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Molyneux Investments LTD

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Reports

Extended Company Report with Annual Accounts MOLYNEUX INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MOLYNEUX INVESTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Total assets£61,704 +1.08%

REPTON SECURITIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01122602
Record last updated Friday, September 9, 2016 11:05:26 AM UTC
Official Address 143 New Bond Street West End
There are 1,422 companies registered at this street
Postal Code W1S2TP
Sector Management of real estate on a fee or contract basis

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 28, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Dec 10, 2013 Annual return Annual return
Registry Dec 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Resignation of 2 people: one Accountant, one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant, one Secretary (a man) and one Director (a man)
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Registry Sep 3, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 4, 2011 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 1122... Change of particulars for director 1122...
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars 1122... Notice of change of directors or secretaries or in their particulars 1122...
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2007 Annual return Annual return
Registry Jan 31, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1122... Declaration of satisfaction in full or in part of a mortgage or charge 1122...
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2006 Annual return Annual return
Registry Nov 22, 2006 Annual return 1122... Annual return 1122...
Registry Nov 17, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Feb 2, 2006 Annual accounts Annual accounts
Financials Aug 2, 2005 Annual accounts 1122... Annual accounts 1122...
Registry Apr 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2005 Annual return Annual return
Registry Feb 24, 2004 Annual return 1122... Annual return 1122...
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Registry Mar 10, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 17, 2003 Annual return Annual return
Registry Dec 24, 2002 Change of name certificate Change of name certificate
Registry Dec 24, 2002 Company name change Company name change
Financials Jul 1, 2002 Annual accounts Annual accounts
Financials Jan 24, 2002 Annual accounts 1122... Annual accounts 1122...
Registry Jan 11, 2002 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Annual return Annual return
Registry Feb 9, 1999 Annual return 1122... Annual return 1122...
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Jun 16, 1997 Annual return Annual return
Financials May 4, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 3, 1996 Annual accounts Annual accounts
Registry Feb 16, 1996 Annual return Annual return
Registry Jan 12, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 30, 1995 Annual accounts Annual accounts
Registry Oct 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1994 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 28, 1994 Annual return Annual return
Financials Feb 11, 1994 Annual accounts Annual accounts
Financials Jul 23, 1993 Annual accounts 1122... Annual accounts 1122...
Registry Jul 8, 1993 Annual return Annual return
Financials Mar 25, 1993 Annual accounts Annual accounts
Registry Dec 11, 1992 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Dec 11, 1992 Appointment of a woman Appointment of a woman
Registry Oct 2, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 13, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 1992 Annual return Annual return
Registry Dec 12, 1991 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Dec 11, 1991 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Aug 13, 1991 Annual return Annual return
Financials Jul 19, 1991 Annual accounts Annual accounts
Registry Nov 2, 1990 Annual return Annual return
Financials Jun 25, 1990 Annual accounts Annual accounts
Registry Jun 5, 1990 Annual return Annual return
Financials Feb 1, 1990 Annual accounts Annual accounts
Registry Oct 12, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 2, 1989 Annual accounts Annual accounts
Registry Feb 15, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 8, 1988 Annual accounts Annual accounts
Registry Feb 7, 1988 Annual return Annual return
Registry Nov 18, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 1986 Annual return Annual return
Financials Jun 23, 1986 Annual accounts Annual accounts
Registry Jun 11, 1986 Annual return Annual return
Registry Jul 1, 1985 Appointment of a woman Appointment of a woman
Registry May 6, 1974 Change of name certificate Change of name certificate

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