MORE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 3 MYRTLE ROAD LONDON E6 1HU |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/08/157 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES STRACEY / 01/09/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PERRY / 01/09/2014 |
| 01/09/141 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTHCOTT |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/09/124 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | DISS40 (DISS40(SOAD)) |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 06/09/106 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NORTHCOTT / 01/04/2010 |
| 19/10/0919 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK PERRY |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ANTHONY JAMES STRACEY |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY APPOINTED MARK JOHN PERRY |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ROBERTS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WHEATLEY |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/11/0817 November 2008 | GBP NC 1000/30000 23/05/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEATLEY / 19/05/2008 |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 01/01/071 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/09/0316 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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