June 1999Particulars of mortgage/charge
22 June 1999Particulars of mortgage/charge
22 June 1999Particulars of mortgage/charge
9 May 1999Return made up to 07/05/99; no change of members
9 May 1999Return made up to 07/05/99; no change of members
23 February 1999Particulars of mortgage/charge
23 February 1999Particulars of mortgage/charge
10 December 1998Particulars of mortgage/charge
10 December 1998Particulars of mortgage/charge
19 September 1998Particulars of mortgage/charge
19 September 1998Particulars of mortgage/charge
28 August 1998Accounts for a small company made up to 30 September 1997
28 August 1998Accounts for a small company made up to 30 September 1997
30 July 1998Particulars of mortgage/charge
30 July 1998Particulars of mortgage/charge
23 July 1998Particulars of mortgage/charge
23 July 1998Particulars of mortgage/charge
23 July 1998Particulars of mortgage/charge
23 July 1998Particulars of mortgage/charge
11 May 1998Return made up to 07/05/98; full list of members
11 May 1998Return made up to 07/05/98; full list of members
14 November 1997Particulars of mortgage/charge
14 November 1997Particulars of mortgage/charge
8 November 1997Particulars of mortgage/charge
8 November 1997Particulars of mortgage/charge
29 July 1997Particulars of mortgage/charge
29 July 1997Particulars of mortgage/charge
20 July 1997Accounting reference date shortened from 31/05/98 to 30/09/97
20 July 1997Accounting reference date shortened from 31/05/98 to 30/09/97
7 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 June 1997New secretary appointed
3 June 1997New secretary appointed
22 May 1997New director appointed
22 May 1997Registered office changed on 22/05/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
22 May 1997Secretary resigned
22 May 1997Director resigned
22 May 1997Secretary resigned
22 May 1997New director appointed
22 May 1997Director resigned
22 May 1997Registered office changed on 22/05/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
7 May 1997Incorporation
7 May 1997Incorporation
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