About

Registered Number: 03902244
Date of Incorporation: 04/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Unit 6 Factory Road, Upton Industrial Est., Poole, Dorset, BH16 5SL,

 

Founded in 2000, Moore International Ltd have registered office in Dorset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, Mark Richard 11 May 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 January 2020
CS01 - N/A 20 December 2019
AD01 - Change of registered office address 20 December 2019
AA - Annual Accounts 04 December 2019
AD01 - Change of registered office address 22 March 2019
CS01 - N/A 20 December 2018
CH01 - Change of particulars for director 20 December 2018
AA - Annual Accounts 26 September 2018
MR01 - N/A 23 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 12 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 04 August 2015
CH01 - Change of particulars for director 14 May 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 10 December 2013
AP03 - Appointment of secretary 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 06 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 August 2010
AR01 - Annual Return 31 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2010
CH03 - Change of particulars for secretary 31 January 2010
CH01 - Change of particulars for director 31 January 2010
CH01 - Change of particulars for director 31 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2010
AA - Annual Accounts 11 November 2009
395 - Particulars of a mortgage or charge 20 February 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 06 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 17 January 2005
363s - Annual Return 12 January 2004
287 - Change in situation or address of Registered Office 03 November 2003
AA - Annual Accounts 21 October 2003
395 - Particulars of a mortgage or charge 03 June 2003
363s - Annual Return 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2002
AA - Annual Accounts 29 November 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 04 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2001
363s - Annual Return 23 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
353 - Register of members 10 February 2000
225 - Change of Accounting Reference Date 10 February 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
287 - Change in situation or address of Registered Office 11 January 2000
NEWINC - New incorporation documents 04 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2018 Outstanding

N/A

Rent deposit deed 18 February 2009 Outstanding

N/A

Rent deposit deed 30 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.