MOORE DESIGN LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewDirector's details changed for Mr Robert James Moore on 2025-09-25

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25/09/2525 September 2025 NewSecretary's details changed for Mr Jonathan Beak on 2025-09-25

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25/09/2525 September 2025 NewRegistered office address changed from Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom to Arena Offices 100 Berkshire Place, Gf33 Winnersh Berkshire RG41 5rd on 2025-09-25

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25/09/2525 September 2025 NewChange of details for Mr Robert James Moore as a person with significant control on 2025-09-25

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15/08/2515 August 2025 NewDirector's details changed for Mr Robert James Moore on 2025-08-04

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13/08/2513 August 2025 NewRegistered office address changed from Secure House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-13

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13/08/2513 August 2025 NewSecretary's details changed for Mr Jonathan Beak on 2025-08-04

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01/03/251 March 2025 Confirmation statement made on 2025-02-14 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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11/11/2411 November 2024 Director's details changed for Mr Robert James Moore on 2024-11-07

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08/11/248 November 2024 Registered office address changed from Ledbury 15 Abbey Road Sheringham Norfolk NR26 8NN United Kingdom to Secure House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2024-11-08

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08/11/248 November 2024 Secretary's details changed for Mr Jonathan Beak on 2024-11-07

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08/11/248 November 2024 Change of details for Mr Robert James Moore as a person with significant control on 2024-11-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-14 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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10/02/2310 February 2023 Confirmation statement made on 2023-02-09 with updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-09 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/02/1621 February 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK

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21/02/1621 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/03/158 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/02/1418 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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01/10/121 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BEAK / 04/09/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MOORE / 04/09/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEAK / 04/09/2012

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 24A MARSHALSEA ROAD BANKSIDE LONDON SE1 1HF UNITED KINGDOM

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/03/124 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/07/1016 July 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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16/07/1016 July 2010 DIRECTOR APPOINTED MR ROBERT JAMES MOORE

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 24A MARSHALSEA ROAD LONDON SE1 1HF

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10/05/1010 May 2010 Annual return made up to 9 February 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEAK / 01/01/2010

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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10/02/0910 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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19/02/0819 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 DIRECTOR RESIGNED

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09/02/079 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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