MOORE & SON LIMITED

Company number 06840357 ·

Active

73 filings

Date Filing
7 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
7 May 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Mar 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Cessation of Terrence Moore as a person with significant control on 2023-04-01 · 1 page View document
9 Feb 2024 Confirmation statement made on 2024-02-09 with updates · 4 pages View document
9 Feb 2024 Notification of Christopher Moore as a person with significant control on 2023-04-01 · 2 pages View document
18 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
18 May 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
7 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
14 Apr 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES View document
14 Apr 2021 APPOINTMENT TERMINATED, SECRETARY TERESA MOORE View document
14 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR TERESA MOORE View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES View document
14 Jul 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2020 View document
14 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE MOORE View document
22 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR TERRENCE MOORE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
3 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
11 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
5 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
12 May 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
16 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA CHRISTINE MOORE / 01/01/2014 View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Apr 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM MENOR HOUSE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX UNITED KINGDOM View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Mar 2013 27/02/13 STATEMENT OF CAPITAL GBP 900 View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 May 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
27 Apr 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 1ST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH HERTS CM21 9JS View document
23 Aug 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE LAWRENCE MOORE / 09/03/2011 View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK MOORE / 09/03/2011 View document
19 Aug 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 26 BELL STREET SAWBRIDGEWORTH HERTS CM21 9AN UNITED KINGDOM View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Apr 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
21 Apr 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM LAWRENCE & CO 22 BELL STREET SAWBRIDGEWORTH CM21 9AN UK View document
21 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / TERESA CHRISTINE MOORE / 01/10/2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM MOORE / 01/10/2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA CHRISTINE MOORE / 01/10/2009 View document
4 Nov 2009 DIRECTOR APPOINTED CHRISTOPHER FRANK MOORE View document
4 Nov 2009 DIRECTOR APPOINTED TERRENCE LAWRENCE MOORE View document
23 Oct 2009 09/03/09 STATEMENT OF CAPITAL GBP 101 View document
30 Sep 2009 DIRECTOR APPOINTED DANIEL WILLIAM MOORE View document
25 Sep 2009 DIRECTOR AND SECRETARY APPOINTED TERESA CHRISTINE MOORE View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS View document
9 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document