Established in 1998, Beware the Moon Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Wakefield, Louise Jane, Wakefield, Hilary Jane, Wakefield, John Lawrence for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAKEFIELD, Louise Jane | 04 February 2016 | - | 1 |
WAKEFIELD, Hilary Jane | 16 July 1998 | 18 October 2016 | 1 |
WAKEFIELD, John Lawrence | 16 July 1998 | 18 October 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 15 July 2020 | |
AD01 - Change of registered office address | 05 March 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 26 April 2017 | |
TM02 - Termination of appointment of secretary | 07 November 2016 | |
TM01 - Termination of appointment of director | 07 November 2016 | |
TM01 - Termination of appointment of director | 07 November 2016 | |
RESOLUTIONS - N/A | 18 October 2016 | |
CS01 - N/A | 28 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AD01 - Change of registered office address | 19 April 2016 | |
AP01 - Appointment of director | 08 February 2016 | |
RESOLUTIONS - N/A | 11 September 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 September 2015 | |
SH08 - Notice of name or other designation of class of shares | 11 September 2015 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 22 April 2010 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 24 September 2008 | |
287 - Change in situation or address of Registered Office | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
353 - Register of members | 08 September 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 22 July 2005 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 11 July 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 13 May 2002 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 01 June 2001 | |
363s - Annual Return | 18 August 2000 | |
AA - Annual Accounts | 24 March 2000 | |
287 - Change in situation or address of Registered Office | 14 January 2000 | |
363s - Annual Return | 20 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1998 | |
288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
NEWINC - New incorporation documents | 16 July 1998 |