MOORE & CACHE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-06-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-08-31 with updates |
| 21/11/2121 November 2021 | Cessation of Clare Hamblen as a person with significant control on 2021-08-01 |
| 21/11/2121 November 2021 | Micro company accounts made up to 2021-06-30 |
| 21/11/2121 November 2021 | Notification of Sebastian Church as a person with significant control on 2021-08-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 12/07/2012 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O C/O CHURCH & CO 2 KENTISH BUILDINGS 125 BOROUGH HIGH STREET LONDON SE1 1NP ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 11/03/1811 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/07/172 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HAMBLEN / 19/06/2017 |
| 02/07/172 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE HAMBLEN |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/07/166 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O CHURCH & CO SUITE D ZETLAND HOUSE SCRUTTON STREET LONDON EC2A 4HJ |
| 05/07/155 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/07/155 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 21/06/2011 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM C/O CHURCH & CO 1ST FLOOR BURLEIGH HOUSE 357 STRAND LONDON WC2R 0HS |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ALEXANDER CHURCH / 21/06/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 6 ROTHERY TERRACE FOXLEY ROAD LONDON SW9 6EY |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 147A ASHLEY GARDENS THIRLEBY ROAD LONDON SW1P 1HN |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | NC INC ALREADY ADJUSTED 20/06/99 |
| 09/08/999 August 1999 | S-DIV 20/06/99 |
| 09/08/999 August 1999 | RE DES SHARES & SUB DIV 20/06/99 |
| 28/07/9928 July 1999 | £ NC 1000/10000 20/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/05/9917 May 1999 | COMPANY NAME CHANGED ACAPULCO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/05/99 |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | Incorporation |
| 21/06/9421 June 1994 | Incorporation |
| 21/06/9421 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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