JOHN MOODY & SON LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Register inspection address has been changed from C/O Straughans Ltd Hadrian House Front Street Chester Le Street County Durham DH3 3DB United Kingdom to Mains House 143 Front Street Chester Le Street DH3 3AU

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22/04/2522 April 2025 Confirmation statement made on 2025-03-12 with no updates

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08/11/248 November 2024 Satisfaction of charge 4 in full

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

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24/07/2424 July 2024 Registration of charge 015824940021, created on 2024-07-19

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

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13/03/2413 March 2024 Confirmation statement made on 2024-03-12 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 2023-03-12 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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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015824940020

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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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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015824940020

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, 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 12/03/18, NO UPDATES

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

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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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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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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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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26/03/1526 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015824940019

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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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17/03/1417 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015824940018

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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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08/04/138 April 2013 Annual return made up to 12 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 SECRETARY'S CHANGE OF PARTICULARS / ALLISON WRIGHT / 11/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOODY / 11/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 11/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 11/03/2012

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23/03/1223 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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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 / SHIRLEY MOODY / 12/03/2011

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11/04/1111 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 12/03/2011

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 12/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOODY / 12/03/2010

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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 / SHIRLEY MOODY / 12/03/2010

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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 Annual return made up to 12 March 2010 with full list of shareholders

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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 12/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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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 12/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 LOCATION OF REGISTER OF MEMBERS

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27/02/0827 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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27/02/0827 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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26/04/0726 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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

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06/04/066 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 RETURN MADE UP TO 12/03/05; 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 12/03/04; FULL LIST OF MEMBERS

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

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

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23/03/0323 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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18/04/0218 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/05/018 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0023 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9916 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/06/994 June 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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10/02/9910 February 1999 DIRECTOR'S PARTICULARS CHANGED

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/04/987 April 1998 NEW SECRETARY APPOINTED

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07/04/987 April 1998 SECRETARY RESIGNED

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07/04/987 April 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/08/9729 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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11/03/9711 March 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/03/9618 March 1996 RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/03/951 March 1995 DIRECTOR'S PARTICULARS CHANGED

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01/03/951 March 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS

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

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

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25/10/9425 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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29/03/9429 March 1994 DIRECTOR'S PARTICULARS CHANGED

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29/03/9429 March 1994 RETURN MADE UP TO 12/03/94; CHANGE OF MEMBERS

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19/04/9319 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/04/9314 April 1993 RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 DIRECTOR'S PARTICULARS CHANGED

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05/10/925 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9225 March 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS

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25/03/9225 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/03/9225 March 1992 DIRECTOR'S PARTICULARS CHANGED

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/05/912 May 1991 RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS

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02/05/912 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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25/04/9025 April 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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25/04/9025 April 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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22/06/8922 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/06/8922 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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18/08/8818 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/08/8818 August 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS

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01/04/871 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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01/04/871 April 1987 RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS

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14/03/8714 March 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS

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14/03/8714 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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