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MOON SIGNS LIMITED

Learn more about MOON SIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 EGERTON STREET, CANTON, CARDIFF, CF5 1RF

MOON SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00761871
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.23
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
Company MOON SIGNS LIMITED is a Private Limited Company, registration number 00761871, established in United Kingdom on the 23. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on 29 EGERTON STREET, CANTON, CARDIFF, CF5 1RF. Business of the company MOON SIGNS LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.19. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.11. We do not have any information about the company MOON SIGNS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.06
next due date: 2017.03.29
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

HAROLD JOHN BIRCH
LEGAL CHARGE - Outstanding on 1990.01.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.16

List of company documents:

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Find out more information about MOON SIGNS LIMITED. Our website makes it possible to view other available documents related to MOON SIGNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.03.22
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 2001
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JEFFERY BIRCH / 01/04/2015
Form type: CH01
Date: 2016.03.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JEFFERY BIRCH / 15/02/2013
Form type: CH01
Date: 2013.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON
Form type: TM01
Date: 2010.04.07
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESLEY ROBERTSON / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PETA HALES / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY BIRCH / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JEFFERY BIRCH / 01/04/2010
Form type: CH01
Date: 2010.04.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BIRCH / 02/10/2008
Form type: 288c
Date: 2009.03.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.14

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Company directors and board members:

PETER JEFFREY BIRCH (current)
Secretary, MANAGER, 2003.02.01
PETESVILLE BROCK STREET CADOXTON , BARRY
CF63 1LB, VALE OF GLAMORGAN
MATTHEW JEFFERY BIRCH (current)
Director, SIGNWRITER, 2003.01.01
5 COLDBROOK ROAD EAST , BARRY
CF63 1NF, VALE OF GLAMORGAN
PETER JEFFREY BIRCH (current)
Director, MANAGER, 1991.02.08
PETESVILLE BROCK STREET CADOXTON , BARRY
CF63 1LB, VALE OF GLAMORGAN
NICOLA PETA HALES (current)
Director, SIGNWRITER, 2003.01.01
20 BURNS CRESCENT COLCOT , BARRY
CF62 9TQ
DOUGLAS WILLIAM CLIFFORD (resigned)
Secretary, 1991.02.08 - 2003.02.01
21 GREENWAY CLOSE LLANDOUGH , CARDIFF
CF64 2LZ, SOUTH GLAMORGAN
DOUGLAS WILLIAM CLIFFORD (resigned)
Director, SIGNWRITER, 1991.02.08 - 2003.01.01
21 GREENWAY CLOSE LLANDOUGH , CARDIFF
CF64 2LZ, SOUTH GLAMORGAN
STEPHEN WESLEY ROBERTSON (resigned)
Director, SIGNWRITER, 2003.01.01 - 2010.04.06
2 CLIVE PLACE ROATH , CARDIFF
CF24 3EE

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Information about the Private Limited Company MOON SIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data