MOORE - WATSON LIMITED

Company number NI010448 · Monitor this company

Active

213 filings

Date	Filing
4 Aug 2026	Notification of Allan Watson as a person with significant control on 2026-08-03 · 2 pages	View document
4 Aug 2026	Cessation of Thomas Nicholas Watson as a person with significant control on 2026-08-03 · 1 page	View document
16 Jul 2026	Amended total exemption full accounts made up to 2025-12-31 · 8 pages	View document
15 May 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
8 May 2026	Confirmation statement made on 2026-04-23 with no updates · 3 pages	View document
22 Mar 2026	Director's details changed for Mr Thomas Nicholas Watson on 2025-05-02 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
19 Jul 2025	Secretary's details changed for Mr Nicholas Watson on 2025-07-19 · 1 page	View document
18 Jul 2025	Termination of appointment of Nicholas Watson as a secretary on 2025-07-17 · 1 page	View document
18 Jul 2025	Appointment of Mr Nicholas Watson as a secretary on 2009-10-01 · 2 pages	View document
7 May 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
24 Apr 2025	Confirmation statement made on 2025-04-23 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
13 May 2024	Confirmation statement made on 2024-04-23 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
1 Sep 2023	Satisfaction of charge 6 in full · 1 page	View document
20 Jul 2023	Satisfaction of charge NI0104480012 in full · 4 pages	View document
24 Apr 2023	Confirmation statement made on 2023-04-23 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 10 pages	View document
4 May 2022	Confirmation statement made on 2022-04-23 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 10 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Jul 2020	31/12/19 TOTAL EXEMPTION FULL	View document
6 May 2020	CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Dec 2019	DISS40 (DISS40(SOAD))	View document
16 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
3 Dec 2019	FIRST GAZETTE	View document
2 Jun 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
22 Aug 2018	DISS40 (DISS40(SOAD))	View document
21 Aug 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES	View document
11 Aug 2018	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
10 Jul 2018	FIRST GAZETTE	View document
30 Jan 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE NI0104480012	View document
8 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
28 May 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES	View document
22 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
22 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
20 May 2016	Annual return made up to 23 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
25 Nov 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
28 Oct 2015	DISS40 (DISS40(SOAD))	View document
27 Oct 2015	Annual return made up to 23 April 2015 with full list of shareholders	View document
15 Sep 2015	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
21 Aug 2015	FIRST GAZETTE	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
18 Dec 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
20 Jun 2014	Annual return made up to 23 April 2014 with full list of shareholders	View document
9 Jun 2014	REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4SE	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
11 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
9 May 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
12 Feb 2013	DIRECTOR APPOINTED MR THOMAS NICHOLAS WATSON	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
27 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
12 Jun 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
29 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
11 May 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
19 Jan 2011	DISS40 (DISS40(SOAD))	View document
18 Jan 2011	Annual accounts, small company total exemption, made up to 31 December 2009	View document
31 Dec 2010	FIRST GAZETTE	View document
4 May 2010	Annual accounts, small company total exemption, made up to 31 December 2007	View document
4 May 2010	Annual accounts, small company total exemption, made up to 31 December 2008	View document
26 Apr 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
19 Apr 2010	Annual return made up to 7 June 2008 with full list of shareholders	View document
19 Apr 2010	Annual return made up to 7 June 2009 with full list of shareholders	View document
16 Mar 2010	Annual return made up to 7 June 2006 with full list of shareholders	View document
16 Mar 2010	Annual return made up to 7 June 2005 with full list of shareholders	View document
16 Mar 2010	Annual return made up to 7 June 2007 with full list of shareholders	View document
30 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS WATSON	View document
30 Jan 2010	DIRECTOR APPOINTED ALLAN WATSON	View document
30 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR NICOLETTE JAMISON	View document
26 Nov 2008	31/12/06 ANNUAL ACCTS	View document
26 Nov 2008	31/12/05 ANNUAL ACCTS	View document
26 Nov 2008	31/12/03 ANNUAL ACCTS	View document
26 Nov 2008	31/12/04 ANNUAL ACCTS	View document
5 Apr 2007	CHANGE OF DIRS/SEC	View document
11 Apr 2006	COURT ORDER	View document
26 Oct 2005	COURT ORDER	View document
8 Jun 2004	CHANGE IN SIT REG ADD	View document
7 Jun 2004	31/12/02 ANNUAL ACCTS	View document
26 Nov 2003	WINDING ORDER BY COURT	View document
21 Mar 2003	PARS RE MORTAGE	View document
25 Feb 2003	31/12/01 ANNUAL ACCTS	View document
1 Jun 2001	31/12/00 ANNUAL ACCTS	View document
15 Mar 2001	COURT ORDER	View document
12 Dec 2000	WINDING ORDER BY COURT	View document
20 Nov 2000	RETURN OF ALLOT OF SHARES	View document
20 Nov 2000	G98-2(NI) · 2 pages	View document
9 Nov 2000	07/06/00 ANNUAL RETURN SHUTTLE	View document
9 Nov 2000	07/06/99 ANNUAL RETURN SHUTTLE	View document
24 Aug 2000	MORTGAGE SATISFACTION	View document
24 Aug 2000	MORTGAGE SATISFACTION	View document
24 Aug 2000	MORTGAGE SATISFACTION	View document
24 Aug 2000	MORTGAGE SATISFACTION	View document
24 Aug 2000	MORTGAGE SATISFACTION	View document
24 Aug 2000	MORTGAGE SATISFACTION	View document
24 Aug 2000	MORTGAGE SATISFACTION	View document
22 Aug 2000	PARS RE MORTAGE	View document
27 Mar 2000	CHANGE IN SIT REG ADD	View document
6 Dec 1999	31/12/95 ANNUAL ACCTS	View document
6 Dec 1999	31/12/98 ANNUAL ACCTS	View document
6 Dec 1999	31/12/97 ANNUAL ACCTS	View document
6 Dec 1999	31/12/96 ANNUAL ACCTS	View document
6 Jul 1998	07/06/98 ANNUAL RETURN SHUTTLE	View document
22 Jun 1998	07/06/97 ANNUAL RETURN SHUTTLE	View document
4 Aug 1997	07/06/95 ANNUAL RETURN SHUTTLE	View document
12 May 1997	31/12/94 ANNUAL ACCTS	View document
20 Sep 1996	07/06/96 ANNUAL RETURN SHUTTLE	View document
31 May 1995	31/12/93 ANNUAL ACCTS	View document
18 Nov 1994	07/06/94 ANNUAL RETURN SHUTTLE	View document
6 Apr 1994	07/06/93 ANNUAL RETURN SHUTTLE	View document
29 Mar 1994	SPECIAL/EXTRA RESOLUTION	View document
29 Mar 1994	Resolutions	View document
29 Mar 1994	Resolutions · 1 page	View document
27 Jan 1994	31/12/92 ANNUAL ACCTS	View document
27 Jan 1994	G98-2(NI) · 5 pages	View document
27 Jan 1994	RETURN OF ALLOT OF SHARES	View document
27 Jan 1994	RETURN OF ALLOT OF SHARES	View document
7 Apr 1993	SIT OF REG DEB HOLDERS	View document
7 Apr 1993	07/06/92 ANNUAL RETURN FORM	View document
6 Feb 1993	31/12/91 ANNUAL ACCTS	View document
23 Jan 1993	CHANGE IN SIT REG ADD	View document
19 Aug 1992	CHANGE OF DIRS/SEC	View document
5 Aug 1992	SIT OF REG DEB HOLDERS	View document
9 Jul 1992	07/06/91 ANNUAL RETURN FORM	View document
2 Mar 1992	31/12/90 ANNUAL ACCTS	View document
2 Feb 1991	31/12/89 ANNUAL ACCTS	View document
15 Nov 1990	SIT OF REGISTER OF MEMS	View document
22 Oct 1990	07/06/90 ANNUAL RETURN	View document
3 Jan 1990	31/12/88 ANNUAL ACCTS	View document
2 Oct 1989	PARS RE MORTAGE	View document
1 Sep 1989	07/03/89 ANNUAL RETURN	View document
9 Feb 1989	07/03/88 ANNUAL RETURN	View document
7 Feb 1989	31/12/87 ANNUAL ACCTS	View document
9 Jul 1988	07/03/87 ANNUAL RETURN	View document
8 Jun 1988	31/12/86 ANNUAL ACCTS	View document
6 Feb 1988	CHANGE OF DIRS/SEC	View document
22 Jan 1988	Resolutions · 1 page	View document
22 Jan 1988	SPECIAL/EXTRA RESOLUTION	View document
22 Jan 1988	Resolutions	View document
7 May 1987	31/12/85 ANNUAL ACCTS	View document
28 Nov 1986	04/04/86 ANNUAL RETURN	View document
17 Jun 1986	PART SATISFCTN MORTG/CHRG	View document
9 Aug 1985	27/03/85 ANNUAL RETURN	View document
23 Jul 1985	31/12/84 ANNUAL ACCTS	View document
4 Apr 1985	31/12/83 ANNUAL ACCTS	View document
31 Oct 1984	14/06/84 ANNUAL RETURN	View document
29 Feb 1984	PARS RE MORTAGE	View document
14 Jul 1983	PARTICULARS RE DIRECTORS	View document
27 Jun 1983	PARS RE MORTAGE	View document
17 May 1983	PARTICULARS RE DIRECTORS	View document
25 Mar 1983	31/12/83 ANNUAL RETURN	View document
3 Dec 1982	PARTICULARS RE DIRECTORS	View document
6 Sep 1982	31/12/82 ANNUAL RETURN	View document
27 Aug 1982	Resolutions	View document
27 Aug 1982	Resolutions · 2 pages	View document
27 Aug 1982	SPECIAL/EXTRA RESOLUTION	View document
27 Aug 1982	ARTICLES OF ASSOCIATION	View document
27 Aug 1982	MEMORANDUM AND ARTICLES	View document
27 Jul 1982	ALLOT(NI) · 2 pages	View document
27 Jul 1982	RETURN OF ALLOTS (CASH)	View document
15 Jul 1982	SHOULD BE G28	View document
24 May 1982	NOTICE OF ARD	View document
6 May 1982	PARS RE MORTAGE	View document
8 Apr 1982	PARS RE MORTAGE	View document
4 Mar 1982	PARS RE MORTAGE	View document
17 Feb 1982	SITUATION OF REG OFFICE	View document
17 Feb 1982	31/12/81 ANNUAL RETURN	View document
19 Aug 1981	PARS RE MORTAGE	View document
12 Feb 1981	31/12/80 ANNUAL RETURN	View document
14 Nov 1980	PARS RE MORTAGE	View document
30 Jul 1980	SPECIAL/EXTRA RESOLUTION	View document
30 Jul 1980	MEMORANDUM AND ARTICLES	View document
30 Jul 1980	M+A(NI) · 9 pages	View document
26 Jun 1980	RETURN OF ALLOTS (CASH)	View document
26 Jun 1980	CON(NI) · 3 pages	View document
26 Jun 1980	CONTRCT/AGREEMNT RE SHS	View document
26 Jun 1980	ALLOT(NI) · 2 pages	View document
23 May 1980	SPECIAL/EXTRA RESOLUTION	View document
23 May 1980	Resolutions · 1 page	View document
23 May 1980	Resolutions	View document
23 May 1980	NOT OF INCR IN NOM CAP	View document
23 May 1980	133(NI) · 2 pages	View document
14 May 1980	31/12/79 ANNUAL RETURN	View document
12 Apr 1979	31/12/78 ANNUAL RETURN	View document
16 May 1978	SITUATION OF REG OFFICE	View document
20 Feb 1978	31/12/77 ANNUAL RETURN	View document
14 Jul 1977	PARTICULARS RE DIRECTORS	View document
16 Feb 1977	31/12/76 ANNUAL RETURN	View document
1 Sep 1976	31/12/75 ANNUAL RETURN	View document
9 Jan 1975	ALLOT(NI) · 2 pages	View document
9 Jan 1975	RETURN OF ALLOTS (CASH)	View document
20 Nov 1974	PARTICULARS RE DIRECTORS	View document
20 Nov 1974	DECL ON COMPL ON INCORP	View document
20 Nov 1974	ARTS(NI) · 4 pages	View document
20 Nov 1974	MEM(NI) · 6 pages	View document
20 Nov 1974	MEMORANDUM	View document
20 Nov 1974	SITUATION OF REG OFFICE	View document
20 Nov 1974	ARTICLES	View document
20 Nov 1974	PUC1(NI) · 1 page	View document
20 Nov 1974	STATEMENT OF NOMINAL CAP	View document
20 Nov 1974	DECL(NI) · 3 pages	View document
12 Nov 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document