MOORE - WATSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Secretary's details changed for Mr Nicholas Watson on 2025-07-19 |
| 18/07/2518 July 2025 New | Termination of appointment of Nicholas Watson as a secretary on 2025-07-17 |
| 18/07/2518 July 2025 New | Appointment of Mr Nicholas Watson as a secretary on 2009-10-01 |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Satisfaction of charge 6 in full |
| 20/07/2320 July 2023 | Satisfaction of charge NI0104480012 in full |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | DISS40 (DISS40(SOAD)) |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 11/08/1811 August 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0104480012 |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1528 October 2015 | DISS40 (DISS40(SOAD)) |
| 27/10/1527 October 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 15/09/1515 September 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1521 August 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4SE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR THOMAS NICHOLAS WATSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DISS40 (DISS40(SOAD)) |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/04/1026 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual return made up to 7 June 2008 with full list of shareholders |
| 19/04/1019 April 2010 | Annual return made up to 7 June 2009 with full list of shareholders |
| 16/03/1016 March 2010 | Annual return made up to 7 June 2006 with full list of shareholders |
| 16/03/1016 March 2010 | Annual return made up to 7 June 2005 with full list of shareholders |
| 16/03/1016 March 2010 | Annual return made up to 7 June 2007 with full list of shareholders |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE JAMISON |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATSON |
| 30/01/1030 January 2010 | DIRECTOR APPOINTED ALLAN WATSON |
| 26/11/0826 November 2008 | 31/12/06 ANNUAL ACCTS |
| 26/11/0826 November 2008 | 31/12/03 ANNUAL ACCTS |
| 26/11/0826 November 2008 | 31/12/04 ANNUAL ACCTS |
| 26/11/0826 November 2008 | 31/12/05 ANNUAL ACCTS |
| 05/04/075 April 2007 | CHANGE OF DIRS/SEC |
| 11/04/0611 April 2006 | COURT ORDER |
| 26/10/0526 October 2005 | COURT ORDER |
| 08/06/048 June 2004 | CHANGE IN SIT REG ADD |
| 07/06/047 June 2004 | 31/12/02 ANNUAL ACCTS |
| 26/11/0326 November 2003 | WINDING ORDER BY COURT |
| 21/03/0321 March 2003 | PARS RE MORTAGE |
| 25/02/0325 February 2003 | 31/12/01 ANNUAL ACCTS |
| 01/06/011 June 2001 | 31/12/00 ANNUAL ACCTS |
| 15/03/0115 March 2001 | COURT ORDER |
| 12/12/0012 December 2000 | WINDING ORDER BY COURT |
| 20/11/0020 November 2000 | RETURN OF ALLOT OF SHARES |
| 09/11/009 November 2000 | 07/06/99 ANNUAL RETURN SHUTTLE |
| 09/11/009 November 2000 | 07/06/00 ANNUAL RETURN SHUTTLE |
| 24/08/0024 August 2000 | MORTGAGE SATISFACTION |
| 24/08/0024 August 2000 | MORTGAGE SATISFACTION |
| 24/08/0024 August 2000 | MORTGAGE SATISFACTION |
| 24/08/0024 August 2000 | MORTGAGE SATISFACTION |
| 24/08/0024 August 2000 | MORTGAGE SATISFACTION |
| 24/08/0024 August 2000 | MORTGAGE SATISFACTION |
| 24/08/0024 August 2000 | MORTGAGE SATISFACTION |
| 22/08/0022 August 2000 | PARS RE MORTAGE |
| 27/03/0027 March 2000 | CHANGE IN SIT REG ADD |
| 06/12/996 December 1999 | 31/12/97 ANNUAL ACCTS |
| 06/12/996 December 1999 | 31/12/98 ANNUAL ACCTS |
| 06/12/996 December 1999 | 31/12/96 ANNUAL ACCTS |
| 06/12/996 December 1999 | 31/12/95 ANNUAL ACCTS |
| 06/07/986 July 1998 | 07/06/98 ANNUAL RETURN SHUTTLE |
| 22/06/9822 June 1998 | 07/06/97 ANNUAL RETURN SHUTTLE |
| 04/08/974 August 1997 | 07/06/95 ANNUAL RETURN SHUTTLE |
| 12/05/9712 May 1997 | 31/12/94 ANNUAL ACCTS |
| 20/09/9620 September 1996 | 07/06/96 ANNUAL RETURN SHUTTLE |
| 31/05/9531 May 1995 | 31/12/93 ANNUAL ACCTS |
| 18/11/9418 November 1994 | 07/06/94 ANNUAL RETURN SHUTTLE |
| 06/04/946 April 1994 | 07/06/93 ANNUAL RETURN SHUTTLE |
| 29/03/9429 March 1994 | SPECIAL/EXTRA RESOLUTION |
| 27/01/9427 January 1994 | 31/12/92 ANNUAL ACCTS |
| 27/01/9427 January 1994 | RETURN OF ALLOT OF SHARES |
| 27/01/9427 January 1994 | RETURN OF ALLOT OF SHARES |
| 07/04/937 April 1993 | 07/06/92 ANNUAL RETURN FORM |
| 07/04/937 April 1993 | SIT OF REG DEB HOLDERS |
| 06/02/936 February 1993 | 31/12/91 ANNUAL ACCTS |
| 23/01/9323 January 1993 | CHANGE IN SIT REG ADD |
| 19/08/9219 August 1992 | CHANGE OF DIRS/SEC |
| 05/08/925 August 1992 | SIT OF REG DEB HOLDERS |
| 09/07/929 July 1992 | 07/06/91 ANNUAL RETURN FORM |
| 02/03/922 March 1992 | 31/12/90 ANNUAL ACCTS |
| 02/02/912 February 1991 | 31/12/89 ANNUAL ACCTS |
| 15/11/9015 November 1990 | SIT OF REGISTER OF MEMS |
| 22/10/9022 October 1990 | 07/06/90 ANNUAL RETURN |
| 03/01/903 January 1990 | 31/12/88 ANNUAL ACCTS |
| 02/10/892 October 1989 | PARS RE MORTAGE |
| 01/09/891 September 1989 | 07/03/89 ANNUAL RETURN |
| 09/02/899 February 1989 | 07/03/88 ANNUAL RETURN |
| 07/02/897 February 1989 | 31/12/87 ANNUAL ACCTS |
| 09/07/889 July 1988 | 07/03/87 ANNUAL RETURN |
| 08/06/888 June 1988 | 31/12/86 ANNUAL ACCTS |
| 06/02/886 February 1988 | CHANGE OF DIRS/SEC |
| 22/01/8822 January 1988 | SPECIAL/EXTRA RESOLUTION |
| 07/05/877 May 1987 | 31/12/85 ANNUAL ACCTS |
| 28/11/8628 November 1986 | 04/04/86 ANNUAL RETURN |
| 17/06/8617 June 1986 | PART SATISFCTN MORTG/CHRG |
| 09/08/859 August 1985 | 27/03/85 ANNUAL RETURN |
| 23/07/8523 July 1985 | 31/12/84 ANNUAL ACCTS |
| 04/04/854 April 1985 | 31/12/83 ANNUAL ACCTS |
| 31/10/8431 October 1984 | 14/06/84 ANNUAL RETURN |
| 29/02/8429 February 1984 | PARS RE MORTAGE |
| 14/07/8314 July 1983 | PARTICULARS RE DIRECTORS |
| 27/06/8327 June 1983 | PARS RE MORTAGE |
| 17/05/8317 May 1983 | PARTICULARS RE DIRECTORS |
| 25/03/8325 March 1983 | 31/12/83 ANNUAL RETURN |
| 03/12/823 December 1982 | PARTICULARS RE DIRECTORS |
| 06/09/826 September 1982 | 31/12/82 ANNUAL RETURN |
| 27/08/8227 August 1982 | MEMORANDUM AND ARTICLES |
| 27/08/8227 August 1982 | ARTICLES OF ASSOCIATION |
| 27/08/8227 August 1982 | SPECIAL/EXTRA RESOLUTION |
| 27/07/8227 July 1982 | RETURN OF ALLOTS (CASH) |
| 15/07/8215 July 1982 | SHOULD BE G28 |
| 24/05/8224 May 1982 | NOTICE OF ARD |
| 06/05/826 May 1982 | PARS RE MORTAGE |
| 08/04/828 April 1982 | PARS RE MORTAGE |
| 04/03/824 March 1982 | PARS RE MORTAGE |
| 17/02/8217 February 1982 | 31/12/81 ANNUAL RETURN |
| 17/02/8217 February 1982 | SITUATION OF REG OFFICE |
| 19/08/8119 August 1981 | PARS RE MORTAGE |
| 12/02/8112 February 1981 | 31/12/80 ANNUAL RETURN |
| 14/11/8014 November 1980 | PARS RE MORTAGE |
| 30/07/8030 July 1980 | SPECIAL/EXTRA RESOLUTION |
| 30/07/8030 July 1980 | MEMORANDUM AND ARTICLES |
| 26/06/8026 June 1980 | CONTRCT/AGREEMNT RE SHS |
| 26/06/8026 June 1980 | RETURN OF ALLOTS (CASH) |
| 23/05/8023 May 1980 | SPECIAL/EXTRA RESOLUTION |
| 23/05/8023 May 1980 | NOT OF INCR IN NOM CAP |
| 14/05/8014 May 1980 | 31/12/79 ANNUAL RETURN |
| 12/04/7912 April 1979 | 31/12/78 ANNUAL RETURN |
| 16/05/7816 May 1978 | SITUATION OF REG OFFICE |
| 20/02/7820 February 1978 | 31/12/77 ANNUAL RETURN |
| 14/07/7714 July 1977 | PARTICULARS RE DIRECTORS |
| 16/02/7716 February 1977 | 31/12/76 ANNUAL RETURN |
| 01/09/761 September 1976 | 31/12/75 ANNUAL RETURN |
| 09/01/759 January 1975 | RETURN OF ALLOTS (CASH) |
| 20/11/7420 November 1974 | SITUATION OF REG OFFICE |
| 20/11/7420 November 1974 | MEMORANDUM |
| 20/11/7420 November 1974 | ARTICLES |
| 20/11/7420 November 1974 | PARTICULARS RE DIRECTORS |
| 20/11/7420 November 1974 | DECL ON COMPL ON INCORP |
| 20/11/7420 November 1974 | STATEMENT OF NOMINAL CAP |
| 12/11/7412 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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