REES & MOORE LIMITED
Company number 03549071 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-04-20 with updates · 5 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 17 Jul 2025 | Change of details for Mr Samuel Moore as a person with significant control on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Peter Samuel Rees on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Secretary's details changed for Mr Peter Samuel Rees on 2025-07-16 · 1 page | View document |
| 17 Jul 2025 | Change of details for Mr Peter Samuel Rees as a person with significant control on 2025-07-16 · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-04-20 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 5 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 24 Apr 2023 | Director's details changed for Samuel Archibald Moore on 2022-04-21 · 2 pages | View document |
| 24 Apr 2023 | Change of details for Mr Samuel Moore as a person with significant control on 2022-04-21 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 2 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035490710005 | View document |
| 2 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035490710004 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 20 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SAMUEL REES / 20/04/2017 | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER SAMUEL REES / 20/04/2017 | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL MOORE / 20/04/2017 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD MOORE / 20/04/2017 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAMUEL REES / 20/04/2017 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035490710003 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA | View document |
| 9 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 27 HIGH STREET LLANDAFF CARDIFF CF5 2DY | View document |
| 20 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 7 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 23 Apr 1998 | SECRETARY RESIGNED | View document |
| 20 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |