MARTIN MOORE LTD.
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Director's details changed for Mr Richard Piers Moore on 2024-03-07 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Director's details changed for Michael Moore on 2023-03-20 |
| 23/03/2323 March 2023 | Audited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Notification of Martin Moore Furniture Limited as a person with significant control on 2022-02-21 |
| 24/02/2224 February 2022 | Withdrawal of a person with significant control statement on 2022-02-24 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOORE / 18/12/2019 |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOORE / 10/06/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 11/01/1911 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039582980001 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER BOYGLE / 13/08/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOORE / 26/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MOORE / 01/01/2018 |
| 27/12/1727 December 2017 | 31/03/17 AUDITED ABRIDGED |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER BOYGLE / 01/07/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER BOYGLE / 19/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MOORE / 19/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER BOYGLE / 19/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOORE / 19/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MOORE / 19/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MOORE / 19/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER BOYGLE / 19/11/2015 |
| 19/11/1519 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MOORE / 19/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PIERS MOORE / 19/11/2015 |
| 02/04/152 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR GARETH MARTIN JINKS |
| 06/01/146 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | AUDITOR'S RESIGNATION |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ADOPT ARTICLES 13/05/2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | ADOPT ARTICLES 31/03/2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODHEAD |
| 16/04/1016 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOYGLE / 19/05/2006 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0525 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED HALLCO 403 LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: ST JAMES'S COURT 30 BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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