Date | Description |
2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIESON MOORE |
2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA MOORE |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR TERRAL BEESLEY |
2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH FORSTER |
2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE & YORK HOLDINGS LEICESTER LIMITED |
2023-07-28 |
update statutory_documents CESSATION OF CP SIPP TRUSTEES LIMITED - R E MOORE SIPP AS A PSC |
2023-07-28 |
update statutory_documents CESSATION OF JAMIESON CHARLES MOORE AS A PSC |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMESON CHARLES MOORE / 25/05/2022 |
2022-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMESON CHARLES MOORE / 25/05/2022 |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMESON CHARLES MOORE / 25/05/2022 |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARK ROW SIIP TRUSTEES LIMITED / 01/05/2022 |
2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIESON CHARLES MOORE / 11/04/2022 |
2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MOORE |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMESON CHARLES MOORE / 11/10/2021 |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2020-06-07 |
delete address 1 RUTLAND STREET LEICESTER LEICS LE1 1RB |
2020-06-07 |
insert address 61 GRANBY STREET LEICESTER ENGLAND LE1 6FB |
2020-06-07 |
update registered_address |
2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
1 RUTLAND STREET
LEICESTER
LEICS
LE1 1RB |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
2015-08-11 |
update statutory_documents 07/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 1 RUTLAND STREET LEICESTER LEICS UNITED KINGDOM LE1 1RB |
2014-09-07 |
insert address 1 RUTLAND STREET LEICESTER LEICS LE1 1RB |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
2014-09-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE MAY MOORE |
2014-08-04 |
update statutory_documents 07/07/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
2013-07-23 |
update statutory_documents 07/07/13 FULL LIST |
2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMESON CHARLES MOORE / 23/07/2013 |
2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MOORE / 23/07/2013 |
2013-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMESON CHARLES MOORE / 23/07/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 7031 - Real estate agencies |
2013-06-22 |
insert sic_code 68310 - Real estate agencies |
2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents 07/07/12 FULL LIST |
2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-07-12 |
update statutory_documents 07/07/11 FULL LIST |
2011-04-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOORE |
2010-09-01 |
update statutory_documents 07/07/10 FULL LIST |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD MOORE / 07/07/2010 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMESON CHARLES MOORE / 07/07/2010 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MOORE / 07/07/2010 |
2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
13 KING STREET
LEICESTER
LEICESTERSHIRE
LE1 6RN |
2009-10-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
2009-04-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED NATASHA MOORE |
2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE |
2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 07/07/07; CHANGE OF MEMBERS |
2007-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2007-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
2006-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-08-29 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
2006-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
44 GRANBY STREET
LEICESTER
LE1 1DH |
2005-07-01 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
2005-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/05 FROM:
QUORN HOUSE, LANGTON HALL
WEST LANGTON
LEICESTERSHIRE
LE16 7TY |
2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
2005-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2005-04-07 |
update statutory_documents COMPANY NAME CHANGED
RICHARD E MOORE SURVEYORS LIMITE
D
CERTIFICATE ISSUED ON 07/04/05 |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
2003-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |