MOORGATE ORIENT TRADERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/06/254 June 2025 | Registered office address changed from 88 Crawford Street London W1H 2EJ to 41 Twyford Avenue London N2 9NU on 2025-06-04 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Micro company accounts made up to 2023-09-30 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-26 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 01/07/231 July 2023 | Notification of Louisa Juliette Akka as a person with significant control on 2023-05-05 |
| 03/06/233 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AKKA |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MESRIE |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/07/1314 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MESRIE / 01/11/2010 |
| 23/06/1123 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 05/07/105 July 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AKKA / 01/10/2009 |
| 11/07/0911 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 13 STATION ROAD LONDON N3 2SB |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: SUITE 1B GAINSBOROUGH HOUSE 109 PORTLAND STREET MANCHESTER M1 6DN |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | £ IC 300000/245000 14/07/04 £ SR 55000@1=55000 |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: SUITE 203/4 109 PORTLAND STREET MANCHESTER M1 6DN |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 129 PORTLAND STREET MANCHESTER 1 |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 31/08/8831 August 1988 | £ IC 1200000/300000 £ SR 900000@1=900000 |
| 31/08/8831 August 1988 | AG TO PURCHASE SHARES 26/05/88 |
| 30/08/8830 August 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 260588 |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/06/883 June 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 100588 |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 01/08/851 August 1985 | ANNUAL RETURN MADE UP TO 29/07/85 |
| 18/07/8418 July 1984 | ANNUAL RETURN MADE UP TO 12/07/84 |
| 28/07/8328 July 1983 | ANNUAL RETURN MADE UP TO 15/07/83 |
| 13/12/4513 December 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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