MOORGATE ORIENT TRADERS LIMITED
Company number 00401981 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 24 Jul 2026 | Change of details for Mr David Akka as a person with significant control on 2026-07-08 · 2 pages | View document |
| 7 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 4 Jun 2025 | Registered office address changed from 88 Crawford Street London W1H 2EJ to 41 Twyford Avenue London N2 9NU on 2025-06-04 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jun 2024 | Micro company accounts made up to 2023-09-30 · 8 pages | View document |
| 26 May 2024 | Confirmation statement made on 2024-05-26 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Jul 2023 | Notification of Louisa Juliette Akka as a person with significant control on 2023-05-05 · 2 pages | View document |
| 1 Jul 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 3 Jun 2023 | Micro company accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 20 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 4 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AKKA | View document |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MESRIE | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Aug 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MESRIE / 01/11/2010 | View document |
| 5 Jul 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AKKA / 01/10/2009 | View document |
| 24 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 11 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 13 STATION ROAD LONDON N3 2SB | View document |
| 20 Mar 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: SUITE 1B GAINSBOROUGH HOUSE 109 PORTLAND STREET MANCHESTER M1 6DN | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | £ IC 300000/245000 14/07/04 £ SR 55000@1=55000 | View document |
| 4 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 13 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | View document |
| 19 Jul 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 22 Jun 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | DIRECTOR RESIGNED | View document |
| 26 Jun 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 29 Jul 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: SUITE 203/4 109 PORTLAND STREET MANCHESTER M1 6DN | View document |
| 27 Feb 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 129 PORTLAND STREET MANCHESTER 1 | View document |
| 29 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Jun 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 2 Jul 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | View document |
| 25 Jul 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 | View document |
| 31 Aug 1988 | AG TO PURCHASE SHARES 26/05/88 | View document |
| 31 Aug 1988 | £ IC 1200000/300000 £ SR 900000@1=900000 | View document |
| 30 Aug 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 260588 | View document |
| 22 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1988 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 3 Jun 1988 | DIRECTOR RESIGNED | View document |
| 24 May 1988 | ALTER MEM AND ARTS 100588 | View document |
| 24 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Aug 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 | View document |
| 22 Aug 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 1 Aug 1985 | ANNUAL RETURN MADE UP TO 29/07/85 | View document |
| 18 Jul 1984 | ANNUAL RETURN MADE UP TO 12/07/84 | View document |
| 28 Jul 1983 | ANNUAL RETURN MADE UP TO 15/07/83 | View document |
| 13 Dec 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |