GORDON MOODY ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Willem Van Oort as a director on 2025-04-14 |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Registration of charge 063027680005, created on 2024-10-25 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 03/07/243 July 2024 | Appointment of Ms Monica Shafaq as a secretary on 2024-01-02 |
| 19/06/2419 June 2024 | Termination of appointment of Monica Shafaq as a director on 2024-01-02 |
| 12/06/2412 June 2024 | Appointment of Mr Jonathan David Duffy as a director on 2024-05-23 |
| 12/06/2412 June 2024 | Appointment of Ms Monica Shafaq as a director on 2024-01-02 |
| 22/04/2422 April 2024 | Termination of appointment of Robert Panou as a director on 2024-04-12 |
| 09/01/249 January 2024 | Registration of charge 063027680004, created on 2024-01-08 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/12/2320 December 2023 | Termination of appointment of Matthew Hickey as a secretary on 2023-12-15 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 05/07/235 July 2023 | Appointment of Mr Ryan Kemp as a director on 2023-05-25 |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Registration of charge 063027680003, created on 2022-10-20 |
| 26/10/2226 October 2022 | Registration of charge 063027680002, created on 2022-10-20 |
| 26/10/2226 October 2022 | Registration of charge 063027680001, created on 2022-10-20 |
| 06/10/226 October 2022 | Termination of appointment of Nicola Kalk as a director on 2022-09-30 |
| 14/09/2214 September 2022 | Termination of appointment of Peter William Hannibal as a director on 2022-09-08 |
| 14/09/2214 September 2022 | Appointment of Mr Willem Van Oort as a director on 2022-09-08 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 22/07/2122 July 2021 | Registered office address changed from Gordon Moody Unit 3, Castle Court 1 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom to Gordon Moody Unit 3, Castle Court 1 Castlegate Way Dudley West Midlands DY1 4rd on 2021-07-22 |
| 21/07/2121 July 2021 | Registered office address changed from 47 Maughan Street Dudley West Midlands DY1 2BA to Unit 3 Castlegate Way Dudley DY1 4rd on 2021-07-21 |
| 21/07/2121 July 2021 | Registered office address changed from Unit 3 Castlegate Way Dudley DY1 4rd England to Gordon Moody Unit 3, Castle Court 1 Castlegate Way Dudley West Midlands DY1 4RH on 2021-07-21 |
| 14/07/2114 July 2021 | Appointment of Ms Claire Louise Arnold as a director on 2021-02-24 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JANINE EDWARDS |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 13/02/2013 February 2020 | SECRETARY APPOINTED MR MATTHEW HICKEY |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY ADELE DUNCAN |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR ROBERT PANOU |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR ADAM MCLAUGHLIN |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED DR NICOLA KALK |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MS ANNIKA MARIA LINDBERG |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEMON |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKE |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WYATT |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR REKHA WADHWANI |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED DR JOHN MCALANEY |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MS ADELE DUNCAN |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY ELAINE SMETHURST |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK RYAN |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WYATT / 18/08/2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR PETER WILLIAM HANNIBAL |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SILVER |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMART |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | 05/07/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR EDWARD WYATT |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MRS LINDSEY JANE HAYES |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBB |
| 10/12/1410 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | 05/07/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE DENEY |
| 26/07/1326 July 2013 | 05/07/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CHAPMAN |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE DENEY |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CHAPMAN |
| 04/12/124 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED DR FRANCIS NOEL RYAN |
| 16/07/1216 July 2012 | 05/07/12 NO MEMBER LIST |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY SILVER / 16/07/2012 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MS REKHA WADHWANI |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR MARK MCRAE OTWAY |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR ANDREW MALCOLM GIBB |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MS JANINE ELIZABETH EDWARDS |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JOSEPH SMART |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JOHN DAVID BLAKE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR ROBERT JOHN LEMON |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MS ELAINE SMETHURST |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROSSITER |
| 22/09/1122 September 2011 | 05/07/11 NO MEMBER LIST |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PIETER REMMERS |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOLCHARD |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 47 MAUGHAN STREET DUDLEY WEST MIDLANDS DY1 2BA UNITED KINGDOM |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GRIFFITHS / 01/04/2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 114 WELLINGTON ROAD DUDLEY WEST MIDLANDS DY1 1UB |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MS SUSAN ANN ROSSITER |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PIETER REMMERS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOLCHARD |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON CHAPMAN |
| 25/08/1025 August 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 25/08/1025 August 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY TOLCHARD / 05/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GRIFFITHS / 05/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHAPMAN / 05/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER LEONARDUS CORNELIS REMMERS / 05/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY SILVER / 05/07/2010 |
| 23/07/1023 July 2010 | 05/07/10 NO MEMBER LIST |
| 19/07/1019 July 2010 | SECRETARY APPOINTED MR GORDON CHAPMAN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN FARRELL-ROBERTS |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 05/11/095 November 2009 | 05/07/09 |
| 31/10/0931 October 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BELLRINGER |
| 28/08/0928 August 2009 | DISS40 (DISS40(SOAD)) |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PHILIP STANLEY SILVER |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PIETER LEONARDUS CORNELIS REMMERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED BARRY TOLCHARD |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED DR MARK DAMIAN GRIFFITHS |
| 21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 05/07/08 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR HELENA CHAMBERS |
| 23/06/0823 June 2008 | ALTER MEMORANDUM 10/06/2008 |
| 23/06/0823 June 2008 | MEMORANDUM OF ASSOCIATION |
| 22/04/0822 April 2008 | MEMORANDUM OF ASSOCIATION |
| 22/04/0822 April 2008 | ALTER MEMORANDUM 01/04/2008 |
| 26/07/0726 July 2007 | S366A DISP HOLDING AGM 17/07/07 |
| 26/07/0726 July 2007 | S366A DISP HOLDING AGM 17/07/07 |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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