MOORE & TIBBITS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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04/02/254 February 2025 Termination of appointment of Satvinder Singh Bhandal as a director on 2025-01-24

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04/02/254 February 2025 Termination of appointment of James Brennand Williams as a director on 2025-01-24

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04/02/254 February 2025 Termination of appointment of Timothy Richard Ollerenshaw as a director on 2025-01-24

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06/01/256 January 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with updates

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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19/10/2219 October 2022

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Appointment of Mr. Satvinder Singh Bhandal as a director on 2021-07-26

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26/07/2126 July 2021 Appointment of Mr. James Brennand Williams as a director on 2021-07-26

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 30/09/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE ANDERSON / 23/01/2017

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN KOOLHOVEN

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27/03/1827 March 2018 30/09/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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10/04/1710 April 2017 DIRECTOR APPOINTED MR ROBIN DICK KOOLHOVEN

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/08/1510 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE ANDERSON / 28/08/2014

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28/08/1428 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANN BERNADETTE DONNELLY / 28/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD OLLERENSHAW / 28/08/2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 PREVSHO FROM 31/10/2013 TO 30/09/2013

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26/11/1326 November 2013 ADOPT ARTICLES 12/11/2013

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26/11/1326 November 2013 VARYING SHARE RIGHTS AND NAMES

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26/11/1326 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/132 September 2013 DIRECTOR APPOINTED TIMOTHY RICHARD OLLERENSHAW

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02/09/132 September 2013 DIRECTOR APPOINTED ANN BERNADETTE DONNELLY

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE ANDERSON / 01/01/2013

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23/08/1323 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/04/1319 April 2013 PREVEXT FROM 31/08/2012 TO 31/10/2012

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN

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27/09/1227 September 2012 DIRECTOR APPOINTED DEBBIE LOUISE ANDERSON

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25/09/1225 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/10/1131 October 2011 ADOPT ARTICLES 30/09/2011

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/115 August 2011 Incorporation

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