ABRAHAM MOON & SONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 04/08/254 August 2025 New | Termination of appointment of Martin Aveyard as a director on 2025-07-14 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Ms Claire Louise Burns as a director on 2024-10-01 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 07/08/237 August 2023 | Appointment of Mr Timothy James Turner as a director on 2023-08-07 |
| 31/03/2331 March 2023 | Termination of appointment of Paul Andrew De Beer as a director on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Appointment of Mr Joseph Patrick Mccann as a director on 2022-12-16 |
| 06/10/226 October 2022 | Registered office address changed from Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA to Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD on 2022-10-06 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Appointment of Mr Paul Andrew De Beer as a director on 2021-10-01 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR TREVOR MICHAEL DURANT |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDGROUND |
| 14/02/1914 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 001633640004 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS JUDITH LYNN COATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COCKERHAM |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR JONATHAN ANDREW SANDGROUND |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR LAURENCE KEVIN BROPHY |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LOCKWOOD |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKWOOD |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001633640005 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR LAURENCE KEVIN BROPHY |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001633640004 |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | SECRETARY APPOINTED GRAHAM LOCKWOOD |
| 08/08/148 August 2014 | DIRECTOR APPOINTED GRAHAM GEORGE LOCKWOOD |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY WILLIAMS |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/145 May 2014 | SECRETARY APPOINTED MR BARRY WILLIAMS |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LOCKWOOD |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKWOOD |
| 05/05/145 May 2014 | DIRECTOR APPOINTED MR BARRY WILLIAMS |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 11/07/2013 |
| 13/08/1313 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/08/1115 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES PULLAR WALSH / 07/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AVEYARD / 07/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE LOCKWOOD / 07/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK ROBERT PICKLES / 07/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COCKERHAM / 07/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | PURCHASE PROPERTY 25/03/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0814 January 2008 | AUDITOR'S RESIGNATION |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | SHARES DIVIDEND 31/07/06 |
| 15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 14/03/0614 March 2006 | £ IC 41468/31768 13/01/06 £ SR 9700@1=9700 |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | £ IC 42468/41468 29/04/05 £ SR 1000@1=1000 |
| 29/06/0529 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0525 January 2005 | £ IC 56251/42468 07/12/04 £ SR 13783@1=13783 |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | £ IC 65772/56251 19/03/04 £ SR 9521@1=9521 |
| 21/04/0421 April 2004 | AUDITOR'S RESIGNATION |
| 07/02/047 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/93 |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/92 |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/89 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | AUDITOR'S RESIGNATION |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 04/03/874 March 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/86 |
| 06/09/826 September 1982 | ANNUAL RETURN MADE UP TO 03/08/82 |
| 06/09/826 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/03/82 |
| 16/10/8116 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/03/81 |
| 14/10/8014 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/03/80 |
| 03/09/643 September 1964 | ARTICLES OF ASSOCIATION |
| 08/01/208 January 1920 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ABRAHAM MOON & SONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company