MOOREPAY LIMITED
Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Full accounts made up to 2024-04-30 |
11/12/2411 December 2024 | Registration of charge 008916860014, created on 2024-12-09 |
29/11/2429 November 2024 | Satisfaction of charge 008916860012 in full |
29/11/2429 November 2024 | Satisfaction of charge 008916860013 in full |
03/10/243 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
08/04/248 April 2024 | Registration of charge 008916860013, created on 2024-04-05 |
03/02/243 February 2024 | Full accounts made up to 2023-04-30 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
10/05/2310 May 2023 | Appointment of Mr Anthony Vollmer as a director on 2023-04-28 |
06/01/236 January 2023 | Full accounts made up to 2022-04-30 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
07/10/217 October 2021 | Change of details for Moorepay Group Limited as a person with significant control on 2021-01-14 |
02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAIN |
01/07/191 July 2019 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
17/05/1917 May 2019 | AUDITOR'S RESIGNATION |
13/05/1913 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LEPPARD / 16/11/2018 |
28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
24/07/1824 July 2018 | DIRECTOR APPOINTED MR JOHN RICHARD MARTIN PETTER |
23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEGDON |
06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008916860012 |
06/06/186 June 2018 | ADOPT ARTICLES 25/05/2018 |
22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONSHAW |
14/02/1814 February 2018 | SECRETARY APPOINTED MRS ELIZABETH LEPPARD |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BENNETT |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS |
06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008916860011 |
19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEGDON / 19/12/2017 |
19/12/1719 December 2017 | DIRECTOR APPOINTED MR NICHOLAS PAUL WAIN |
19/12/1719 December 2017 | DIRECTOR APPOINTED MR JONATHAN LEGDON |
19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
03/11/173 November 2017 | DIRECTOR APPOINTED MR ANDREW PHILLIP MONSHAW |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008916860011 |
10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
10/05/1610 May 2016 | SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT |
19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
23/09/1523 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
01/04/151 April 2015 | DIRECTOR APPOINTED MR STUART ROSS |
18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
21/05/1421 May 2014 | S 519 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
04/11/134 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
09/09/139 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
31/10/1231 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
18/01/1218 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
03/10/113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
18/10/1018 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
30/10/0930 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
19/05/0819 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
15/10/0715 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
01/11/061 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
01/11/061 November 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
31/05/0631 May 2006 | SECRETARY RESIGNED |
31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
15/11/0515 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | LOCATION OF DEBENTURE REGISTER |
15/07/0515 July 2005 | LOCATION OF REGISTER OF MEMBERS |
24/05/0524 May 2005 | DIRECTOR RESIGNED |
10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/12/048 December 2004 | NEW SECRETARY APPOINTED |
03/12/043 December 2004 | SECRETARY RESIGNED |
19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0417 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/02/046 February 2004 | DIRECTOR RESIGNED |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | DIRECTOR RESIGNED |
06/02/046 February 2004 | DIRECTOR RESIGNED |
06/02/046 February 2004 | NEW SECRETARY APPOINTED |
06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 64 BAKER STREET LONDON W1U 7GB |
06/02/046 February 2004 | SECRETARY RESIGNED |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/0317 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/10/0130 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | LOCATION OF DEBENTURE REGISTER |
18/10/0118 October 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
06/09/016 September 2001 | DIRECTOR RESIGNED |
02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 64 BAKER STREET LONDON W1U 7EB |
06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: PALMERSTON HOUSE FLEET ROAD FLEET HAMPSHIRE GU13 8PD |
08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/006 November 2000 | APP GUARANTEE & DEBENTU 19/10/00 |
03/11/003 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/11/003 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/11/003 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/10/0016 October 2000 | LOCATION OF DEBENTURE REGISTER |
16/10/0016 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
16/10/0016 October 2000 | LOCATION OF REGISTER OF MEMBERS |
09/08/009 August 2000 | RES AND APP AUDITORS 08/06/00 |
09/08/009 August 2000 | AUDITOR'S RESIGNATION |
09/08/009 August 2000 | S386 DIS APP AUDS 08/06/00 |
11/04/0011 April 2000 | SECRETARY RESIGNED |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | DIRECTOR RESIGNED |
07/04/007 April 2000 | NEW SECRETARY APPOINTED |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | DIRECTOR RESIGNED |
07/04/007 April 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | S366A DISP HOLDING AGM 27/03/00 |
23/03/0023 March 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
23/03/0023 March 2000 | REREGISTRATION PLC-PRI 23/03/00 |
23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/03/00 |
23/03/0023 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/03/0023 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
15/09/9915 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/09/9823 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/10/971 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/10/9622 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/09/9520 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/09/9421 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/9314 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: SILVERBECK JUMPS ROAD CHURT SURREY GU10 2HL |
13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9213 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/02/924 February 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
04/02/924 February 1992 | REREGISTRATION PRI-PLC 10/01/92 |
03/02/923 February 1992 | NC INC ALREADY ADJUSTED 10/01/92 |
03/02/923 February 1992 | £ NC 20000/50000 10/01/92 |
03/02/923 February 1992 | BONUS ISSUE 10/01/92 |
22/01/9222 January 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
22/01/9222 January 1992 | BALANCE SHEET |
22/01/9222 January 1992 | AUDITORS' REPORT |
22/01/9222 January 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
22/01/9222 January 1992 | AUDITORS' STATEMENT |
22/01/9222 January 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
22/10/9122 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
04/10/904 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
23/08/9023 August 1990 | COMPANY NAME CHANGED DOUGLAS MOORE (DATA CENTRES) LIM ITED CERTIFICATE ISSUED ON 24/08/90 |
25/07/9025 July 1990 | DIRECTOR RESIGNED |
20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
25/07/8925 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/02/8916 February 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
07/04/887 April 1988 | DIRECTOR RESIGNED |
06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/01/886 January 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
08/09/878 September 1987 | DIRECTOR RESIGNED |
08/09/878 September 1987 | DIRECTOR RESIGNED |
08/09/878 September 1987 | DIRECTOR RESIGNED |
07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/873 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/8617 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
17/11/8617 November 1986 | DIRECTOR RESIGNED |
12/08/8612 August 1986 | COMPANY NAME CHANGED DOUGLAS MOORE LIMITED CERTIFICATE ISSUED ON 12/08/86 |
17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 15 LIME GROVE NEW MALDEN SURREY KT3 3TW |
25/02/8625 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
22/03/8522 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
10/07/8410 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
20/09/8320 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
18/06/8218 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
07/04/817 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
02/03/812 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
14/05/7914 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
06/03/786 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
15/02/7715 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
17/05/7517 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/04/74 |
10/11/6610 November 1966 | CERTIFICATE OF INCORPORATION |
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