| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED BG REGISTRARS LIMITED |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MOORE |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AT MOORE HOLDINGS LTD / 06/04/2016 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
YORK HOUSE 2-4 YORK ROAD
FELIXSTOWE
SUFFOLK
IP11 7QG |
| 2016-03-21 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-19 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-01 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-13 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR MOORE / 10/03/2012 |
| 2011-03-11 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN MOORE / 09/03/2011 |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR MOORE / 09/03/2011 |
| 2011-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW TREVOR MOORE / 09/03/2011 |
| 2010-11-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-16 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR MOORE / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN MOORE / 15/03/2010 |
| 2009-04-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-04 |
update statutory_documents £ IC 11061/6659
04/08/04
£ SR 4402@1=4402 |
| 2004-10-22 |
update statutory_documents £ IC 11561/11061
07/10/04
£ SR 500@1=500 |
| 2004-08-06 |
update statutory_documents PUR SHAR,FILE FORM,TRAN 22/07/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 1997-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS |
| 1993-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS |
| 1990-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-03-14 |
update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1965-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1965-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |