MOORE SECRETARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 04/11/244 November 2024 | Application to strike the company off the register |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 26/07/2326 July 2023 | Termination of appointment of Graham John Francis as a director on 2023-06-30 |
| 12/10/2112 October 2021 | Termination of appointment of Robert Newman as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Termination of appointment of Andrew Keith Coldwell as a director on 2021-10-01 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DERICK HENSHAW |
| 12/08/2012 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2020 |
| 13/07/2013 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LUCAS / 11/05/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERICK HENSHAW / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH COLDWELL / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WAKEFORD / 30/04/2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WULFF |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COOPER |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | 01/04/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/09/1728 September 2017 | 01/04/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 21/08/1721 August 2017 | CESSATION OF MARK FREDERICK JOHN WEIL AS A PSC |
| 01/04/171 April 2017 | Annual accounts for year ending 01 Apr 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 1 April 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 27 March 2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMS / 15/12/2014 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT COOPER / 07/09/2015 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ESME SHAKESHAFT |
| 25/08/1525 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | NEW CLASS OF SHARES CREATED 08/06/2015 |
| 03/07/153 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 1012 |
| 24/06/1524 June 2015 | STATEMENT BY DIRECTORS |
| 24/06/1524 June 2015 | SOLVENCY STATEMENT DATED 08/06/15 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART DATLEN |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR STUART EDMOND DATLEN |
| 15/08/1415 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDMOND DATLEN / 01/04/2014 |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 04/09/134 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/08/132 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS ESME SHAKESHAFT |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSH |
| 14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GUY ROBINSON |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR MICHAEL IAN WAKEFORD |
| 15/01/1015 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 50000 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN FRANCIS |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR KEVIN ROBERT COOPER |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MRS SUSAN LUCAS |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MRS ANDREA SARAH WULFF |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR ROBERT NEWMAN |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR ANDREW LEWES STEVENS |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR ANDREW KEITH COLDWELL |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSH |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES SCOTT |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR ANDREW DERICK HENSHAW |
| 04/01/104 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0920 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE, SALISBURY WILTSHIRE SP1 2TJ |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR MARK WEIL |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMAN |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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