MOORE & MARKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Change of details for Ms Sheridan Marks as a person with significant control on 2022-03-07 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 04/03/224 March 2022 | Registered office address changed from 59 Sandridge Road Melksham Wiltshire SN12 7BJ England to Lyme House 5 Lovage Way Mere Nr Warminster Wiltshire BA12 6RU on 2022-03-04 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 16/02/2116 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 13/07/2013 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM BROADWOOD 24 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PN |
| 20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/10/1429 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHERIDAN MARKS / 31/10/2013 |
| 31/10/1331 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN MARKS / 21/07/2011 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/10/1223 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 14/05/1214 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN MARKS / 28/06/2011 |
| 25/07/1125 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHERIDAN MARKS / 26/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 26/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN MARKS / 26/06/2011 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 01/11/2010 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHERIDAN MARKS / 01/11/2010 |
| 08/11/108 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 103 OVERSLADE LANE BILTON RUGBY WARWICKSHIRE CV22 6EE |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN MARKS / 01/11/2010 |
| 27/04/1027 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN MARKS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 10/11/2009 |
| 21/07/0921 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED MOORE, MARKS & CO LIMITED CERTIFICATE ISSUED ON 13/05/08 |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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