MOORE BENNETT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/04/2414 April 2024 | Appointment of Mr Craig Forrest as a director on 2024-04-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Termination of appointment of Kristian Bennett as a director on 2022-05-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Change of details for Mrs Lynn Mary Bennett as a person with significant control on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Mr Neil Bennett on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Mrs Lynn Mary Bennett on 2021-09-28 |
| 28/09/2128 September 2021 | Change of details for Mr Neil Bennett as a person with significant control on 2021-09-28 |
| 25/06/2125 June 2021 | Termination of appointment of Lucy Bennett as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Kristian Bennett as a director on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MISS LUCY BENNETT |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR KRISTIAN BENNETT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/07/1929 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR NEIL BENNETT |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/04/176 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/03/1528 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 38 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM HOTSPUR HOUSE 15 EAST PERCY STREET NORTH SHIELDS TYNE AND WEAR NE30 1DT |
| 03/04/113 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 03/04/113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARY BENNETT / 07/03/2011 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MOORE |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/04/1025 April 2010 | SECRETARY APPOINTED MR ALAN MOORE |
| 25/04/1025 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARY BENNETT / 28/02/2010 |
| 25/04/1025 April 2010 | APPOINTMENT TERMINATED, SECRETARY MOORE BENNETT LIMITED |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 299A WHITLEY ROAD WHITLEY BAY TYNE & WEAR NE26 2SN |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 25/11/0925 November 2009 | CORPORATE SECRETARY APPOINTED MOORE BENNETT LIMITED |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY LYNN BENNETT |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | COMPANY NAME CHANGED ALAN MOORE ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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