MOOD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 4

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31/07/2531 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 3

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28/02/2528 February 2025 Confirmation statement made on 2025-02-23 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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08/12/238 December 2023 Satisfaction of charge 053706960010 in full

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08/12/238 December 2023 Satisfaction of charge 053706960011 in full

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08/12/238 December 2023 Satisfaction of charge 1 in full

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08/12/238 December 2023 Satisfaction of charge 2 in full

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08/12/238 December 2023 Satisfaction of charge 053706960006 in full

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08/12/238 December 2023 Satisfaction of charge 5 in full

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08/12/238 December 2023 Satisfaction of charge 053706960012 in full

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/04/232 April 2023 Confirmation statement made on 2023-03-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/01/195 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053706960010

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05/01/195 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053706960012

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05/01/195 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053706960011

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053706960009

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053706960008

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053706960007

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31/03/1631 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 6 LION HOUSE 41 YORK PLACE LEEDS LS1 2DR

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053706960006

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24/03/1524 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/04/1316 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/03/1228 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DESIGN HOUSE 3 HANOVER AVENUE LEEDS WEST YORKSHIRE LS3 1BG

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/03/1125 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS MASON / 22/03/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/03/0930 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MAYO

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04/03/084 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/04/072 April 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 SECRETARY RESIGNED

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30/03/0530 March 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: C/O HEMPSONS THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1DY

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07/03/057 March 2005 ARTICLES OF ASSOCIATION

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07/03/057 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/054 March 2005 COMPANY NAME CHANGED HEMPCO 1 LIMITED CERTIFICATE ISSUED ON 04/03/05

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21/02/0521 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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