JACK MOODY HOLDINGS LIMITED

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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01/07/241 July 2024 Confirmation statement made on 2024-06-02 with no updates

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27/06/2427 June 2024 Group of companies' accounts made up to 2023-09-30

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06/10/236 October 2023 Group of companies' accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Registration of charge 028695990015, created on 2023-09-01

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05/09/235 September 2023 Satisfaction of charge 028695990013 in full

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06/06/236 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Full accounts made up to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-02 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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02/06/202 June 2020 CESSATION OF JACK MOODY AS A PSC

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANEY GREEN INVESTMENTS LIMITED

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24/01/2024 January 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/01/2024 January 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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24/01/2024 January 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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24/01/2024 January 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-01-15

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23/01/2023 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/2023 January 2020 14/01/20 STATEMENT OF CAPITAL GBP 514576

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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02/09/192 September 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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10/06/1910 June 2019 S1096 COURT ORDER TO RECTIFY

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19/12/1819 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990004

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19/12/1819 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990003

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19/12/1819 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990007

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19/12/1819 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990012

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990005

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990010

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12/12/1812 December 2018

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028695990013

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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06/10/186 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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23/11/1723 November 2017 DIRECTOR APPOINTED MRS CATHERINE ELIZABETH MOODY

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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19/01/1719 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990008

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19/01/1719 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990006

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028695990012

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028695990011

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028695990010

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028695990009

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19/11/1519 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/11/1519 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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13/11/1513 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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16/09/1516 September 2015 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028695990008

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16/09/1516 September 2015 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028695990007

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14/09/1514 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028695990006

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14/09/1514 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028695990005

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028695990004

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02/12/142 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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04/11/144 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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09/04/149 April 2014 AGREEMENT OF GUARANTEE AND DEBENTURE 27/03/2014

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04/04/144 April 2014 APPOINTMENT TERMINATED, SECRETARY TERENCE AUCOTT

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04/04/144 April 2014 SECRETARY APPOINTED MR JACK MOODY

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01/04/141 April 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990002

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31/03/1431 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028695990003

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028695990002

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13/11/1313 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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08/05/138 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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13/11/1213 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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13/11/1213 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE BERNARD AUCOTT / 04/12/2011

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01/05/121 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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23/11/1123 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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21/04/1121 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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08/11/108 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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29/04/1029 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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18/12/0918 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MOODY / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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01/06/091 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08

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10/11/0810 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07

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09/11/079 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06

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05/01/075 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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13/01/0613 January 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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18/11/0418 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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24/12/0224 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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15/11/0115 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 AUDITOR'S RESIGNATION

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04/06/014 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/00

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22/11/0022 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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03/12/993 December 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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22/12/9822 December 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98

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15/04/9815 April 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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14/11/9714 November 1997 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 DIRECTOR RESIGNED

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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13/11/9613 November 1996 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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06/02/966 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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08/12/958 December 1995 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 DIRECTOR RESIGNED

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31/01/9531 January 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/11/9424 November 1994 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/07/947 July 1994 APPLICATION COMMENCE BUSINESS

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07/07/947 July 1994 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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06/07/946 July 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/946 July 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/94

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06/07/946 July 1994 £ NC 50000/500000 29/06/94

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22/06/9422 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/11/9328 November 1993 REGISTERED OFFICE CHANGED ON 28/11/93 FROM: BLACKTHORN HOUSE MARY ANN STREET, ST.PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL

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28/11/9328 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9328 November 1993 NEW DIRECTOR APPOINTED

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28/11/9328 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9328 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/938 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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