MOORE ESTATES LIMITED

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DateDescription
29/05/2529 May 2025 Termination of appointment of Paul Daniel Turner as a director on 2025-05-28

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29/05/2529 May 2025 Appointment of Mrs Angela Claire Carpenter as a director on 2025-05-28

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with no updates

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-06 with no updates

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

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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03/08/203 August 2020 DIRECTOR APPOINTED MR PAUL DANIEL TURNER

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON

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

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26/11/1926 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE JAMES / 07/01/2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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07/01/177 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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12/01/1512 January 2015 31/03/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/12/1330 December 2013 31/03/13 TOTAL EXEMPTION FULL

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/11/127 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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16/08/1216 August 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN BARBER

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16/08/1216 August 2012 DIRECTOR APPOINTED MR RICHARD WILLIAM DAWSON

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/11/117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/11/0917 November 2009 SECRETARY APPOINTED MR STEPHEN WILLIAM BARBER

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17/11/0917 November 2009 APPOINTMENT TERMINATED, SECRETARY CHARLES HORNE

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09/11/099 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE JAMES / 06/11/2009

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/11/086 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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07/11/057 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/11/0312 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/11/0212 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/11/019 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: FOLLIFOOT HALL PANNAL ROAD, FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DP

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17/11/9917 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/11/9811 November 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 AUDITOR'S RESIGNATION

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/11/9611 November 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS

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07/11/967 November 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/11/959 November 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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24/11/9424 November 1994 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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08/10/948 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/12/9320 December 1993 RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/11/9227 November 1992 S386 DISP APP AUDS 20/11/92

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27/11/9227 November 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/92

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17/11/9217 November 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

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11/06/9211 June 1992 NEW DIRECTOR APPOINTED

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: UNIT 603, AVENUE D THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7BW

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11/02/9211 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/02/9211 February 1992 ALTER MEM AND ARTS 03/02/92

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28/01/9228 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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13/01/9213 January 1992 NC INC ALREADY ADJUSTED 06/01/92

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13/01/9213 January 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/92

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10/01/9210 January 1992 COMPANY NAME CHANGED GRIDTIDE LIMITED CERTIFICATE ISSUED ON 13/01/92

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06/11/916 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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