About

Registered Number: 04763693
Date of Incorporation: 14/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 9 Mill Fields, Higham Ferrers, Rushden, Northamptonshire, NN10 8ND

 

Based in Northamptonshire, Mark Moore Ltd was established in 2003, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Moore, Joanne Mary, Moore, Joanne Mary, Moore, Mark for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Joanne Mary 01 May 2016 - 1
MOORE, Mark 14 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Joanne Mary 15 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 03 May 2019
CS01 - N/A 30 April 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 30 April 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 02 May 2017
AP01 - Appointment of director 18 July 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 20 April 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 18 May 2004
225 - Change of Accounting Reference Date 02 March 2004
288b - Notice of resignation of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.