MOORE SECRETARIES LIMITED

04861510
CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Nov 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Oct 2024 accounts Annual Accounts 3 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
03 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Jul 2023 officers Termination of appointment of director (Graham John Francis) 1 Buy now
22 Aug 2022 accounts Annual Accounts 8 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Mark Frederick John Weil) 2 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Mark Frederick John Weil) 2 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Robert Newman) 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Andrew Keith Coldwell) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Jul 2021 accounts Annual Accounts 8 Buy now
02 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Andrew Lewes Stevens) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Michael Ian Wakeford) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Susan Lucas) 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jul 2020 accounts Annual Accounts 7 Buy now
11 May 2020 officers Change of particulars for director (Mrs Susan Lucas) 2 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Michael Ian Wakeford) 2 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Andrew Derick Henshaw) 2 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Andrew Keith Coldwell) 2 Buy now
10 Dec 2019 accounts Annual Accounts 7 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Mar 2019 officers Termination of appointment of director (Andrea Sarah Wulff) 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Andrew Paul Williams) 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Kevin Robert Cooper) 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Michael James Scott) 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Jul 2018 accounts Annual Accounts 8 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2016 accounts Annual Accounts 4 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 accounts Annual Accounts 6 Buy now
10 Sep 2015 officers Change of particulars for director (Mr Andrew Paul Williams) 2 Buy now
10 Sep 2015 officers Change of particulars for director (Mr Kevin Robert Cooper) 2 Buy now
25 Aug 2015 annual-return Annual Return 15 Buy now
25 Aug 2015 officers Termination of appointment of director (Esme Shakeshaft) 1 Buy now
03 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
03 Jul 2015 resolution Resolution 2 Buy now
24 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2015 insolvency Solvency Statement dated 08/06/15 1 Buy now
24 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Stuart Edmond Datlen) 1 Buy now
15 Aug 2014 annual-return Annual Return 16 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Stuart Edmond Datlen) 3 Buy now
15 Aug 2014 officers Appointment of director (Mr Stuart Edmond Datlen) 2 Buy now
14 Aug 2014 accounts Annual Accounts 23 Buy now
04 Sep 2013 annual-return Annual Return 15 Buy now
09 Aug 2013 annual-return Annual Return 15 Buy now
02 Aug 2013 accounts Annual Accounts 23 Buy now
13 Aug 2012 accounts Annual Accounts 22 Buy now
13 Aug 2012 annual-return Annual Return 15 Buy now
23 May 2012 officers Appointment of director (Mrs Esme Shakeshaft) 2 Buy now
10 Nov 2011 accounts Annual Accounts 22 Buy now
08 Sep 2011 annual-return Annual Return 14 Buy now
26 May 2011 officers Termination of appointment of director (Christopher Robinson) 1 Buy now
10 May 2011 officers Termination of appointment of director (Christopher Bush) 1 Buy now
14 Dec 2010 accounts Annual Accounts 23 Buy now
06 Sep 2010 annual-return Annual Return 16 Buy now
22 Mar 2010 officers Appointment of director (Mr Christopher Guy Robinson) 2 Buy now
25 Feb 2010 officers Appointment of director (Mr Michael Ian Wakeford) 2 Buy now
15 Jan 2010 capital Return of Allotment of shares 2 Buy now
08 Jan 2010 officers Appointment of director (Mrs Susan Lucas) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Kevin Robert Cooper) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Graham John Francis) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Michael James Scott) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Andrew Keith Coldwell) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Christopher John Bush) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Andrew Derick Henshaw) 2 Buy now
08 Jan 2010 officers Appointment of director (Mrs Andrea Sarah Wulff) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Andrew Paul Williams) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Robert Newman) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Andrew Lewes Stevens) 2 Buy now
04 Jan 2010 resolution Resolution 16 Buy now
20 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Nov 2009 officers Termination of appointment of director (Robert Newman) 1 Buy now
13 Nov 2009 officers Termination of appointment of director (Andrew Williams) 1 Buy now
13 Nov 2009 officers Termination of appointment of secretary (Andrew Williams) 1 Buy now
13 Nov 2009 officers Appointment of director (Mr Mark Weil) 2 Buy now
13 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2009 annual-return Return made up to 08/08/09; full list of members 3 Buy now
16 Jul 2009 accounts Annual Accounts 2 Buy now
03 Sep 2008 accounts Annual Accounts 1 Buy now
03 Sep 2008 annual-return Return made up to 08/08/08; full list of members 3 Buy now
03 Sep 2007 annual-return Return made up to 08/08/07; full list of members 2 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
27 Jun 2007 accounts Annual Accounts 2 Buy now
08 Jan 2007 address Registered office changed on 08/01/07 from: 65 new street salisbury wiltshire SP1 2PH 1 Buy now