MOOREHEAD SUTTON & LAING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up 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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23/10/2423 October 2024 Confirmation statement made on 2024-10-09 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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

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20/10/2320 October 2023 Confirmation statement made on 2023-10-09 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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

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18/10/2218 October 2022 Confirmation statement made on 2022-10-09 with updates

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27/09/2227 September 2022 Cessation of David Elston Sutton as a person with significant control on 2022-04-01

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Notification of June Sutton as a person with significant control on 2022-04-01

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20/09/2220 September 2022 Termination of appointment of David Elston Sutton as a director on 2022-09-20

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

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12/11/2112 November 2021 Confirmation statement made on 2021-10-09 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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17/10/1417 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/10/1318 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/10/1212 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/10/1113 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/10/1012 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SUTTON / 14/10/2009

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14/10/0914 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELSTON SUTTON / 14/10/2009

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/10/0813 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/10/0620 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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22/11/0422 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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29/10/0329 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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04/11/024 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 COMPANY NAME CHANGED MOORHEAD,SUTTON & LAING LIMITED CERTIFICATE ISSUED ON 06/09/02

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/10/0125 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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16/10/0016 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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01/12/991 December 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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25/02/9925 February 1999 EXEMPTION FROM APPOINTING AUDITORS 08/02/99

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19/02/9919 February 1999 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF

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16/02/9916 February 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 SECRETARY RESIGNED

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16/02/9916 February 1999 NEW SECRETARY APPOINTED

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09/10/979 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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