MOORE MARSHALL LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-12 with no updates

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

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-12 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-12 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARSHALL

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH MARSHALL / 20/04/2018

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

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/01/169 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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05/01/165 January 2016 PREVSHO FROM 31/08/2015 TO 30/04/2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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09/01/159 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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19/11/1419 November 2014 PREVEXT FROM 28/02/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN MOORE

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11/02/1411 February 2014 Annual return made up to 12 December 2013 with full list of shareholders

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR NORMAN MOORE

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/01/1315 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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01/12/121 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/03/129 March 2012 Annual return made up to 12 December 2011 with full list of shareholders

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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02/03/122 March 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 12 December 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM UNIT 6 CALLENDAR ROAD FALKIRK FK1 1XR

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM MOORE / 12/12/2009

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MARSHALL / 12/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARSHALL / 12/12/2009

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08/01/108 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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20/05/0920 May 2009 PREVSHO FROM 31/12/2009 TO 28/02/2009

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/01/0927 January 2009 DIRECTOR APPOINTED NORMAN WILLIAM MOORE

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27/01/0927 January 2009 DIRECTOR AND SECRETARY APPOINTED KENNETH MARSHALL

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.

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12/12/0812 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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