Founded in 1994, Moor Park (North Somerset) Ltd has its registered office in Somerset, it's status at Companies House is "Active". This company has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALL, Lisa Diane | 27 October 2008 | - | 1 |
| WALL, Zoe Marie | 27 October 2008 | - | 1 |
| WALL, John Sheppard | 05 October 1994 | 27 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Philip Norman Hedley | 01 April 1995 | 03 August 1998 | 1 |
| VAUGHAN, Anthony Ronald | 05 October 1994 | 01 April 1995 | 1 |
| WALL, Donna Louise | 03 August 1998 | 15 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 17 October 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 30 November 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| RESOLUTIONS - N/A | 30 September 2009 | |
| RESOLUTIONS - N/A | 30 September 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| CERTNM - Change of name certificate | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363s - Annual Return | 26 October 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 11 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 29 October 1997 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 06 July 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| 395 - Particulars of a mortgage or charge | 02 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1995 | |
| 288 - N/A | 11 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1994 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| 287 - Change in situation or address of Registered Office | 17 October 1994 | |
| MEM/ARTS - N/A | 17 October 1994 | |
| 288 - N/A | 17 October 1994 | |
| 288 - N/A | 17 October 1994 | |
| NEWINC - New incorporation documents | 05 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 19 November 1996 | Outstanding |
N/A |
| Legal mortgage | 26 September 1995 | Fully Satisfied |
N/A |
