MOORE & TIBBITS LIMITED
Company number 07731558 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 12 Feb 2026 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 4 Sep 2025 | Registered office address changed from 34 High Street Warwick Warwickshire CV34 4BE to 3rd Floor, Westgate House 3rd Floor, Westgate House Market Street Warwick Warwickshire CV34 4DH on 2025-09-04 · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 5 pages | View document |
| 4 Feb 2025 | Termination of appointment of Satvinder Singh Bhandal as a director on 2025-01-24 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Timothy Richard Ollerenshaw as a director on 2025-01-24 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of James Brennand Williams as a director on 2025-01-24 · 1 page | View document |
| 6 Jan 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 19 Oct 2022 | RPCH01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Appointment of Mr. James Brennand Williams as a director on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr. Satvinder Singh Bhandal as a director on 2021-07-26 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE ANDERSON / 23/01/2017 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 3 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KOOLHOVEN | View document |
| 27 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR ROBIN DICK KOOLHOVEN | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BERNADETTE DONNELLY / 28/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE ANDERSON / 28/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD OLLERENSHAW / 28/08/2014 | View document |
| 28 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Dec 2013 | PREVSHO FROM 31/10/2013 TO 30/09/2013 | View document |
| 26 Nov 2013 | ADOPT ARTICLES 12/11/2013 | View document |
| 26 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED TIMOTHY RICHARD OLLERENSHAW | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED ANN BERNADETTE DONNELLY | View document |
| 23 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE ANDERSON / 01/01/2013 | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Apr 2013 | PREVEXT FROM 31/08/2012 TO 31/10/2012 | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED DEBBIE LOUISE ANDERSON | View document |
| 25 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ADOPT ARTICLES 30/09/2011 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2011 | Incorporation · 24 pages | View document |
| 5 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |