MOORE & YORK LETTINGS LTD - History of Changes


DateDescription
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