MOORE ROBINSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 28/07/2528 July 2025 New | Appointment of Mr Timothy John Money as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Registered office address changed from 53 Gun Street London E1 6AH England to 1 Great Tower Street London EC3R 5AA on 2025-07-28 |
| 22/07/2522 July 2025 New | Appointment of Mr Michael David Simon Edgeley as a director on 2025-06-16 |
| 22/07/2522 July 2025 New | Termination of appointment of Daphne Anne Moore as a secretary on 2025-04-03 |
| 22/07/2522 July 2025 New | Appointment of Mr Jitendra Patel as a secretary on 2025-07-22 |
| 22/07/2522 July 2025 New | Appointment of Mr Philip John Williams as a director on 2025-06-12 |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Cessation of Daphne Anne Moore as a person with significant control on 2025-04-03 |
| 14/04/2514 April 2025 | Notification of Clear Group (Holdings) Limited as a person with significant control on 2025-04-03 |
| 14/04/2514 April 2025 | Cessation of Robin Denholm Moore as a person with significant control on 2025-04-03 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 01/08/241 August 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 11/09/2311 September 2023 | Secretary's details changed for Daphne Ann Moore on 2023-09-10 |
| 11/09/2311 September 2023 | Change of details for Mrs Daphne Ann Moore as a person with significant control on 2023-09-10 |
| 21/08/2321 August 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/03/2225 March 2022 | Registered office address changed from 51 Gun Street London E1 6AH to 53 Gun Street London E1 6AH on 2022-03-25 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/07/2028 July 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 10/07/1910 July 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/09/187 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/09/1720 September 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/07/1418 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 16/08/1116 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DENHOLM MOORE / 21/01/2010 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 03/09/073 September 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/07/046 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 17/09/9317 September 1993 | |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | |
| 26/03/9326 March 1993 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 90/98 GOSWELL ROAD LONDON EC1 |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 06/12/906 December 1990 | |
| 06/12/906 December 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | |
| 16/08/8916 August 1989 | |
| 16/08/8916 August 1989 | WD 14/08/89 AD 05/10/87--------- £ SI 98@1=98 £ IC 900/998 |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 6-10 FREDERICK CLOSE LONDON WL 2HD |
| 11/05/8811 May 1988 | WD 31/03/88 AD 22/02/88--------- £ SI 898@1=898 £ IC 2/900 |
| 18/09/8718 September 1987 | ALTER MEM AND ARTS 260887 |
| 18/09/8718 September 1987 | SECRETARY RESIGNED |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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