C.H.MOODY & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 16/04/2016 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 23/04/1823 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 21/04/1721 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004775380008 |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004775380009 |
| 19/04/1619 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRY MOODY / 16/04/2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/11/1118 November 2011 | ADOPT ARTICLES 05/11/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/05/2011 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRY MOODY / 16/05/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/05/2011 |
| 04/05/114 May 2011 | 16/04/11 NO CHANGES |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/05/1013 May 2010 | 16/04/10 NO CHANGES |
| 06/06/096 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/07/089 July 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/0513 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | £ IC 132000/130000 31/05/05 £ SR 2000@1=2000 |
| 13/07/0513 July 2005 | £ IC 130000/129760 31/05/05 £ SR 240@1=240 |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0122 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0122 October 2001 | DISTRIBUTION OF SHARES 04/10/01 |
| 22/10/0122 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0122 October 2001 | NC INC ALREADY ADJUSTED 04/10/01 |
| 22/10/0122 October 2001 | £ NC 15000/135000 04/10 |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 50 HIGH STREET CREWE CW2 7BP |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | AUDITOR'S RESIGNATION |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 11/09/8711 September 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/07/867 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/05/8517 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 17/05/8517 May 1985 | ANNUAL RETURN MADE UP TO 25/04/85 |
| 24/06/8424 June 1984 | ANNUAL RETURN MADE UP TO 27/04/84 |
| 24/01/5024 January 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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