MOODVENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from 1 Rushmills Northampton NN4 7YB England to Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2025-03-21 |
| 18/03/2518 March 2025 | Appointment of Streets Isa Limited as a secretary on 2025-03-18 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/10/2424 October 2024 | Micro company accounts made up to 2023-10-31 |
| 27/08/2427 August 2024 | Director's details changed for Peter John Robinson on 2024-08-21 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 28/02/2328 February 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Compulsory strike-off action has been discontinued |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2021-10-31 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 07/07/217 July 2021 | Second filing of Confirmation Statement dated 2020-07-04 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 06/07/206 July 2020 | Confirmation statement made on 2020-07-04 with no updates |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, SECRETARY HAINES WATTS SERVICE CHARGE LIMITED |
| 06/08/196 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJ CHAND |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR VIJAI KUMAR MEHAR |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 06/06/186 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 25/07/1725 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAINES WATTS LUTON LIMITED / 18/04/2017 |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND |
| 25/07/1625 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 01/09/151 September 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/09/149 September 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | CORPORATE SECRETARY APPOINTED HAINES WATTS LUTON LIMITED |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN NEEDHAM & CO |
| 19/07/1319 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/07/1212 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O BROWN AND LEE ELOPAK HOUSE MEADWAY TECHNOLOGY PARK STEVENAGE HERTFORDSHIRE SG1 2EF |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN NEEDHAM & CO / 01/10/2009 |
| 26/07/1026 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJ CHAND / 01/10/2009 |
| 07/07/107 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 07/08/077 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 6EX |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/07/0131 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 04/07/00; CHANGE OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: BALDERSTON WARREN BROADWAY CHAMBERS LETCHWORTH HERTS SG6 3AD |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/08/9718 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 04/07/97; CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96 |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 7/8 PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1AS |
| 24/12/9624 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/08/95 |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/04/9512 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/04/95 |
| 03/08/943 August 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/12/90 |
| 16/02/9116 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/02/9116 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 080988 |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company