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MOORE & TIBBITS LIMITED

Company number 07731558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Debbie Louise Anderson on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Timothy Richard Ollerenshaw on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Ann Bernadette Donnelly on 28 August 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
26 Nov 2013 SH10 Particulars of variation of rights attached to shares
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2013 AP01 Appointment of Ann Bernadette Donnelly as a director
02 Sep 2013 AP01 Appointment of Timothy Richard Ollerenshaw as a director
23 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
23 Aug 2013 CH01 Director's details changed for Debbie Louise Anderson on 1 January 2013
13 May 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 October 2012
29 Jan 2013 TM01 Termination of appointment of Peter Freeman as a director
27 Sep 2012 AP01 Appointment of Debbie Louise Anderson as a director
25 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase of solictors practise 30/09/2011
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 17/10/2022 as it was factually inaccurate or was derived from something factually inaccurate.