Total Documents | 71 |
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Total Pages | 290 |
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9 May 2017 | Confirmation statement made on 8 May 2017 with updates |
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8 May 2017 | Confirmation statement made on 25 April 2017 with updates |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Registered office address changed from Stancliffe House Molyneux Business Park Whitworth Rd Darley Dale Derbyshire DE4 2HJ to Hollowgate Farm Hollowgate, Froggatt Calver Hope Valley Derbyshire S32 3ZN on 25 April 2016 |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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8 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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2 May 2014 | Accounts for a small company made up to 31 July 2013 |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
11 April 2013 | Accounts for a small company made up to 31 July 2012 |
22 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
8 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
5 May 2011 | Accounts for a small company made up to 31 July 2010 |
4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
4 May 2011 | Director's details changed for Stephen Robert Molyneux on 31 March 2011 |
15 April 2011 | Particulars of a mortgage or charge / charge no: 17 |
21 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
21 May 2010 | Director's details changed for Stephen Robert Molyneux on 28 February 2010 |
29 March 2010 | Total exemption small company accounts made up to 31 July 2009 |
2 June 2009 | Return made up to 25/04/09; full list of members |
1 June 2009 | Accounts for a small company made up to 31 July 2008 |
13 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
22 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
22 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
22 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
22 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
22 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
5 June 2008 | Particulars of a mortgage or charge / charge no: 13 |
5 June 2008 | Particulars of a mortgage or charge / charge no: 14 |
5 June 2008 | Particulars of a mortgage or charge / charge no: 12 |
5 June 2008 | Particulars of a mortgage or charge / charge no: 16 |
5 June 2008 | Particulars of a mortgage or charge / charge no: 15 |
23 May 2008 | Accounts for a small company made up to 31 July 2007 |
20 May 2008 | Return made up to 25/04/08; full list of members |
18 March 2008 | Particulars of a mortgage or charge / charge no: 11 |
27 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
18 October 2007 | Particulars of mortgage/charge |
11 June 2007 | Return made up to 25/04/07; no change of members
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16 May 2007 | Particulars of mortgage/charge |
13 March 2007 | Accounts for a small company made up to 31 July 2006 |
6 February 2007 | Declaration of satisfaction of mortgage/charge |
6 February 2007 | Declaration of satisfaction of mortgage/charge |
6 February 2007 | Declaration of satisfaction of mortgage/charge |
4 November 2006 | Particulars of mortgage/charge |
28 October 2006 | Particulars of mortgage/charge |
23 August 2006 | Particulars of mortgage/charge |
2 June 2006 | Particulars of mortgage/charge |
2 June 2006 | Particulars of mortgage/charge |
15 May 2006 | Accounts for a small company made up to 31 July 2005 |
21 April 2006 | Return made up to 25/04/06; full list of members
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8 March 2006 | Company name changed molyneux holdings LIMITED\certificate issued on 08/03/06 |
4 May 2005 | Return made up to 25/04/05; full list of members; amend |
26 April 2005 | Return made up to 25/04/05; full list of members
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24 December 2004 | Total exemption small company accounts made up to 31 July 2004 |
22 October 2004 | Registered office changed on 22/10/04 from: molyneux business park whitworth road darley dale matlock, derbyshire DE4 2JH |
15 July 2004 | Particulars of mortgage/charge |
4 May 2004 | Accounts for a small company made up to 31 July 2003 |
20 April 2004 | Return made up to 25/04/04; full list of members |
22 May 2003 | Return made up to 25/04/03; full list of members
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19 February 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 |
27 August 2002 | Resolutions
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2 August 2002 | Particulars of mortgage/charge |
2 August 2002 | Particulars of mortgage/charge |
5 May 2002 | Director resigned |
5 May 2002 | New secretary appointed;new director appointed |
5 May 2002 | New director appointed |
5 May 2002 | Secretary resigned |
25 April 2002 | Incorporation |