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H.G. Moore & Son Limited

Documents

Total Documents129
Total Pages974

Filing History

30 October 2020Total exemption full accounts made up to 31 March 2020
14 October 2020Confirmation statement made on 3 October 2020 with no updates
12 December 2019Total exemption full accounts made up to 31 March 2019
15 October 2019Confirmation statement made on 3 October 2019 with no updates
3 October 2018Confirmation statement made on 25 September 2018 with updates
3 October 2018Confirmation statement made on 3 October 2018 with updates
14 August 2018Total exemption full accounts made up to 31 March 2018
28 September 2017Confirmation statement made on 25 September 2017 with no updates
28 September 2017Confirmation statement made on 25 September 2017 with no updates
7 August 2017Total exemption full accounts made up to 31 March 2017
7 August 2017Total exemption full accounts made up to 31 March 2017
5 October 2016Confirmation statement made on 25 September 2016 with updates
5 October 2016Confirmation statement made on 25 September 2016 with updates
22 September 2016Total exemption small company accounts made up to 31 March 2016
22 September 2016Total exemption small company accounts made up to 31 March 2016
12 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 60
12 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 60
24 July 2015Total exemption small company accounts made up to 31 March 2015
24 July 2015Total exemption small company accounts made up to 31 March 2015
13 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 60
13 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 60
22 July 2014Total exemption small company accounts made up to 31 March 2014
22 July 2014Total exemption small company accounts made up to 31 March 2014
27 December 2013All of the property or undertaking has been released from charge 2
27 December 2013Registration of charge 007374750003
27 December 2013Registration of charge 007374750003
27 December 2013All of the property or undertaking has been released from charge 2
3 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 60
3 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 60
6 September 2013Total exemption small company accounts made up to 31 March 2013
6 September 2013Total exemption small company accounts made up to 31 March 2013
20 February 2013Particulars of a mortgage or charge / charge no: 2
20 February 2013Particulars of a mortgage or charge / charge no: 2
1 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
13 August 2012Termination of appointment of Derek Moore as a director
13 August 2012Termination of appointment of Derek Moore as a director
18 June 2012Total exemption small company accounts made up to 31 March 2012
18 June 2012Total exemption small company accounts made up to 31 March 2012
26 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
26 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
23 August 2011Total exemption small company accounts made up to 31 March 2011
23 August 2011Total exemption small company accounts made up to 31 March 2011
18 October 2010Director's details changed for Margaret Rose Moore on 25 September 2010
18 October 2010Director's details changed for David Harry George Moore on 25 September 2010
18 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
18 October 2010Director's details changed for Derek George Moore on 25 September 2010
18 October 2010Director's details changed for David Harry George Moore on 25 September 2010
18 October 2010Director's details changed for Derek George Moore on 25 September 2010
18 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
18 October 2010Director's details changed for Margaret Rose Moore on 25 September 2010
9 August 2010Total exemption full accounts made up to 31 March 2010
9 August 2010Total exemption full accounts made up to 31 March 2010
27 October 2009Annual return made up to 25 September 2009 with a full list of shareholders
27 October 2009Annual return made up to 25 September 2009 with a full list of shareholders
25 July 2009Total exemption full accounts made up to 31 March 2009
25 July 2009Total exemption full accounts made up to 31 March 2009
27 November 2008Return made up to 25/09/08; full list of members
27 November 2008Return made up to 25/09/08; full list of members
27 August 2008Total exemption full accounts made up to 31 March 2008
27 August 2008Total exemption full accounts made up to 31 March 2008
19 November 2007Return made up to 25/09/07; no change of members
19 November 2007Return made up to 25/09/07; no change of members
18 August 2007Total exemption full accounts made up to 31 March 2007
18 August 2007Total exemption full accounts made up to 31 March 2007
11 November 2006Total exemption full accounts made up to 31 March 2006
11 November 2006Total exemption full accounts made up to 31 March 2006
2 November 2006Return made up to 25/09/06; full list of members
2 November 2006Return made up to 25/09/06; full list of members
16 November 2005Total exemption full accounts made up to 31 March 2005
16 November 2005Total exemption full accounts made up to 31 March 2005
23 September 2005Return made up to 25/09/05; full list of members
23 September 2005Return made up to 25/09/05; full list of members
25 May 2005Total exemption full accounts made up to 31 March 2004
25 May 2005Total exemption full accounts made up to 31 March 2004
21 December 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 December 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 December 2004£ ic 60/45 24/11/04 £ sr [email protected]=15
21 December 2004£ ic 60/45 24/11/04 £ sr [email protected]=15
5 October 2004Return made up to 25/09/04; full list of members
5 October 2004Return made up to 25/09/04; full list of members
7 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 September 2003Total exemption full accounts made up to 31 March 2003
11 September 2003Total exemption full accounts made up to 31 March 2003
18 November 2002Total exemption full accounts made up to 31 March 2002
18 November 2002Total exemption full accounts made up to 31 March 2002
24 October 2002Return made up to 25/09/02; full list of members
24 October 2002Return made up to 25/09/02; full list of members
28 December 2001Total exemption full accounts made up to 31 March 2001
28 December 2001Total exemption full accounts made up to 31 March 2001
25 September 2001Return made up to 25/09/01; full list of members
25 September 2001Return made up to 25/09/01; full list of members
28 August 2001Secretary resigned
28 August 2001New secretary appointed
28 August 2001New secretary appointed
28 August 2001Secretary resigned
24 January 2001Full accounts made up to 31 March 2000
24 January 2001Full accounts made up to 31 March 2000
22 September 2000Return made up to 25/09/00; full list of members
22 September 2000Return made up to 25/09/00; full list of members
23 January 2000Full accounts made up to 31 March 1999
23 January 2000Full accounts made up to 31 March 1999
6 October 1999Return made up to 25/09/99; no change of members
6 October 1999Return made up to 25/09/99; no change of members
11 January 1999Full accounts made up to 31 March 1998
11 January 1999Full accounts made up to 31 March 1998
2 October 1998Return made up to 25/09/98; full list of members
2 October 1998Return made up to 25/09/98; full list of members
12 May 1998New director appointed
12 May 1998New director appointed
6 May 1998£ ic 80/60 12/03/98 £ sr [email protected]=20
6 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
6 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
6 May 1998£ ic 80/60 12/03/98 £ sr [email protected]=20
18 December 1997Full accounts made up to 31 March 1997
18 December 1997Full accounts made up to 31 March 1997
20 October 1997Return made up to 25/09/97; no change of members
20 October 1997Return made up to 25/09/97; no change of members
15 October 1996Full accounts made up to 31 March 1996
15 October 1996Full accounts made up to 31 March 1996
30 September 1996Return made up to 25/09/96; no change of members
30 September 1996Return made up to 25/09/96; no change of members
27 October 1995Full accounts made up to 31 March 1995
27 October 1995Full accounts made up to 31 March 1995
27 October 1995Return made up to 25/09/95; full list of members
27 October 1995Return made up to 25/09/95; full list of members
10 October 1962Incorporation
10 October 1962Incorporation
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