Founded in 1980, Moore By Design Ltd are based in Walton-On-Thames, Surrey, it has a status of "Active". We do not know the number of employees at this business. Butler, Mark, Moore, Jana, Moore, Maurice George, Meyer, Peter, Moore, Margaret Audrey are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Mark | 01 July 2014 | - | 1 |
| MOORE, Jana | 01 October 2017 | - | 1 |
| MEYER, Peter | 04 January 2000 | 01 July 2014 | 1 |
| MOORE, Margaret Audrey | N/A | 02 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Maurice George | N/A | 02 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 16 January 2018 | |
| RESOLUTIONS - N/A | 05 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 20 December 2017 | |
| MA - Memorandum and Articles | 18 December 2017 | |
| AP01 - Appointment of director | 02 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AP01 - Appointment of director | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AD01 - Change of registered office address | 29 February 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| RESOLUTIONS - N/A | 07 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2003 | |
| 123 - Notice of increase in nominal capital | 07 January 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 395 - Particulars of a mortgage or charge | 20 September 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1998 | |
| 287 - Change in situation or address of Registered Office | 27 March 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 225 - Change of Accounting Reference Date | 26 November 1997 | |
| CERTNM - Change of name certificate | 30 October 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| 225 - Change of Accounting Reference Date | 22 January 1997 | |
| CERTNM - Change of name certificate | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 287 - Change in situation or address of Registered Office | 10 December 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| RESOLUTIONS - N/A | 08 January 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 363s - Annual Return | 08 January 1993 | |
| 363s - Annual Return | 28 November 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| AA - Annual Accounts | 27 November 1991 | |
| RESOLUTIONS - N/A | 22 February 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| 363 - Annual Return | 16 January 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| 288 - N/A | 14 June 1989 | |
| 287 - Change in situation or address of Registered Office | 14 June 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| 363 - Annual Return | 16 August 1987 | |
| 363 - Annual Return | 16 August 1987 | |
| AA - Annual Accounts | 29 June 1987 | |
| AA - Annual Accounts | 29 June 1987 | |
| MISC - Miscellaneous document | 01 October 1980 | |
| NEWINC - New incorporation documents | 01 October 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 September 1999 | Fully Satisfied |
N/A |
| Debenture | 15 July 1999 | Outstanding |
N/A |
