M.P. MORAN & SONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Cessation of Nora Moran as a person with significant control on 2024-08-21 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 18/12/2418 December 2024 | Change of details for Mr Michael Patrick Moran as a person with significant control on 2024-08-21 |
| 22/10/2422 October 2024 | Termination of appointment of Nora Moran as a director on 2024-08-21 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PATRICK MORAN / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORAN / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORA MORAN / 16/11/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MORAN / 15/11/2008 |
| 08/01/098 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MORAN / 14/11/2008 |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/09/93 |
| 20/07/9420 July 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 57 DUKE STREET GROSVENOR SQUARE LONDON W1M 5DH |
| 24/05/9424 May 1994 | FIRST GAZETTE |
| 04/12/924 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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