MOORE & YORK LIMITED

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DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-01 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-05 with updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-06-30

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28/07/2328 July 2023 Appointment of Mr Jamieson Charles Moore as a director on 2023-07-24

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28/07/2328 July 2023 Cessation of Terral Beesley as a person with significant control on 2023-07-24

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28/07/2328 July 2023 Notification of Moore & York Holdings Leicester Limited as a person with significant control on 2023-07-24

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28/07/2328 July 2023 Appointment of Mrs Natasha Moore as a director on 2023-07-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-06-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-05 with updates

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03/12/213 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/12/2022 December 2020 30/06/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM YORK HOUSE SMISBY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2UG

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21/12/2021 December 2020 DIRECTOR APPOINTED MISS SARAH FORSTER

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR TERRAL BEESLEY / 16/05/2017

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRAL BEESLEY / 16/05/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/03/1613 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/12/1530 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/12/1417 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/12/1331 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/12/1211 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR APPOINTED MR TERRAL BEESLEY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/12/115 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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02/06/112 June 2011 Annual return made up to 16 April 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/02/1118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/05/1017 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAYES / 01/10/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM YORK / 16/04/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM HADENGLEN HOUSE SMISBY ROAD ASHBY DE LA ZOUCH LEICS LE65 2UG

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01/05/091 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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20/04/0920 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/087 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY GAIL WHYTE

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN JACKSON

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08/07/088 July 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR RESIGNED

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28/07/0728 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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23/05/0723 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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11/05/0611 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0611 May 2006 NC INC ALREADY ADJUSTED 31/10/05

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 1ST FLOOR MARLBOROUGH SQUARE COALVILLE LEICESTERSHIRE LE67 3WD

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23/01/0623 January 2006 DIRECTOR RESIGNED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 COMPANY NAME CHANGED ZENITH MORTGAGES LIMITED CERTIFICATE ISSUED ON 28/05/03

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: FIRST FLOOR MARLBOROUGH SQUARE COALVILLE LEICESTERSHIRE LE67 3WD

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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