Moon Street Ltd was founded on 20 January 1987 with its registered office in Maidstone, it has a status of "Active". There are 5 directors listed for this organisation at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE CASTEJA, Amaury | 01 September 2002 | 31 December 2003 | 1 |
HEWITT, Russell Paul | 31 May 2002 | 29 September 2003 | 1 |
JEFFERY, Laurence Bayley | 31 May 2002 | 02 July 2003 | 1 |
JONES, Kim | 31 May 2002 | 01 October 2003 | 1 |
THOMAS, Helene Michelle | 01 January 2003 | 01 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CH01 - Change of particulars for director | 06 July 2017 | |
CS01 - N/A | 10 April 2017 | |
AD01 - Change of registered office address | 16 March 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AUD - Auditor's letter of resignation | 24 November 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AD01 - Change of registered office address | 20 February 2013 | |
AA - Annual Accounts | 16 August 2012 | |
AR01 - Annual Return | 17 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 13 August 2008 | |
395 - Particulars of a mortgage or charge | 28 July 2008 | |
395 - Particulars of a mortgage or charge | 12 June 2008 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 03 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
363a - Annual Return | 11 April 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
AA - Annual Accounts | 12 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2005 | |
AA - Annual Accounts | 07 July 2005 | |
395 - Particulars of a mortgage or charge | 15 June 2005 | |
363s - Annual Return | 04 May 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2004 | |
395 - Particulars of a mortgage or charge | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
363s - Annual Return | 15 May 2004 | |
288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
AA - Annual Accounts | 25 January 2004 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
CERTNM - Change of name certificate | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
363s - Annual Return | 27 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2003 | |
RESOLUTIONS - N/A | 31 May 2003 | |
RESOLUTIONS - N/A | 31 May 2003 | |
123 - Notice of increase in nominal capital | 31 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
395 - Particulars of a mortgage or charge | 28 February 2003 | |
395 - Particulars of a mortgage or charge | 13 February 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
395 - Particulars of a mortgage or charge | 10 August 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
AA - Annual Accounts | 22 May 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
RESOLUTIONS - N/A | 08 May 2000 | |
AA - Annual Accounts | 08 May 2000 | |
363s - Annual Return | 10 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
RESOLUTIONS - N/A | 14 October 1999 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 21 April 1999 | |
RESOLUTIONS - N/A | 21 July 1998 | |
AA - Annual Accounts | 21 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
363s - Annual Return | 15 April 1998 | |
RESOLUTIONS - N/A | 29 October 1997 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 06 April 1997 | |
RESOLUTIONS - N/A | 07 May 1996 | |
AA - Annual Accounts | 07 May 1996 | |
363s - Annual Return | 22 April 1996 | |
288 - N/A | 27 December 1995 | |
RESOLUTIONS - N/A | 18 April 1995 | |
AA - Annual Accounts | 18 April 1995 | |
363s - Annual Return | 18 April 1995 | |
RESOLUTIONS - N/A | 14 April 1994 | |
AA - Annual Accounts | 14 April 1994 | |
363s - Annual Return | 14 April 1994 | |
288 - N/A | 08 February 1994 | |
288 - N/A | 10 January 1994 | |
RESOLUTIONS - N/A | 14 April 1993 | |
AA - Annual Accounts | 14 April 1993 | |
363s - Annual Return | 14 April 1993 | |
RESOLUTIONS - N/A | 06 April 1992 | |
AA - Annual Accounts | 06 April 1992 | |
363s - Annual Return | 06 April 1992 | |
288 - N/A | 28 June 1991 | |
RESOLUTIONS - N/A | 08 May 1991 | |
AA - Annual Accounts | 08 May 1991 | |
363a - Annual Return | 08 May 1991 | |
363 - Annual Return | 04 September 1990 | |
AA - Annual Accounts | 04 September 1990 | |
RESOLUTIONS - N/A | 28 September 1989 | |
AA - Annual Accounts | 28 September 1989 | |
363 - Annual Return | 28 September 1989 | |
RESOLUTIONS - N/A | 16 June 1988 | |
AA - Annual Accounts | 16 June 1988 | |
363 - Annual Return | 16 June 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1987 | |
288 - N/A | 27 January 1987 | |
NEWINC - New incorporation documents | 20 January 1987 | |
CERTINC - N/A | 20 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A deed of admission to an omnibus guarantee and set-off agreement dated 25 october | 24 July 2008 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 25/10/2007 | 11 June 2008 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 25 October 2007 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000 | 10 June 2005 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000 | 27 September 2004 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 | 24 February 2003 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 (the "agreement") | 11 February 2003 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and | 09 August 2002 | Fully Satisfied |
N/A |