MOORE BLATCH LIMITED

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DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-05 with no updates

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19/03/2519 March 2025 Secretary's details changed for Mb Secretaries Limited on 2024-02-28

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-04-30

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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28/02/2428 February 2024 Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on 2024-02-28

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16/12/2316 December 2023 Accounts for a dormant company made up to 2023-04-30

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20/06/2320 June 2023 Termination of appointment of Peter Robin Jeffery as a director on 2023-04-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-05 with no updates

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01/02/231 February 2023 Accounts for a dormant company made up to 2022-04-30

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-04-30

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / MOORE BLATCH LLP / 07/05/2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PIERS MARDEN BAILEY / 07/02/2020

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MOORE BLATCH LLP / 04/05/2017

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/05/178 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MB SECRETARIES LIMITED / 05/05/2017

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 11 THE AVENUE SOUTHAMPTON HANTS SO17 1XF

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/03/1610 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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18/11/1418 November 2014 PREVEXT FROM 31/03/2014 TO 30/04/2014

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14/03/1414 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR MB NOMINEES LIMITED

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28/03/1328 March 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MB NOMINEES LIMITED / 05/03/2013

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28/03/1328 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JEFFERY / 05/03/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PIERS MARDEN BAILEY / 05/03/2013

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28/03/1328 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MB SECRETARIES LIMITED / 05/03/2013

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/03/1221 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/03/1121 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/04/1023 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MB SECRETARIES LIMITED / 05/03/2010

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23/04/1023 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MB NOMINEES LIMITED / 05/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PIERS MARDEN BAILEY / 05/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JEFFERY / 05/03/2010

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/03/0912 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR APPOINTED PETER ROBIN JEFFERY

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20/10/0820 October 2008 DIRECTOR APPOINTED ROGER PIERS MARDEN BAILEY

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/03/0810 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / M & B NOMINEES LIMITED / 20/08/2007

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01/03/081 March 2008 COMPANY NAME CHANGED EX MB LIMITED CERTIFICATE ISSUED ON 03/03/08

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28/02/0828 February 2008 COMPANY NAME CHANGED MOORE BLATCH LIMITED CERTIFICATE ISSUED ON 28/02/08

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27/02/0827 February 2008 SECRETARY'S CHANGE OF PARTICULARS / M & B SECRETARIES LIMITED / 20/08/2007

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/08/0720 August 2007 COMPANY NAME CHANGED MOORE & BLATCH LIMITED CERTIFICATE ISSUED ON 20/08/07

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20/03/0720 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 SECRETARY RESIGNED

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 SECRETARY'S PARTICULARS CHANGED

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01/04/051 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/04/9919 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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19/04/9919 April 1999 EXEMPTION FROM APPOINTING AUDITORS 01/04/99

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19/04/9919 April 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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15/01/9815 January 1998 EXEMPTION FROM APPOINTING AUDITORS 31/03/97

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27/04/9727 April 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/03/967 March 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/92

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17/01/9617 January 1996 S369(4) SHT NOTICE MEET 22/08/92

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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27/02/9527 February 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95

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12/01/9512 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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09/03/949 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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21/01/9421 January 1994 EXEMPTION FROM APPOINTING AUDITORS 22/08/93

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21/12/9321 December 1993 S386 DISP APP AUDS 22/08/92

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24/02/9324 February 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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16/09/9216 September 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/92

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16/09/9216 September 1992 S369(4) SHT NOTICE MEET 22/08/92

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11/03/9211 March 1992 SECRETARY RESIGNED

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05/03/925 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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