R L MORAN LIMITED

Company Documents

Date	Description
16/04/2516 April 2025	Memorandum and Articles of Association View Document
16/04/2516 April 2025	Resolutions View Document
16/04/2516 April 2025	Change of share class name or designation View Document
16/04/2516 April 2025	Particulars of variation of rights attached to shares View Document
09/04/259 April 2025	Change of details for Susan Elizabeth Moran as a person with significant control on 2025-03-31 View Document
09/04/259 April 2025	Change of details for Mr Michael Thomas Moran as a person with significant control on 2025-03-31 View Document
07/04/257 April 2025	Confirmation statement made on 2025-03-20 with no updates View Document
14/02/2514 February 2025	Change of details for Susan Elizabeth Moran as a person with significant control on 2016-04-06 View Document
14/02/2514 February 2025	Change of details for Mr Michael Thomas Moran as a person with significant control on 2016-04-06 View Document
13/12/2413 December 2024	Micro company accounts made up to 2024-03-31 View Document
04/04/244 April 2024	Confirmation statement made on 2024-03-20 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
10/12/2310 December 2023	Micro company accounts made up to 2023-03-31 View Document
19/04/2319 April 2023	Confirmation statement made on 2023-03-20 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
27/12/2227 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
29/03/2129 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
23/04/2023 April 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/12/1910 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/03/1927 March 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View Document
15/12/1815 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
10/10/1610 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/04/164 April 2016	Annual return made up to 20 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
25/03/1525 March 2015	Annual return made up to 20 March 2015 with full list of shareholders View Document

21/11/1421 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
26/03/1426 March 2014	Annual return made up to 20 March 2014 with full list of shareholders View Document
27/11/1327 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/04/134 April 2013	Annual return made up to 20 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
31/10/1231 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
28/03/1228 March 2012	Annual return made up to 20 March 2012 with full list of shareholders View Document
28/03/1228 March 2012	SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MORAN / 20/03/2012 View Document
28/03/1228 March 2012	REGISTERED OFFICE CHANGED ON 28/03/2012 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1TJ View Document
28/11/1128 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
28/03/1128 March 2011	Annual return made up to 20 March 2011 with full list of shareholders View Document
26/08/1026 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/04/1012 April 2010	Annual return made up to 20 March 2010 with full list of shareholders View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MORAN / 12/04/2010 View Document
21/07/0921 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/04/096 April 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	APPOINTMENT TERMINATED DIRECTOR SUSAN MORAN View Document
12/08/0812 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
12/08/0812 August 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN STARKEY / 12/04/2008 View Document
04/04/084 April 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
05/12/075 December 2007	SECRETARY RESIGNED View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
05/12/075 December 2007	NEW SECRETARY APPOINTED View Document
05/12/075 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/03/0726 March 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View Document
20/01/0720 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
10/04/0610 April 2006	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View Document
07/04/057 April 2005	REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View Document
07/04/057 April 2005	DIRECTOR RESIGNED View Document
07/04/057 April 2005	SECRETARY RESIGNED View Document
07/04/057 April 2005	NEW SECRETARY APPOINTED View Document
07/04/057 April 2005	NEW DIRECTOR APPOINTED View Document
20/03/0520 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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R L MORAN LIMITED

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