JOHN MOODY INVESTMENTS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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22/03/2422 March 2024 Satisfaction of charge 6 in full

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22/03/2422 March 2024 Satisfaction of charge 8 in full

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21/03/2421 March 2024 Confirmation statement made on 2024-03-17 with no updates

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

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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24/04/2324 April 2023 Confirmation statement made on 2023-03-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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10/01/1810 January 2018 ADOPT ARTICLES 20/12/2017

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10/01/1810 January 2018 VARYING SHARE RIGHTS AND NAMES

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10/01/1810 January 2018 STATEMENT OF COMPANY'S OBJECTS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 28/03/2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOODY / 28/03/2017

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07/04/167 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/03/1527 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/04/149 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/03/1323 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOODY / 16/03/2012

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / ALLISON WRIGHT / 16/03/2012

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23/03/1223 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 16/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 16/03/2012

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04/07/114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 17/03/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOODY / 17/03/2011

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11/04/1111 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 17/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOODY / 17/03/2010

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26/04/1026 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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26/04/1026 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 17/03/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/06/092 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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07/04/097 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/07/0816 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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15/04/0815 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM UNIT 1 RENWICK COURT VICTORIA ROAD GATESHEAD TYNE AND WEAR ME8 2SY

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/05/0717 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/03/0627 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 SECRETARY'S PARTICULARS CHANGED

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/05/0418 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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26/03/0426 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 SECRETARY'S PARTICULARS CHANGED

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27/09/0327 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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04/04/034 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 SECRETARY RESIGNED

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/06/027 June 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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