SIMON MOORE ENGINEERING LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-15 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-02-29

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28/08/2428 August 2024 Termination of appointment of Simon Alexander Moore as a director on 2024-08-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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31/10/2331 October 2023 Registered office address changed from Unit 2 Poundbury West Industrial Estate Dorchester Dorset DT1 2PG to The Lodge the Lodge Park Road Shepton Mallet Somerset BA4 5BS on 2023-10-31

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31/10/2331 October 2023 Appointment of Mrs Rosalind Sarah Clapp as a director on 2023-10-31

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31/10/2331 October 2023 Appointment of Miss Nicola Claydon as a secretary on 2023-10-31

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31/10/2331 October 2023 Registered office address changed from The Lodge the Lodge Park Road Shepton Mallet Somerset BA4 5BS England to The Lodge Park Road Shepton Mallet Somerset BA4 5BS on 2023-10-31

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31/10/2331 October 2023 Termination of appointment of Alice Emma Moore as a secretary on 2023-10-31

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31/10/2331 October 2023 Termination of appointment of Alice Emma Moore as a director on 2023-10-31

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31/10/2331 October 2023 Cessation of Simon Alexander Moore as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Cessation of Alice Emma Moore as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Notification of Jackson Drilling Holdings Limited as a person with significant control on 2023-10-31

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09/05/239 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-15 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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22/02/1722 February 2017 SECRETARY'S CHANGE OF PARTICULARS / ALICE EMMA MOORE / 15/02/2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMMA MOORE / 15/02/2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER MOORE / 15/02/2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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31/03/1631 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/03/122 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/04/1025 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMMA MOORE / 01/10/2009

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER MOORE / 01/10/2009

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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29/02/0829 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/11/078 November 2007 £ IC 100/50 05/10/07 £ SR 50@1=50

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 SECRETARY'S PARTICULARS CHANGED

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02/06/062 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED

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01/03/061 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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23/03/0523 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS; AMEND

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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08/02/038 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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06/02/026 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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19/02/0119 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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24/02/0024 February 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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26/04/9926 April 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: UNIT 13 WYVERN BUILDINGS GROVE TRADING ESTATE DORCHESTER DORSET DT1 1ST

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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16/04/9816 April 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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14/03/9714 March 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 S252 DISP LAYING ACC 18/07/96

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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21/01/9721 January 1997 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 S386 DISP APP AUDS 18/07/96

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05/11/965 November 1996 REGISTERED OFFICE CHANGED ON 05/11/96 FROM: UNIT 11, WYVERN BUILDINGS GROVE TRASING ESTATE DORCHESTER DORSET DT1 1ST

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21/06/9521 June 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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21/04/9521 April 1995 RETURN MADE UP TO 26/02/95; 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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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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26/02/9426 February 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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05/03/935 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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26/02/9326 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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