MOORE & SONS LIMITED

Company number 00118818 · Monitor this company

Active

151 filings

Date	Filing
6 Aug 2026	Appointment of Mr William Christopher Wilkins as a director on 2026-08-01 · 2 pages	View document
22 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 1 page	View document
18 Jun 2026	Confirmation statement made on 2026-05-30 with no updates · 3 pages	View document
13 Oct 2025	Termination of appointment of Christopher Mark Mcleish as a director on 2025-10-10 · 1 page	View document
1 Sep 2025	Termination of appointment of Darren Bowkett as a director on 2025-08-26 · 1 page	View document
22 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
10 Jun 2025	Confirmation statement made on 2025-05-30 with no updates · 3 pages	View document
14 Oct 2024	Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 2024-10-14 · 1 page	View document
14 Oct 2024	Change of details for Ibstock Plc as a person with significant control on 2024-10-14 · 2 pages	View document
31 Jul 2024	Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31 · 2 pages	View document
31 Jul 2024	Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31 · 1 page	View document
21 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
4 Jun 2024	Confirmation statement made on 2024-05-30 with no updates · 3 pages	View document
25 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
30 May 2023	Confirmation statement made on 2023-05-30 with no updates · 3 pages	View document
27 Jan 2023	Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27 · 1 page	View document
27 Jan 2023	Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27 · 2 pages	View document
5 May 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
3 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
12 Jun 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES	View document
13 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES	View document
6 Apr 2018	DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON	View document
5 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR WAYNE SHEPPARD	View document
3 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	View document
8 Nov 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Jul 2016	Annual return made up to 30 May 2016 with full list of shareholders	View document
5 May 2016	SECRETARY APPOINTED MR ROBERT DOUGLAS	View document
5 May 2016	APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY	View document
15 Dec 2015	REGISTERED OFFICE CHANGED ON 15/12/2015 FROM RUSSSET FARM REDLANDS LANE SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5NG	View document
17 Nov 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Jun 2015	SECRETARY APPOINTED MRS SHAMSHAD KHALFEY	View document
2 Jun 2015	Annual return made up to 30 May 2015 with full list of shareholders	View document
23 Dec 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY	View document
23 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY	View document
28 Oct 2014	SOLVENCY STATEMENT DATED 16/10/14	View document
28 Oct 2014	ADOPT ARTICLES 16/10/2014	View document
28 Oct 2014	28/10/14 STATEMENT OF CAPITAL GBP 1	View document
28 Oct 2014	STATEMENT BY DIRECTORS	View document
4 Jun 2014	Annual return made up to 30 May 2014 with full list of shareholders	View document
26 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Jan 2014	DIRECTOR APPOINTED MR DARREN BOWKETT	View document
6 Jun 2013	Annual return made up to 30 May 2013 with full list of shareholders	View document
16 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 May 2012	Annual return made up to 30 May 2012 with full list of shareholders	View document
23 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Jun 2011	Annual return made up to 30 May 2011 with full list of shareholders	View document
25 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 May 2011	DIRECTOR APPOINTED MR WAYNE SHEPPARD	View document
11 Apr 2011	DIRECTOR APPOINTED MR KEVIN JOHN SIMS	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL	View document
28 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Jun 2010	REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 1B RUSSET FARM REDLANDS LANE ROBERTSBRIDGE EAST SUSSEX TN32 5NG	View document
9 Jun 2010	Annual return made up to 30 May 2010 with full list of shareholders	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 30/05/2010	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 30/05/2010	View document
9 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 30/05/2010	View document
4 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Jun 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 May 2008	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Aug 2007	RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS	View document
1 Aug 2007	REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 8 BUCKINGHAM STREET LONDON WC2 6BX	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Jun 2006	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS	View document
23 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Jun 2005	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
4 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Oct 2004	DIRECTOR RESIGNED	View document
15 Jun 2004	REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 8 BUCKINGHAM STREET LONDON WC2N 6RX	View document
15 Jun 2004	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS	View document
15 Jun 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Jun 2004	REGISTERED OFFICE CHANGED ON 15/06/04	View document
1 Apr 2004	REGISTERED OFFICE CHANGED ON 01/04/04 FROM: LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS	View document
5 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
12 Jun 2003	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS	View document
22 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 Jun 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS	View document
29 Jun 2001	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS	View document
14 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Jun 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
11 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
6 Jul 1999	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS	View document
16 Jun 1999	SECRETARY RESIGNED	View document
16 Jun 1999	NEW SECRETARY APPOINTED	View document
21 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
25 Jun 1998	RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS	View document
30 Dec 1997	DIRECTOR RESIGNED	View document
30 Dec 1997	LOCATION OF REGISTER OF MEMBERS	View document
30 Dec 1997	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS	View document
30 Dec 1997	DIRECTOR RESIGNED	View document
30 Dec 1997	SECRETARY RESIGNED	View document
30 Dec 1997	DIRECTOR RESIGNED	View document
29 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
12 May 1997	NEW SECRETARY APPOINTED	View document
28 Apr 1997	SECRETARY RESIGNED	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
8 Jan 1997	DIRECTOR RESIGNED	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
15 Sep 1996	REGISTERED OFFICE CHANGED ON 15/09/96 FROM: REDLAND HOUSE REIGATE SURREY RH2 0SJ	View document
29 Aug 1996	NEW SECRETARY APPOINTED	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
21 Jun 1996	RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS	View document
30 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
10 Jan 1996	DIRECTOR RESIGNED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS	View document
1 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
3 Feb 1995	DIRECTOR RESIGNED	View document
28 Dec 1994	EXEMPTION FROM APPOINTING AUDITORS 21/12/94	View document
21 Dec 1994	ADOPT MEM AND ARTS 15/12/94	View document
20 Dec 1994	MEMORANDUM OF ASSOCIATION	View document
24 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 22/11/94	View document
26 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Aug 1994	NEW DIRECTOR APPOINTED	View document
22 Aug 1994	NEW DIRECTOR APPOINTED	View document
9 Jun 1994	RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS	View document
27 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Jun 1993	RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS	View document
7 Jun 1993	DIRECTOR RESIGNED	View document
11 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jun 1992	RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS	View document
2 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Jun 1991	RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS	View document
20 Dec 1990	DIRECTOR RESIGNED	View document
30 Nov 1990	NEW DIRECTOR APPOINTED	View document
15 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Oct 1990	RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS	View document
25 Aug 1989	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS	View document
7 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Feb 1989	RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS	View document
9 Jan 1989	FULL ACCOUNTS MADE UP TO 26/03/88	View document
3 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12	View document
17 Mar 1988	NEW DIRECTOR APPOINTED	View document
7 Mar 1988	DIRECTOR RESIGNED	View document
7 Mar 1988	DIRECTOR RESIGNED	View document
7 Mar 1988	DIRECTOR RESIGNED	View document
21 Dec 1987	FULL ACCOUNTS MADE UP TO 28/03/87	View document
8 Dec 1987	DIRECTOR RESIGNED	View document
1 Dec 1987	RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS	View document
8 Jan 1987	RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS	View document
28 Oct 1986	DIRECTOR RESIGNED	View document
11 Oct 1986	FULL ACCOUNTS MADE UP TO 29/03/86	View document
27 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 1911	CERTIFICATE OF INCORPORATION	View document