Established in 1998, Martin Moore Manufacturing Ltd are based in Cheshire, it's status is listed as "Active". The organisation has only one director listed in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAYLOR, Paul | 04 August 2014 | 27 August 2015 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 18 December 2019 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 05 December 2019 | |
CH01 - Change of particulars for director | 11 June 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 20 November 2018 | |
CH01 - Change of particulars for director | 14 August 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 23 November 2017 | |
CH01 - Change of particulars for director | 11 July 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 30 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
AP01 - Appointment of director | 29 August 2014 | |
AP01 - Appointment of director | 06 March 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AUD - Auditor's letter of resignation | 23 January 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 19 October 2011 | |
RESOLUTIONS - N/A | 31 May 2011 | |
SH08 - Notice of name or other designation of class of shares | 31 May 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 10 January 2011 | |
RESOLUTIONS - N/A | 17 August 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 August 2010 | |
SH08 - Notice of name or other designation of class of shares | 17 August 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363s - Annual Return | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
AA - Annual Accounts | 04 February 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
RESOLUTIONS - N/A | 24 January 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 05 January 2005 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 27 September 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 02 November 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 19 September 2000 | |
225 - Change of Accounting Reference Date | 11 February 2000 | |
287 - Change in situation or address of Registered Office | 08 February 2000 | |
363s - Annual Return | 27 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1999 | |
225 - Change of Accounting Reference Date | 08 February 1999 | |
395 - Particulars of a mortgage or charge | 15 January 1999 | |
287 - Change in situation or address of Registered Office | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
NEWINC - New incorporation documents | 30 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 12 January 1999 | Outstanding |
N/A |