MOOREFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1914 November 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 11/11/1911 November 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDWARD GARRETT / 31/07/2019 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR HUGH EDWARD GARRETT / 31/07/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | ADOPT ARTICLES 19/11/2018 |
| 27/06/1827 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR KEITH TREVOR FURNEAUX |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | SAIL ADDRESS CHANGED FROM: C/O ARTHUR AYRES INTEGRITY PRINT LTD WESTFIELD TADING ESTATE MIDSOMER NORTON BATH BA3 4BS UNITED KINGDOM |
| 04/03/154 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/1418 December 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 1010 |
| 14/11/1414 November 2014 | SECTION 519 |
| 28/10/1428 October 2014 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | PREVSHO FROM 31/10/2014 TO 30/09/2014 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CORNFORD |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM UNIT D BLAENANT INDUSTRIAL ESTATE BRYNMAWR GWENT NP23 4BX |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR HUGH EDWARD GARRETT |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY ARTHUR AYRES |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR AYRES |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022771510012 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 11/03/1411 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 11/03/1311 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/03/122 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/03/1129 March 2011 | SAIL ADDRESS CREATED |
| 29/03/1129 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/03/1129 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ARTHUR JOHN AYRES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOLYON MORRIS |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOLYON MORRIS |
| 15/02/1115 February 2011 | PREVSHO FROM 31/08/2011 TO 31/10/2010 |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MR ARTHUR AYRES |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR MARK EDWARD CORNFORD |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ROBERT PAYNE |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOLYON WYN MORRIS / 02/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON WYN MORRIS / 02/10/2009 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | ALTER MEM AND ARTS 04/03/98 |
| 30/03/9830 March 1998 | AGRREMENT |
| 30/03/9830 March 1998 | AGREEMENT |
| 30/03/9830 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9810 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/943 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 20/10/8820 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED INGLEBY (323) LIMITED CERTIFICATE ISSUED ON 30/09/88 |
| 29/09/8829 September 1988 | ADOPT MEM AND ARTS 300888 |
| 22/09/8822 September 1988 | WD 16/09/88 AD 30/08/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 20/09/8820 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 05/08/885 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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