MOORE CONCRETE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a medium company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 01/05/241 May 2024 | Full accounts made up to 2023-11-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 12/06/2312 June 2023 | Full accounts made up to 2022-11-30 |
| 19/01/2319 January 2023 | Appointment of Mr Neil Robert Moore as a director on 2023-01-19 |
| 03/05/223 May 2022 | Full accounts made up to 2021-11-30 |
| 27/10/2127 October 2021 | Director's details changed for Roslyn Mcmillan on 2021-10-27 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0435770007 |
| 14/10/1914 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 160284 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 06/11/186 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 285284 |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 11/10/1711 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 410284 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE MOORE |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILBERT MOORE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 |
| 26/09/1626 September 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 510284 |
| 23/08/1623 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 20/05/1620 May 2016 | APPOINTMENT OF AUDITORS 01/05/2016 |
| 16/10/1516 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 610284 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 30/03/1530 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 725672 |
| 29/07/1429 July 2014 | 01/09/02 STATEMENT OF CAPITAL GBP 35284 |
| 22/07/1422 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 28/02/1428 February 2014 | 25/11/13 STATEMENT OF CAPITAL GBP 850672 |
| 05/07/135 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 22/01/1322 January 2013 | ADOPT ARTICLES 30/11/2012 |
| 08/01/138 January 2013 | 22/12/12 STATEMENT OF CAPITAL GBP 950672 |
| 08/01/138 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED ROSLYN MCMILLAN |
| 05/03/125 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 29/06/1129 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM OMCO INDUSTRIAL ESTATE WOODSIDE ROAD BALLYMENA BT42 4QJ |
| 08/07/108 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 08/07/098 July 2009 | 27/06/09 ANNUAL RETURN SHUTTLE |
| 01/05/091 May 2009 | 30/11/08 ANNUAL ACCTS |
| 30/06/0830 June 2008 | 27/06/08 ANNUAL RETURN SHUTTLE |
| 11/06/0811 June 2008 | 0000 |
| 02/04/082 April 2008 | 30/11/07 ANNUAL ACCTS |
| 28/11/0728 November 2007 | NOT RE CONSOL/DIVN OF SHS |
| 27/06/0727 June 2007 | 27/06/07 ANNUAL RETURN SHUTTLE |
| 29/03/0729 March 2007 | NOT RE CONSOL/DIVN OF SHS |
| 14/03/0714 March 2007 | 30/11/06 ANNUAL ACCTS |
| 20/07/0620 July 2006 | 27/06/06 ANNUAL RETURN SHUTTLE |
| 17/02/0617 February 2006 | 30/11/05 ANNUAL ACCTS |
| 04/07/054 July 2005 | 27/06/05 ANNUAL RETURN SHUTTLE |
| 03/02/053 February 2005 | 30/11/04 ANNUAL ACCTS |
| 26/10/0426 October 2004 | NOT RE CONSOL/DIVN OF SHS |
| 20/07/0420 July 2004 | 27/06/04 ANNUAL RETURN SHUTTLE |
| 26/03/0426 March 2004 | NOT RE CONSOL/DIVN OF SHS |
| 26/03/0426 March 2004 | 30/11/03 ANNUAL ACCTS |
| 25/11/0325 November 2003 | CHANGE OF ARD |
| 03/07/033 July 2003 | 27/06/03 ANNUAL RETURN SHUTTLE |
| 05/06/035 June 2003 | PARS RE MORTAGE |
| 27/05/0327 May 2003 | PARS RE MORTAGE |
| 27/03/0327 March 2003 | PARS RE MORTAGE |
| 27/03/0327 March 2003 | PARS RE MORTAGE |
| 16/10/0216 October 2002 | UPDATED MEM AND ARTS |
| 16/10/0216 October 2002 | SPECIAL/EXTRA RESOLUTION |
| 02/10/022 October 2002 | APPLICN TO GO LIMITED |
| 02/10/022 October 2002 | SPECIAL/EXTRA RESOLUTION |
| 11/07/0211 July 2002 | CHANGE OF DIRS/SEC |
| 27/06/0227 June 2002 | DECLN COMPLNCE REG NEW CO |
| 27/06/0227 June 2002 | PARS RE DIRS/SIT REG OFF |
| 27/06/0227 June 2002 | ARTICLES |
| 27/06/0227 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0227 June 2002 | MEMORANDUM |
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