R.D. MOORE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with updates

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07/03/247 March 2024 Cessation of Terry Moore as a person with significant control on 2023-03-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-01 with updates

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08/03/238 March 2023 Director's details changed for Mr Terry Moore on 2023-01-03

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08/03/238 March 2023 Termination of appointment of Richard Derek Moore as a director on 2022-10-03

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08/03/238 March 2023 Cessation of Richard Derek Moore as a person with significant control on 2022-10-03

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08/03/238 March 2023 Change of details for Mr Terry Moore as a person with significant control on 2023-01-03

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08/03/238 March 2023 Notification of T Moore Holdings Ltd as a person with significant control on 2022-10-03

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08/03/238 March 2023 Notification of Terry Moore as a person with significant control on 2022-10-03

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08/03/238 March 2023 Director's details changed for Mr Terry Moore on 2023-03-08

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08/03/238 March 2023 Director's details changed for Mr Terry Moore on 2023-01-03

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07/03/237 March 2023 Register inspection address has been changed from C/O Wh Harding & Co Ltd Church House Halton Gill Skipton North Yorkshire BD23 5QN England to Unit 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-09-30

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04/04/224 April 2022 Registration of charge 038511340002, created on 2022-03-31

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with no updates

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17/01/2217 January 2022 Unaudited abridged accounts made up to 2021-09-30

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19/06/2119 June 2021 Unaudited abridged accounts made up to 2020-09-30

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02/04/202 April 2020 30/09/19 TOTAL EXEMPTION FULL

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/01/1930 January 2019 30/09/18 UNAUDITED ABRIDGED

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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29/03/1829 March 2018 30/09/17 UNAUDITED ABRIDGED

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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12/08/1612 August 2016 30/09/15 STATEMENT OF CAPITAL GBP 3

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17/05/1617 May 2016 SAIL ADDRESS CHANGED FROM: C/O WH HARDING & CO LTD 39 FRIAR LANE LEICESTER LE1 5RB ENGLAND

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17/05/1617 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/04/1623 April 2016 DIRECTOR APPOINTED MR TERRY MOORE

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23/04/1623 April 2016 30/09/15 STATEMENT OF CAPITAL GBP 100

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 SAIL ADDRESS CREATED

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK MOORE / 30/09/2010

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02/11/102 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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01/07/091 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/11/085 November 2008 GBP NC 100000/100001 25/09/08

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05/11/085 November 2008 NC INC ALREADY ADJUSTED 25/09/2008

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29/10/0829 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/11/077 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0410 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/10/0316 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/10/0112 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/10/0012 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 SECRETARY RESIGNED

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30/09/9930 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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