MOORE AND SMALLEY LLP

Company Documents

DateDescription
28/04/2528 April 2025 Notification of Macintyre Hudson Holdings Limited as a person with significant control on 2025-04-12

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28/04/2528 April 2025 Appointment of Macintyre Hudson Holdings Limited as a member on 2025-04-12

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28/04/2528 April 2025 Appointment of Mha Advisory Ltd as a member on 2025-04-10

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28/04/2528 April 2025 Termination of appointment of Macintyre Hudson Llp as a member on 2025-04-10

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28/04/2528 April 2025 Cessation of Macintyre Hudson Llp as a person with significant control on 2025-04-12

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28/04/2528 April 2025 Termination of appointment of Mha Advisory Ltd as a member on 2025-04-12

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11/02/2511 February 2025 Satisfaction of charge 1 in full

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08/11/248 November 2024 Group of companies' accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with no updates

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06/06/246 June 2024 Notification of Macintyre Hudson Llp as a person with significant control on 2024-04-01

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06/06/246 June 2024 Withdrawal of a person with significant control statement on 2024-06-06

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22/05/2422 May 2024 Termination of appointment of Paul Michael Spencer as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Andrew Robert Matthews as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Rachel Helen Marsdin as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Jenny Mccabe as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Alexander John Kelly as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Jonathan James Main as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Colin Johnson as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Lee Van Houplines as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Anthony Colin Reddin as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Deborah Stuart Wood as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Christine Anne Wilson as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Lindsey Shepherd as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Michael Spencer as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Damian John Walmsley as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Nicholas Raymond Stevenson as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Joseph William Sullivan as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Rob Richardson as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Tony Medcalf as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Adam Jerome Parton-Pickup as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Daniel John Houghton as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of David Hackett as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Andrew James Feeke as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Karen Hain as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Michael John Hardaker as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Virginia Teresa Louise Cooper as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Russell John Cooper as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Colin Phillip Abrahams as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Rob Dawes as a member on 2024-04-01

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22/05/2422 May 2024 Termination of appointment of Sean Damian Mitchell as a member on 2024-04-01

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22/05/2422 May 2024 Appointment of Macintyre Hudson Llp as a member on 2024-04-01

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22/04/2422 April 2024 Appointment of Ms Elizabeth Ann Hall as a member on 2024-04-01

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16/01/2416 January 2024 Appointment of Rob Richardson as a member on 2023-09-01

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16/01/2416 January 2024 Appointment of Russell Cooper as a member on 2023-12-01

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16/01/2416 January 2024 Appointment of Michael Spencer as a member on 2023-11-20

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03/01/243 January 2024 Group of companies' accounts made up to 2023-03-31

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05/09/235 September 2023 Appointment of Lee Van Houplines as a member on 2023-07-01

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05/09/235 September 2023 Appointment of Lindsey Shepherd as a member on 2023-08-01

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05/09/235 September 2023 Appointment of Rob Dawes as a member on 2023-08-24

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27/06/2327 June 2023 Member's details changed for Ms Jenny Mccabe on 2023-06-27

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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27/06/2327 June 2023 Member's details changed for Mr Andrew James Feeke on 2023-06-27

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14/04/2314 April 2023 Member's details changed for David Hackett on 2023-04-14

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14/04/2314 April 2023 Member's details changed for Sean Damian Mitchell on 2023-04-14

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13/04/2313 April 2023 Appointment of Sean Damian Mitchell as a member on 2023-04-01

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13/04/2313 April 2023 Appointment of David Hackett as a member on 2023-04-01

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31/03/2331 March 2023 Termination of appointment of Jonathan Mark Pinder as a member on 2023-03-31

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31/03/2331 March 2023 Termination of appointment of Ian Clark as a member on 2023-03-31

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31/03/2331 March 2023 Termination of appointment of David Alastair Bennett as a member on 2023-03-31

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04/01/234 January 2023 Group of companies' accounts made up to 2022-03-31

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25/04/2225 April 2022 Appointment of Mr Anthony Colin Reddin as a member on 2022-04-01

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30/12/2130 December 2021 Group of companies' accounts made up to 2021-03-31

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11/10/2111 October 2021 Member's details changed for Mr Andrew James Feeke on 2021-10-01

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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24/06/1924 June 2019 LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL JOHN HOUGHTON / 01/10/2017

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10/01/1910 January 2019 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ALASTAIR BENNETT / 08/01/2019

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03/01/193 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 LLP MEMBER APPOINTED MR JONATHAN JAMES MAIN

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/04/1830 April 2018 LLP MEMBER'S CHANGE OF PARTICULARS / ADAM JEROME PARTON / 27/04/2018

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03/04/183 April 2018 APPOINTMENT TERMINATED, LLP MEMBER DAVID INGRAM

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03/04/183 April 2018 APPOINTMENT TERMINATED, LLP MEMBER ADRIENNE COLLINGE

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03/04/183 April 2018 APPOINTMENT TERMINATED, LLP MEMBER JAMES TREADWELL

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07/03/187 March 2018 LLP MEMBER APPOINTED MR KEITH PORTER

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02/01/182 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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02/10/172 October 2017 LLP MEMBER APPOINTED PAUL ANDREW WILLIAMS

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02/10/172 October 2017 LLP MEMBER APPOINTED JOSEPH WILLIAM SULLIVAN

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02/10/172 October 2017 LLP MEMBER APPOINTED VIRGINIA TERESA LOUISE COOPER

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28/07/1728 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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05/04/175 April 2017 LLP MEMBER APPOINTED MS JENNY MCCABE

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29/12/1629 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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05/12/165 December 2016 AUDITORS RESIGNATION (LLP)

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18/07/1618 July 2016 ANNUAL RETURN MADE UP TO 27/06/16

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18/04/1618 April 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES STEWART TREADWELL / 01/04/2016

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31/03/1631 March 2016 APPOINTMENT TERMINATED, LLP MEMBER ROBERT NORMAN

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06/01/166 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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02/10/152 October 2015 LLP MEMBER APPOINTED MR MICHAEL JOHN HARDAKER

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07/07/157 July 2015 LLP MEMBER APPOINTED MR JONATHAN MARK PINDER

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07/07/157 July 2015 ANNUAL RETURN MADE UP TO 27/06/15

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28/12/1428 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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15/07/1415 July 2014 ANNUAL RETURN MADE UP TO 27/06/14

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07/04/147 April 2014 LLP MEMBER'S CHANGE OF PARTICULARS / KAREN HAIN / 01/04/2014

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01/04/141 April 2014 LLP MEMBER APPOINTED ADAM JEROME PARTON

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01/04/141 April 2014 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL PROUDFOOT

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12/11/1312 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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05/07/135 July 2013 ANNUAL RETURN MADE UP TO 27/06/13

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02/04/132 April 2013 LLP MEMBER APPOINTED MR IAN CLARK

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02/04/132 April 2013 LLP MEMBER APPOINTED COLIN JOHNSON

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07/12/127 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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28/06/1228 June 2012 ANNUAL RETURN MADE UP TO 27/06/12

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02/04/122 April 2012 APPOINTMENT TERMINATED, LLP MEMBER JOYCE TOMBS

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02/04/122 April 2012 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BRIGGS

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02/01/122 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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31/10/1131 October 2011 APPOINTMENT TERMINATED, LLP MEMBER ROBERT KENMARE

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07/07/117 July 2011 ANNUAL RETURN MADE UP TO 27/06/11

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14/04/1114 April 2011 LLP MEMBER APPOINTED MRS TRACEY NICOLE JOHNSON

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13/04/1113 April 2011 LLP MEMBER APPOINTED RACHEL HELEN MARSDIN

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13/04/1113 April 2011 APPOINTMENT TERMINATED, LLP MEMBER DAVID GILL

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04/01/114 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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20/07/1020 July 2010 ANNUAL RETURN MADE UP TO 27/06/10

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06/07/106 July 2010 LLP MEMBER APPOINTED NICHOLAS RAYMOND STEVENSON

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13/04/1013 April 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES STEWART TREADWELL / 01/04/2010

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13/04/1013 April 2010 APPOINTMENT TERMINATED, LLP MEMBER IAN MACGREGOR

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13/04/1013 April 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ADRIENNE PATRICIA COLLINGE / 01/04/2010

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13/04/1013 April 2010 LLP MEMBER'S CHANGE OF PARTICULARS / TONY MEDCALF / 25/03/2010

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13/04/1013 April 2010 LLP MEMBER APPOINTED DANIEL JOHN HOUGHTON

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES STEWART TREADWELL / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ANDREW KENMARE / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ALASTAIR BENNETT / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN BRIGGS / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JOYCE TOMBS / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / TONY MEDCALF / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / IAN DAVID MACGREGOR / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH STUART WOOD / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTINE WILSON / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / DAMIAN JOHN WALMSLEY / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / KAREN HAIN / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM DAVID GORDON / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID KEVIN GILL / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ADRIENNE PATRICIA COLLINGE / 24/02/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ANDREW NORMAN / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL EDWARD PROUDFOOT / 24/03/2010

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30/03/1030 March 2010 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MICHAEL INGRAM / 24/03/2010

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29/01/1029 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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07/07/097 July 2009 ANNUAL RETURN MADE UP TO 27/06/09

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02/07/092 July 2009 MEMBER RESIGNED STUART HINNIGAN

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23/06/0923 June 2009 LLP MEMBER APPOINTED MICHAEL JOHN BRIGGS

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05/05/095 May 2009 MEMBER RESIGNED MICHAEL BRIGGS

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05/05/095 May 2009 LLP MEMBER APPOINTED MICHAEL JOHN BRIGGS LOGGED FORM

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06/04/096 April 2009 LLP MEMBER APPOINTED KAREN HAIN

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06/04/096 April 2009 MEMBER RESIGNED ROBERT SALTER

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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15/12/0815 December 2008 MEMBER RESIGNED DAVID EVANS

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05/08/085 August 2008 ANNUAL RETURN MADE UP TO 27/06/08

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08/04/088 April 2008 LLP MEMBER APPOINTED DAVID ALASTAIR BENNETT

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08/04/088 April 2008 LLP MEMBER APPOINTED DAVID EVANS

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08/04/088 April 2008 LLP MEMBER APPOINTED MICHAEL EDWARD PROUDFOOT

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08/04/088 April 2008 LLP MEMBER APPOINTED JOYCE TOMBS

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08/04/088 April 2008 LLP MEMBER APPOINTED IAN DAVID MACGREGOR

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27/03/0827 March 2008 MEMBER'S PARTICULARS GRAHAM GORDON

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27/03/0827 March 2008 MEMBER'S PARTICULARS DAMIAN WALMSLEY

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/10/0711 October 2007 MEMBER RESIGNED

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11/10/0711 October 2007 MEMBER RESIGNED

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05/07/075 July 2007 ANNUAL RETURN MADE UP TO 27/06/07

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25/06/0725 June 2007 NEW MEMBER APPOINTED

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/11/0616 November 2006 ANNUAL RETURN MADE UP TO 27/06/06

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01/11/061 November 2006 MEMBER'S PARTICULARS CHANGED

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28/04/0628 April 2006 MEMBER'S PARTICULARS CHANGED

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28/04/0628 April 2006 NON-DESIGNATED MEMBERS ALLOWED

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28/04/0628 April 2006 MEMBER'S PARTICULARS CHANGED

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28/04/0628 April 2006 MEMBER'S PARTICULARS CHANGED

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28/04/0628 April 2006 MEMBER'S PARTICULARS CHANGED

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28/04/0628 April 2006 MEMBER RESIGNED

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28/04/0628 April 2006 NEW MEMBER APPOINTED

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13/04/0613 April 2006 MEMBER RESIGNED

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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23/11/0523 November 2005 NEW MEMBER APPOINTED

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23/11/0523 November 2005 NEW MEMBER APPOINTED

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13/09/0513 September 2005 NEW MEMBER APPOINTED

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13/09/0513 September 2005 NEW MEMBER APPOINTED

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13/09/0513 September 2005 NEW MEMBER APPOINTED

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27/06/0527 June 2005 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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