MOORE V LIMITED

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Company Documents

DateDescription
13/08/2513 August 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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02/10/242 October 2024 Confirmation statement made on 2024-09-30 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-30 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Registered office address changed from 36 High Street Oakham Rutland LE15 6AL to Goodwood House Hackamore Way Barleythorpe Oakham LE15 7FS on 2023-02-10

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28/10/2228 October 2022 Confirmation statement made on 2022-09-30 with no updates

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22/10/2122 October 2021 Confirmation statement made on 2021-09-30 with no 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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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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26/10/1726 October 2017 31/12/16 TOTAL EXEMPTION FULL

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09/05/179 May 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/03/1525 March 2015 19/02/15 STATEMENT OF CAPITAL GBP 90

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25/03/1525 March 2015 RETURN OF PURCHASE OF OWN SHARES

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25/03/1525 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIE TYLER

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06/11/146 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM CHAPMAN

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01/02/121 February 2012 SECRETARY APPOINTED JENNY LOUISE MOORE

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21/10/1121 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERNON WILLIAM MOORE / 30/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD TYLER / 30/09/2010

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNY LOUISE MOORE / 30/09/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/10/0725 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/11/062 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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