MOORE BENNETT LTD
Company number 04690099 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 25 Feb 2026 | Termination of appointment of Craig Forrest as a director on 2026-02-23 · 1 page | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 14 Apr 2024 | Appointment of Mr Craig Forrest as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 9 May 2022 | Termination of appointment of Kristian Bennett as a director on 2022-05-06 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 28 Sep 2021 | Director's details changed for Mrs Lynn Mary Bennett on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Mrs Lynn Mary Bennett as a person with significant control on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Mr Neil Bennett as a person with significant control on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Mr Neil Bennett on 2021-09-28 · 2 pages | View document |
| 25 Jun 2021 | Termination of appointment of Lucy Bennett as a director on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of Kristian Bennett as a director on 2021-06-25 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED MISS LUCY BENNETT | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MR KRISTIAN BENNETT | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Nov 2017 | DIRECTOR APPOINTED MR NEIL BENNETT | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 8 pages | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 38 | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM HOTSPUR HOUSE 15 EAST PERCY STREET NORTH SHIELDS TYNE AND WEAR NE30 1DT | View document |
| 3 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders · 4 pages | View document |
| 3 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARY BENNETT / 07/03/2011 · 2 pages | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MOORE · 1 page | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Apr 2010 | SECRETARY APPOINTED MR ALAN MOORE | View document |
| 25 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MOORE BENNETT LIMITED | View document |
| 25 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARY BENNETT / 28/02/2010 · 2 pages | View document |
| 25 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 299A WHITLEY ROAD WHITLEY BAY TYNE & WEAR NE26 2SN | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY LYNN BENNETT | View document |
| 25 Nov 2009 | CORPORATE SECRETARY APPOINTED MOORE BENNETT LIMITED | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE | View document |
| 3 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Jun 2004 | COMPANY NAME CHANGED ALAN MOORE ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 03/06/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 7 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |