MOORGATE PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-10 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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27/02/2327 February 2023 Registered office address changed from Unit 43, Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN United Kingdom to Unit 43, Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 2023-02-27

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21/02/2321 February 2023 Registered office address changed from 79 a Wellgate Rotherham S60 2LZ to Unit 43, Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN on 2023-02-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company 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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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARRIS

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 10/05/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/06/162 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051237170005

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051237170008

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051237170004

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051237170003

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051237170007

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051237170006

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/03/1611 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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11/03/1611 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/06/152 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/06/144 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/06/1328 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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28/06/1328 June 2013 APPOINTMENT TERMINATED, SECRETARY IAN HARRIS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/05/1214 May 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN HARRIS / 10/05/2012

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 10/05/2012

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14/05/1214 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/05/1123 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/05/1020 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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22/07/0922 July 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/06/083 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 02/05/2008

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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12/06/0612 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/10/0525 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/06/056 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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