MOORES MANAGEMENT & FINANCE LIMITED



Company Documents

DateDescription
07/05/247 May 2024 Confirmation statement made on 2024-05-01 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CESSATION OF ANGELA LOUISE JAMES AS A PSC

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE JAMES / 16/11/2018

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE JAMES / 16/11/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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04/05/184 May 2018 AUDITOR'S RESIGNATION

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01/05/181 May 2018 AUDITOR'S RESIGNATION

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/05/157 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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12/05/1412 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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02/05/132 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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02/05/132 May 2013 AUDITOR'S RESIGNATION

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01/05/131 May 2013 AUDITOR'S RESIGNATION

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/08/1215 August 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN BARBER

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08/05/128 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE JAMES / 01/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL TURNER / 01/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAWSON / 01/05/2011

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX

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20/05/1020 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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17/11/0917 November 2009 SECRETARY APPOINTED MR STEPHEN WILLIAM BARBER

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17/11/0917 November 2009 APPOINTMENT TERMINATED, SECRETARY CHARLES HORNE

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05/05/095 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/12/0823 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/12/0823 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN

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01/05/081 May 2008 DIRECTOR RESIGNED ROBERT MARTIN

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01/05/081 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR'S PARTICULARS RICHARD DAWSON

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 14/03/2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0521 December 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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12/05/0512 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/05/038 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/05/029 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/05/018 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/05/0019 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: FOLLIFOOT HALL PANNAL ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DP

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/05/9912 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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27/04/9927 April 1999 NEW SECRETARY APPOINTED

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05/02/995 February 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/10/9812 October 1998 AUDITOR'S RESIGNATION

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11/05/9811 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/05/9716 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 DIRECTOR RESIGNED

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10/02/9710 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/05/9615 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/05/9510 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/05/9424 May 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/05/9313 May 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/06/9211 June 1992 DIRECTOR RESIGNED

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11/06/9211 June 1992 SECRETARY RESIGNED

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11/06/9211 June 1992 NEW SECRETARY APPOINTED

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28/05/9228 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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21/04/9221 April 1992 DIRECTOR'S PARTICULARS CHANGED

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03/03/923 March 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: AVENUE D. THORPARCH TRADING ESTATE WETHERBY WEST YORKS LS23 7BJ

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16/02/9216 February 1992 NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 S369(4) SHT NOTICE MEET 24/12/91

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13/01/9213 January 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/91

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13/01/9213 January 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/91

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/12/9120 December 1991 DIRECTOR'S PARTICULARS CHANGED

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05/06/915 June 1991 RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS

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07/05/917 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/917 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/07/903 July 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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25/01/9025 January 1990 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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03/04/893 April 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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04/02/894 February 1989 DIRECTOR'S PARTICULARS CHANGED

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31/12/8831 December 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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10/02/8810 February 1988 DIRECTOR RESIGNED

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06/01/886 January 1988 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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07/12/877 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/8712 March 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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26/09/8626 September 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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30/10/6130 October 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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