H.G. MOORE & SON LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-03 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Change of details for Mr David Harry George Moore as a person with significant control on 2024-08-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-03 with no updates

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03/10/233 October 2023 Director's details changed for Mrs Margaret Rose Moore on 2023-10-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-03 with no updates

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13/10/2213 October 2022 Director's details changed for Mrs Margaret Rose Moore on 2022-10-03

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13/10/2213 October 2022 Change of details for Mr David Harry George Moore as a person with significant control on 2022-10-03

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13/10/2213 October 2022 Registered office address changed from Four Ashes Walsham Le Willows Bury St. Edmunds Suffolk IP31 3BZ to Four Ashes Palmer Street Walsham Le Willows Bury St. Edmunds Suffolk IP31 3BZ on 2022-10-13

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13/10/2213 October 2022 Director's details changed for Mrs Margaret Rose Moore on 2022-10-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/10/1413 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/12/1327 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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27/12/1327 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007374750003

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03/10/133 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK MOORE

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1018 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY GEORGE MOORE / 25/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE MOORE / 25/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE MOORE / 25/09/2010

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09/08/109 August 2010 31/03/10 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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25/07/0925 July 2009 31/03/09 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 31/03/08 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/12/0421 December 2004 � IC 60/45 24/11/04 � SR [email protected]=15

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21/12/0421 December 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/10/045 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/11/0218 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/09/0125 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 SECRETARY RESIGNED

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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22/09/0022 September 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/10/996 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/10/982 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 POS 27/02/98

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06/05/986 May 1998 � IC 80/60 12/03/98 � SR [email protected]=20

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/10/9720 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/09/9630 September 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/03/951 March 1995 � SR [email protected] 16/05/94

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01/03/951 March 1995 POS 06/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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27/09/9427 September 1994 S366A DISP HOLDING AGM 25/08/94 S252 DISP LAYING ACC 25/08/94 S386 DISP APP AUDS 25/08/94

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23/09/9423 September 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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21/07/9421 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9428 March 1994 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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29/09/9229 September 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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29/09/9229 September 1992 REGISTERED OFFICE CHANGED ON 29/09/92

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/10/9117 October 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/09/92

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09/10/919 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/10/9011 October 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/12/898 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/04/894 April 1989 RETURN MADE UP TO 26/02/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/10/8812 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/06/8820 June 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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10/10/6210 October 1962 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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