P. T. MOORE FARMS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-03 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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20/01/2520 January 2025 Notification of Janette Lockhart Moore as a person with significant control on 2018-02-25

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17/01/2517 January 2025 Notification of Robert Thomas Moore as a person with significant control on 2018-02-25

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17/01/2517 January 2025 Cessation of Philip Thomas Moore as a person with significant control on 2018-02-25

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17/01/2517 January 2025 Appointment of Mr Robert Thomas Moore as a director on 2018-02-25

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-03 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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10/10/1910 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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24/09/1824 September 2018 DIRECTOR APPOINTED MISS JANETTE LOCKHART MOORE

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE

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24/09/1824 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/02/1512 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/02/1410 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/02/137 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/02/1227 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/02/1115 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/03/1030 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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31/03/0931 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR EUPHEMIA MOORE

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/03/0720 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/02/0624 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/02/0518 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/06/0425 June 2004 S366A DISP HOLDING AGM 11/03/04

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/02/0426 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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13/02/0313 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/02/0214 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/03/019 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/02/0015 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/02/9923 February 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/04/9821 April 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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25/02/9725 February 1997 NEW DIRECTOR APPOINTED

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25/02/9725 February 1997 NEW SECRETARY APPOINTED

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25/02/9725 February 1997 NEW DIRECTOR APPOINTED

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25/02/9725 February 1997 REGISTERED OFFICE CHANGED ON 25/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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25/02/9725 February 1997 DIRECTOR RESIGNED

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25/02/9725 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/973 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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