MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Satisfaction of charge 011904880014 in full |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 07/01/257 January 2025 | Director's details changed for Craig Martin Boardman on 2015-03-31 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Notification of Mrct Holdings Limited as a person with significant control on 2024-06-13 |
| 17/07/2417 July 2024 | Cessation of Adrian Denis Moore as a person with significant control on 2024-06-13 |
| 17/07/2417 July 2024 | Cessation of Graham Keith Moore as a person with significant control on 2024-06-13 |
| 17/07/2417 July 2024 | Cessation of Heather Dawn Britton as a person with significant control on 2024-06-13 |
| 21/06/2421 June 2024 | Director's details changed for Mr David Christopher Brown on 2024-06-21 |
| 21/06/2421 June 2024 | Change of details for Mr Adrian Denis Moore as a person with significant control on 2024-06-21 |
| 08/05/248 May 2024 | Full accounts made up to 2023-03-31 |
| 06/05/246 May 2024 | Change of details for Mr Graham Keith Moore as a person with significant control on 2024-04-26 |
| 06/05/246 May 2024 | Director's details changed for Mr Graham Keith Moore on 2024-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 05/01/215 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER DAWN BRITTON / 06/07/2020 |
| 07/04/207 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 07/04/207 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 07/04/207 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 07/04/207 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011904880014 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL MOORE / 13/12/2019 |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | ADOPT ARTICLES 25/02/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BRITTON |
| 05/04/175 April 2017 | DIRECTOR APPOINTED NEIL JOHN GOLDSMITH |
| 05/04/175 April 2017 | DIRECTOR APPOINTED DARREN PAUL MOORE |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY HEATHER BRITTON |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MOORE |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH MOORE / 01/06/2012 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED CRAIG MARTIN BOARDMAN |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT DONALD MOORE / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH MOORE / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BROWN / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER DAWN BRITTON / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER DAWN BRITTON / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENIS MOORE / 01/10/2009 |
| 09/12/099 December 2009 | ARTICLES OF ASSOCIATION |
| 09/12/099 December 2009 | ALTER ARTICLES 16/11/2009 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER BRITTON / 22/09/2008 |
| 08/01/088 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: VINCES ROAD VINCES ROAD INDUSTRIAL ESTATE DISS NORFOLK IP22 4YS |
| 23/11/0123 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED MOORE'S REFRIGERATED CONTAINER T RANSPORT LIMITED CERTIFICATE ISSUED ON 01/01/96 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 5 STUSTON ROAD DISS NORFOLK IP22 3JB |
| 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 |
| 30/12/9430 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | AUDITOR'S RESIGNATION |
| 29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/11/9220 November 1992 | AUDITOR'S RESIGNATION |
| 23/10/9223 October 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 183A HIGH STREET BROKLEY KENT BR1 1NN |
| 22/09/9222 September 1992 | CONVE 15/01/92 |
| 22/09/9222 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9222 September 1992 | RE SHARES 15/01/92 |
| 22/09/9222 September 1992 | CONVERSTION SHARES 15/01/92 |
| 22/09/9222 September 1992 | NC INC ALREADY ADJUSTED 15/01/92 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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