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Dato Capital United Kingdom

J.H. Moore & Son (Rickmansworth) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00653350
Record last updated Friday, April 22, 2022 11:41:00 AM UTC
Official Address Grampian Buildings Sinfin Lane
There are 3 companies registered at this street
Postal Code DE249GL
Sector Activities of head offices

Charts

Visits

J.H. MOORE & SON (RICKMANSWORTH) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 19, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 19, 2022 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry Apr 19, 2022 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Apr 30, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 30, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 19, 2013 Change of particulars for director Change of particulars for director
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2012 Annual return Annual return
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Registry Jul 11, 2012 Change of particulars for director 6533... Change of particulars for director 6533...
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Nov 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 13, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 13, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6533... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6533...
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 6533... Change of particulars for director 6533...
Registry May 11, 2010 Return of allotment of shares Return of allotment of shares
Registry May 10, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 10, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 10, 2010 Varying share rights and names Varying share rights and names
Registry Jan 15, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Annual return Annual return
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Annual return Annual return
Registry Jan 11, 2006 Annual return 6533... Annual return 6533...
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2005 Notice of change of directors or secretaries or in their particulars 6533... Notice of change of directors or secretaries or in their particulars 6533...
Registry Aug 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2005 Resignation of a secretary Resignation of a secretary
Financials Nov 19, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Annual return Annual return
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Financials Feb 11, 2002 Annual accounts Annual accounts
Registry Jun 18, 2001 Annual return Annual return
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jun 19, 2000 Annual return Annual return
Registry Oct 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 5, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Registry Apr 23, 1999 Adopt mem and arts Adopt mem and arts
Registry Apr 23, 1999 Memorandum of association Memorandum of association
Registry Apr 23, 1999 P.o.s 2834 £1 P.o.s 2834 £1
Registry Apr 22, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Annual return Annual return
Financials Nov 25, 1997 Annual accounts Annual accounts
Registry Jun 17, 1997 Annual return Annual return
Financials Dec 2, 1996 Annual accounts Annual accounts
Registry Nov 25, 1996 Resignation of a director Resignation of a director
Registry Jun 18, 1996 Annual return Annual return
Financials Sep 25, 1995 Annual accounts Annual accounts
Registry Sep 4, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 1995 Annual return Annual return
Registry Mar 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1995 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 19, 1994 Annual accounts Annual accounts
Registry Sep 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1994 Director resigned, new director appointed 6533... Director resigned, new director appointed 6533...
Registry Aug 24, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 1994 Annual return Annual return
Financials Nov 23, 1993 Annual accounts Annual accounts
Registry Jun 3, 1993 Annual return Annual return
Financials Dec 1, 1992 Annual accounts Annual accounts
Registry Oct 1, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 1992 Annual return Annual return
Financials Apr 10, 1992 Annual accounts Annual accounts
Financials Aug 22, 1991 Annual accounts 6533... Annual accounts 6533...
Registry Jun 10, 1991 Appointment of a woman Appointment of a woman
Registry Jun 6, 1991 Annual return Annual return
Registry Apr 7, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 1990 Annual return Annual return
Registry Sep 21, 1990 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 15, 1989 Annual accounts Annual accounts
Registry Nov 15, 1989 Annual return Annual return
Financials Aug 23, 1988 Annual accounts Annual accounts

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