MARCUS MOORE CATERING LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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27/03/2427 March 2024 Registered office address changed from 108 Pilling Lane Chorley Lancashire PR7 3EE to Unit 23, Strawberry Meadows Business Park Berry Way Euxton Chorley PR7 6FL on 2024-03-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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21/08/1921 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1430 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/09/1330 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/09/1219 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MORRIS / 01/02/2011

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15/09/1115 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOSEPH MOORE / 05/09/2010

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23/09/1023 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/09/0925 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR APPOINTED MR ANTHONY BRIAN MORRIS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: SUITE 100 THE STANDISH CENTRE STANDISH WN6 0HQ

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29/01/0829 January 2008 £ NC 100/200 24/12/07

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25/10/0725 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/09/0612 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/09/0421 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/09/0317 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/10/024 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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