MOORE MASON LTD

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Company Documents

Date	Description
29/07/2529 July 2025 New	Return of final meeting in a members' voluntary winding up View Document
26/11/2426 November 2024	Declaration of solvency View Document
28/10/2428 October 2024	Registered office address changed from First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2024-10-28 View Document
25/10/2425 October 2024	Appointment of a voluntary liquidator View Document
25/10/2425 October 2024	Resolutions View Document
20/05/2420 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
22/01/2422 January 2024	Confirmation statement made on 2024-01-19 with updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
24/05/2324 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
17/02/2317 February 2023	Change of details for Mrs Louise Jill Mason as a person with significant control on 2023-02-17 View Document
17/02/2317 February 2023	Director's details changed for Mrs Louise Jill Mason on 2023-02-17 View Document
17/02/2317 February 2023	Registered office address changed from 4 Odun Place Appledore Bideford Devon EX39 1QP England to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 2023-02-17 View Document
19/01/2319 January 2023	Change of details for Mrs Louise Jill Mason as a person with significant control on 2018-11-01 View Document
19/01/2319 January 2023	Confirmation statement made on 2023-01-19 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
03/05/223 May 2022	Total exemption full accounts made up to 2021-08-31 View Document
19/01/2219 January 2022	Confirmation statement made on 2022-01-19 with updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
11/03/2111 March 2021	31/08/20 TOTAL EXEMPTION FULL View Document
19/01/2119 January 2021	CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
20/03/2020 March 2020	31/08/19 TOTAL EXEMPTION FULL View Document
23/01/2023 January 2020	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
06/08/196 August 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID MASON View Document
06/08/196 August 2019	APPOINTMENT TERMINATED, SECRETARY DAVID MASON View Document
01/05/191 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
19/01/1919 January 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
14/07/1814 July 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View Document
27/04/1827 April 2018	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
13/07/1713 July 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View Document
05/05/175 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
12/09/1612 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JILL MASON / 12/09/2016 View Document
12/09/1612 September 2016	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MASON / 12/09/2016 View Document
12/09/1612 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JILL MASON / 12/09/2016 View Document
12/09/1612 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MASON / 12/09/2016 View Document
12/09/1612 September 2016	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 4 ODUN PLACE 4 ODUN PLACE APPLEDORE BIDEFORD EX39 1QP ENGLAND View Document
06/09/166 September 2016	REGISTERED OFFICE CHANGED ON 06/09/2016 FROM MCKINNON HOUSE CORVEDALE ROAD CRAVEN ARMS SHROPSHIRE SY7 9ND View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
11/04/1611 April 2016	COMPANY NAME CHANGED MCKINNON LIMITED CERTIFICATE ISSUED ON 11/04/16 View Document
30/03/1630 March 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
24/08/1524 August 2015	Annual return made up to 12 July 2015 with full list of shareholders View Document
29/04/1529 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
22/08/1422 August 2014	Annual return made up to 12 July 2014 with full list of shareholders View Document
22/08/1422 August 2014	REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 18 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7DP ENGLAND View Document
18/03/1418 March 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
04/09/134 September 2013	REGISTERED OFFICE CHANGED ON 04/09/2013 FROM MCKINNON HOUSE CORVEDALE ROAD CRAVEN ARMS SHROPSHIRE SY7 9ND View Document

31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
17/07/1317 July 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID MASON / 27/11/2012 View Document
17/07/1317 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JILL MASON / 27/10/2012 View Document
17/07/1317 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 27/11/2012 View Document
17/07/1317 July 2013	Annual return made up to 12 July 2013 with full list of shareholders View Document
17/05/1317 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
05/03/135 March 2013	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 6 BANBURY ROAD BRACKLEY NORTHAMPTONSHIRE NN13 6AU ENGLAND View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
27/07/1227 July 2012	Annual return made up to 12 July 2012 with full list of shareholders View Document
25/06/1225 June 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
22/06/1222 June 2012	REGISTERED OFFICE CHANGED ON 22/06/2012 FROM CENTREPOINT CHAPEL SQUARE DEDDINGTON BANBURY OXON OX15 0SG View Document
04/04/124 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 21/03/2011 View Document
04/04/124 April 2012	SECRETARY'S CHANGE OF PARTICULARS / DAVID MASON / 21/03/2011 View Document
25/07/1125 July 2011	12/07/11 NO CHANGES View Document
23/05/1123 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
21/07/1021 July 2010	12/07/10 NO CHANGES View Document
06/05/106 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
10/08/0910 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
10/08/0910 August 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View Document
10/08/0910 August 2009	REGISTERED OFFICE CHANGED ON 10/08/2009 FROM CENTREPOINT CHAPEL SQUARE DEDINGTON OXON OX15 0SG View Document
29/04/0929 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
13/08/0813 August 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document
17/03/0817 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
31/08/0731 August 2007	RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS View Document
26/06/0726 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
28/07/0628 July 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
20/07/0520 July 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View Document
24/02/0524 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
19/07/0419 July 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View Document
08/04/048 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
01/08/031 August 2003	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View Document
25/03/0325 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
15/08/0215 August 2002	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View Document
25/04/0225 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View Document
31/07/0131 July 2001	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View Document
27/02/0127 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View Document
04/08/004 August 2000	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View Document
27/06/0027 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View Document
13/10/9913 October 1999	RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS View Document
29/06/9929 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
28/07/9828 July 1998	RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View Document
04/12/974 December 1997	EXEMPTION FROM APPOINTING AUDITORS 12/10/97 View Document
04/12/974 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View Document
30/07/9730 July 1997	RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS View Document
08/06/978 June 1997	EXEMPTION FROM APPOINTING AUDITORS 30/04/97 View Document
10/09/9610 September 1996	NEW DIRECTOR APPOINTED View Document
10/09/9610 September 1996	DIRECTOR RESIGNED View Document
10/09/9610 September 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/09/9610 September 1996	SECRETARY RESIGNED View Document
10/09/9610 September 1996	REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ View Document
06/08/966 August 1996	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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