MOORE & WRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 08/07/258 July 2025 New | |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/07/247 July 2024 | |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 06/07/236 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/12/158 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS ALAINA SHONE |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON |
| 09/12/149 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034659840006 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034659840005 |
| 04/12/134 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
| 05/12/125 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 18/10/1218 October 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/12/118 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 08/12/2011 |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/12/1010 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR HENRY WOON-HOE LIM |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/11/0924 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR JOHN MAURICE DALLMAN |
| 08/12/088 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 22/04/9822 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/04/98 |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 17 MOUNT STREET LONDON W1Y 5RA |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | COMPANY NAME CHANGED AIRABLE LIMITED CERTIFICATE ISSUED ON 02/02/98 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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