MOBY NICKS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Change of details for Mr Nicholas Charles Henry as a person with significant control on 2025-05-19

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19/05/2519 May 2025 Change of details for Mrs Beverley Henry as a person with significant control on 2025-05-19

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19/05/2519 May 2025 Registered office address changed from Unit 11 Fish Quay Plymouth Devon PL4 0LH to Ware Barn Ware Hill Ivybridge Devon PL21 0NZ on 2025-05-19

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27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-24 with updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-06-30

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26/07/2326 July 2023 Notification of Beverley Henry as a person with significant control on 2023-07-24

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26/07/2326 July 2023 Director's details changed for Mrs Beverley Henry on 2023-07-26

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/02/2123 February 2021 30/06/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 30/06/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/02/1812 February 2018 30/06/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/02/1610 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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21/01/1621 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY HENRY / 21/01/2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY HENRY / 21/01/2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HENRY / 21/01/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/01/1529 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/01/1430 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/07/1316 July 2013 PREVEXT FROM 31/01/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 41 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6EX

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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14/02/1214 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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16/02/1116 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HENRY / 24/01/2010

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10/02/1010 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY HENRY / 24/01/2010

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/02/0913 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/01/0825 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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11/02/0511 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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02/02/042 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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11/05/0311 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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30/01/0330 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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29/01/0229 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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29/01/0129 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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01/02/001 February 2000 DIRECTOR RESIGNED

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01/02/001 February 2000 SECRETARY RESIGNED

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01/02/001 February 2000 NEW DIRECTOR APPOINTED

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01/02/001 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/001 February 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER

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24/01/0024 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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