MOORE & TIBBITS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | 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 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 04/02/254 February 2025 | Termination of appointment of James Brennand Williams as a director on 2025-01-24 |
| 04/02/254 February 2025 | Termination of appointment of Satvinder Singh Bhandal as a director on 2025-01-24 |
| 04/02/254 February 2025 | Termination of appointment of Timothy Richard Ollerenshaw as a director on 2025-01-24 |
| 06/01/256 January 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Appointment of Mr. James Brennand Williams as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Mr. Satvinder Singh Bhandal as a director on 2021-07-26 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/09/202 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE ANDERSON / 23/01/2017 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KOOLHOVEN |
| 27/03/1827 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ROBIN DICK KOOLHOVEN |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/08/1510 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE ANDERSON / 28/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BERNADETTE DONNELLY / 28/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD OLLERENSHAW / 28/08/2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/12/1311 December 2013 | PREVSHO FROM 31/10/2013 TO 30/09/2013 |
| 26/11/1326 November 2013 | ADOPT ARTICLES 12/11/2013 |
| 26/11/1326 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/1326 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/132 September 2013 | DIRECTOR APPOINTED TIMOTHY RICHARD OLLERENSHAW |
| 02/09/132 September 2013 | DIRECTOR APPOINTED ANN BERNADETTE DONNELLY |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE ANDERSON / 01/01/2013 |
| 23/08/1323 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/04/1319 April 2013 | PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED DEBBIE LOUISE ANDERSON |
| 25/09/1225 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/115 August 2011 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company