MOORE LARGE & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Administrator's progress report |
| 11/03/2511 March 2025 | Notice of extension of period of Administration |
| 15/10/2415 October 2024 | Administrator's progress report |
| 13/04/2413 April 2024 | Administrator's progress report |
| 27/03/2427 March 2024 | Registered office address changed from C/O Frp Advisory Trading Ltd, 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-27 |
| 24/01/2424 January 2024 | Notice of extension of period of Administration |
| 17/10/2317 October 2023 | Administrator's progress report |
| 25/05/2325 May 2023 | Notice of deemed approval of proposals |
| 12/05/2312 May 2023 | Statement of administrator's proposal |
| 25/04/2325 April 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 22/03/2322 March 2023 | Registered office address changed from Grampian Buildings Sinfin Lane Ind Estate Sinfin Lane Derby DE24 9GL to C/O Frp Advisory Trading Ltd, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-03-22 |
| 22/03/2322 March 2023 | Appointment of an administrator |
| 20/10/2220 October 2022 | Registration of charge 011630120022, created on 2022-10-17 |
| 27/09/2227 September 2022 | Director's details changed for Mr Adam Garner on 2022-09-27 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Memorandum and Articles of Association |
| 26/04/2226 April 2022 | Change of share class name or designation |
| 26/04/2226 April 2022 | Registration of charge 011630120020, created on 2022-04-19 |
| 22/04/2222 April 2022 | Registration of charge 011630120019, created on 2022-04-19 |
| 20/04/2220 April 2022 | Registration of charge 011630120018, created on 2022-04-19 |
| 13/01/2213 January 2022 | Appointment of Mr Andrew David Walker as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Paul Stewart as a director on 2021-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAUNT |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BIGGS / 08/03/2019 |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CAUNT |
| 05/04/185 April 2018 | SECRETARY APPOINTED CATHY MOORE |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ADAM BIGGS |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ADAM GARNER |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/06/1616 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 10/07/1410 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR PAUL STEWART |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAUNT / 19/09/2012 |
| 19/06/1319 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HARRISON SMITH / 31/01/2013 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 25/09/1225 September 2012 | AUDITOR'S RESIGNATION |
| 11/07/1211 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HARRISON SMITH / 01/02/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT MOORE / 01/02/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR FREDERICK MOORE / 01/02/2012 |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAUNT / 01/02/2012 |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM GRAMPIAN BUILDINGS SINFIN LANE DERBY DE24 9GL |
| 23/06/1123 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HARRISON SMITH / 01/02/2011 |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAUNT / 10/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MOORE / 10/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HARRISON SMITH / 10/06/2010 |
| 15/01/1015 January 2010 | AUDITOR'S RESIGNATION |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MATHER |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL STEWART |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MOORE / 01/10/2008 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9923 April 1999 | ALTER MEM AND ARTS 29/01/99 |
| 23/04/9923 April 1999 | P.O.S 200 £1 SH 29/01/99 |
| 22/04/9922 April 1999 | £ IC 15400/15200 27/01/99 £ SR 200@1=200 |
| 22/04/9922 April 1999 | £ IC 15200/15000 27/01/99 £ SR 200@1=200 |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | RIGHTS OF SHARES 27/01/98 |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 664 DUNSTABLE ROAD LUTON BEDFORDSHIRE LU4 8SD |
| 10/07/9510 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/06/932 June 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS; AMEND |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 21/03/9121 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 12/03/9112 March 1991 | 288A |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | DELIVERY EXT'D 3 MTH 31/03/90 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 13/06/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 14/03/7414 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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