MOORE & SONS PROTOTYPE SHEET METAL WORK LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-15 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-15 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-15 with updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-15 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/03/157 March 2015 Annual return made up to 15 December 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 15 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/04/1330 April 2013 DISS40 (DISS40(SOAD))

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29/04/1329 April 2013 Annual return made up to 15 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
C/O M K HORSLEY & CO
3 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2DY

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/03/128 March 2012 Annual return made up to 15 December 2011 with full list of shareholders

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOORE / 15/12/2011

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MOORE / 15/12/2011

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/04/114 April 2011 Annual return made up to 15 December 2010 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 Annual return made up to 15 December 2009 with full list of shareholders

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/02/0829 February 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
3 THE QUADRANT
COVENTRY
WEST MIDLANDS CV1 2DY

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06/01/066 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
SOVEREIGN HOUSE
12 WARWICK STREET
COVENTRY
WEST MIDLANDS CV5 6ET

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/04/024 April 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM:
VICTORIA HOUSE
44-45 QUEENS ROAD
COVENTRY
CV1 3EH

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 SECRETARY RESIGNED

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15/12/0015 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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