E.W. MOORE & SON LIMITED
| Status | ACTIVE |
| Company No. | 00452322 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1948 |
| Age | 76 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
E.W. MOORE & SON LIMITED is an active private limited company with number 00452322. It was incorporated 76 years, 2 months, 14 days ago, on 13 April 1948. The company address is 57a The Broadway 57a The Broadway, Essex, SS9 1PE.
Company Fillings
Confirmation statement with updates
Date: 19 Jan 2024
Action Date: 25 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-25
Documents
Capital name of class of shares
Date: 06 Nov 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-25
Psc name: Mr Richard Moore
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 25 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-25
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 25 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-25
Documents
Change person director company with change date
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-05
Officer name: Richard Anthony Moore
Documents
Change person director company with change date
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-05
Officer name: Jeremy Paul Moore
Documents
Change person secretary company with change date
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-01-05
Officer name: Richard Anthony Moore
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 25 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-25
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 25 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-25
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 25 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-25
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 25 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-25
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 25 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-25
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 25 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-25
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 25 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-25
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 25 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-25
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2013
Action Date: 25 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-25
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2012
Action Date: 25 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-25
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2011
Action Date: 25 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-25
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2010
Action Date: 25 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-25
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-12
Officer name: Jeremy Paul Moore
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-12
Officer name: Richard Anthony Moore
Documents
Termination director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Moore
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 29 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/12/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/07; no change of members
Documents
Legacy
Date: 23 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 09 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 23 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 20 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/02; full list of members
Documents
Legacy
Date: 28 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/01; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 04 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/00; full list of members
Documents
Accounts with accounts type full
Date: 14 Nov 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 10 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/99; full list of members
Documents
Accounts with accounts type full
Date: 20 Sep 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 12 Aug 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/98; full list of members
Documents
Accounts with accounts type small
Date: 12 Nov 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 09 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/97; no change of members
Documents
Accounts with accounts type small
Date: 18 Dec 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 07 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/96; no change of members
Documents
Accounts with accounts type small
Date: 28 Nov 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Accounts with accounts type small
Date: 31 Jan 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 04 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/95; full list of members
Documents
Accounts with accounts type small
Date: 29 Jan 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 08 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/94; no change of members
Documents
Accounts with accounts type small
Date: 10 Feb 1994
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 15 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/93; no change of members
Documents
Accounts with accounts type small
Date: 29 Jan 1993
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 15 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 25/12/92; full list of members
Documents
Legacy
Date: 15 Sep 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Sep 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Sep 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type small
Date: 07 Jan 1992
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 07 Jan 1992
Category: Annual-return
Type: 363b
Description: Return made up to 25/12/91; no change of members
Documents
Accounts with accounts type small
Date: 12 Dec 1990
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 12 Dec 1990
Category: Annual-return
Type: 363
Description: Return made up to 08/11/90; full list of members
Documents
Accounts with accounts type small
Date: 19 Feb 1990
Action Date: 31 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-31
Documents
Legacy
Date: 19 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/12/89; full list of members
Documents
Accounts with accounts type small
Date: 15 May 1989
Action Date: 13 Apr 1988
Category: Accounts
Type: AA
Made up date: 1988-04-13
Documents
Legacy
Date: 15 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 26/12/88; full list of members
Documents
Legacy
Date: 17 Feb 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 13/04 to 31/03
Documents
Accounts with accounts type small
Date: 03 Mar 1988
Action Date: 13 Apr 1987
Category: Accounts
Type: AA
Made up date: 1987-04-13
Documents
Legacy
Date: 03 Mar 1988
Category: Annual-return
Type: 363
Description: Return made up to 19/12/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 29 Oct 1986
Action Date: 13 Apr 1986
Category: Accounts
Type: AA
Made up date: 1986-04-13
Documents
Legacy
Date: 29 Oct 1986
Category: Annual-return
Type: 363
Description: Return made up to 23/10/86; full list of members
Documents
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