MOORE THOMPSON LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

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05/01/245 January 2024 Director's details changed for Andrew Philip Heskin on 2024-01-05

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Accounts for a dormant company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/02/163 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGLEY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/02/153 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 Annual return made up to 31 December 2012 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MARTIN / 01/06/2011

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILDRED / 09/02/2011

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11/02/1111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR MELVYN PRICE

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/01/107 January 2010 APPOINTMENT TERMINATED, SECRETARY MELVYN PRICE

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HILDRED / 25/08/2009

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/02/0826 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/06/0523 June 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 S80A AUTH TO ALLOT SEC 12/01/01

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17/01/0117 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/11/003 November 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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04/02/004 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/004 February 2000 NEW DIRECTOR APPOINTED

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04/02/004 February 2000 DIRECTOR RESIGNED

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04/02/004 February 2000 REGISTERED OFFICE CHANGED ON 04/02/00 FROM: REDDINGS. APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ

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04/02/004 February 2000 SECRETARY RESIGNED

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20/01/0020 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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