MOORE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 14/10/2414 October 2024 | Change of details for Ibstock Plc as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 2024-10-14 |
| 31/07/2431 July 2024 | Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31 |
| 21/07/2421 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 27/01/2327 January 2023 | Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27 |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SHEPPARD |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY |
| 05/05/165 May 2016 | SECRETARY APPOINTED MR ROBERT DOUGLAS |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM RUSSSET FARM REDLANDS LANE SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5NG |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | SECRETARY APPOINTED MRS SHAMSHAD KHALFEY |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY |
| 28/10/1428 October 2014 | ADOPT ARTICLES 16/10/2014 |
| 28/10/1428 October 2014 | STATEMENT BY DIRECTORS |
| 28/10/1428 October 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 1 |
| 28/10/1428 October 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
| 04/06/144 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR DARREN BOWKETT |
| 06/06/136 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR WAYNE SHEPPARD |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 30/05/2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 1B RUSSET FARM REDLANDS LANE ROBERTSBRIDGE EAST SUSSEX TN32 5NG |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 30/05/2010 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 8 BUCKINGHAM STREET LONDON WC2 6BX |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 8 BUCKINGHAM STREET LONDON WC2N 6RX |
| 15/06/0415 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: REDLAND HOUSE REIGATE SURREY RH2 0SJ |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 28/12/9428 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/12/94 |
| 21/12/9421 December 1994 | ADOPT MEM AND ARTS 15/12/94 |
| 20/12/9420 December 1994 | MEMORANDUM OF ASSOCIATION |
| 24/11/9424 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/11/94 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 03/01/893 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12 |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 27/09/8627 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/1128 November 1911 | CERTIFICATE OF INCORPORATION |
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