WALTER MOSS & SON LIMITED


Registered number: 00337812
Home -> Section F - Construction -> 42 - Civil engineering -> 42990 - Construction of other civil engineering projects not elsewhere classified -> WALTER MOSS & SON LIMITED

Name: WALTER MOSS & SON LIMITED
WALTER MOSS & SON LTD
Address: 65 ELDER LANE, GRIFFYDAM, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 8HD
Incorporation Date: 1938-03-11

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-10-10 REGISTERED OFFICE CHANGED ON 10/10/2019 FROMMARKET STREETCOALVILLELEICESTERSHIRELE67 5DX AD01
2018-08-14 CURREXT FROM 30/06/2018 TO 30/09/2018 AA01
2018-03-05 30/06/17 TOTAL EXEMPTION FULL AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES CS01
2017-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY RUTH STRETTON / 03/11/2017 CH01
2017-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2017-12-21 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY RUTH STRETTON / 03/11/2017 CH03
2017-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-01-11 30/06/16 TOTAL EXEMPTION SMALL AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES CS01
2016-12-23 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2015-11-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-12-23 20/12/15 FULL LIST AR01
2015-03-09 30/06/14 TOTAL EXEMPTION SMALL AA
2014-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY RUTH STRETTON / 05/11/2014 CH01
2014-03-19 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-23 20/12/14 FULL LIST AR01
2014-01-03 20/12/13 FULL LIST AR01
2014-12-23 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY RUTH STRETTON / 05/11/2014 CH03
2013-02-11 30/06/12 TOTAL EXEMPTION SMALL AA
2012-12-21 20/12/12 FULL LIST AR01
2011-10-20 APPOINTMENT TERMINATED, SECRETARY SUSAN WARDLE TM02
2011-02-01 20/12/10 FULL LIST AR01
2011-10-20 SECRETARY APPOINTED MRS EMILY RUTH STRETTON AP03
2011-12-23 20/12/11 FULL LIST AR01
2011-10-20 DIRECTOR APPOINTED MR ADAM WARDLE AP01
2011-10-20 APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLE TM01
2011-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY WARDLE / 23/06/2010 CH01
2011-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY RUTH STRETTON / 26/06/2010 CH01
2011-10-20 APPOINTMENT TERMINATED, DIRECTOR SUSAN WARDLE TM01
2011-01-07 21/12/10 FULL LIST AR01
2011-12-07 30/06/11 TOTAL EXEMPTION SMALL AA
2010-11-15 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / EMILY WARDLE / 21/12/2009 CH01
2010-03-03 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-06 21/12/09 FULL LIST AR01
2009-03-09 SHARE PREM A/C REDUCED TO NIL 24/02/2009 RES13
2009-12-24 20/12/09 FULL LIST AR01
2009-03-09 STATEMENT BY DIRECTORS SH20
2009-03-09 SOLVENCY STATEMENT DATED 24/02/09 CAP-SS
2009-03-09 MEMORANDUM OF CAPITAL -PROCESED 09/03/09 MISC
2008-10-15 30/06/08 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2008-01-08 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2007-06-20 NEW DIRECTOR APPOINTED 288a
2007-07-11 DIRECTOR RESIGNED 288b
2007-01-05 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-06-20 NEW DIRECTOR APPOINTED 288a
2007-07-11 NEW DIRECTOR APPOINTED 288a
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-07 NEW DIRECTOR APPOINTED 288a
2006-06-07 DIRECTOR RESIGNED 288b
2006-02-13 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2005-02-07 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA

Last update: 2020-01-18 10:10:06