P A MOODY RECYCLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Registration of charge 054232990013, created on 2024-06-03 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 17/03/2317 March 2023 | Registration of charge 054232990012, created on 2023-03-13 |
| 16/03/2316 March 2023 | Registration of charge 054232990011, created on 2023-03-13 |
| 14/03/2314 March 2023 | Satisfaction of charge 054232990008 in full |
| 14/03/2314 March 2023 | Satisfaction of charge 054232990005 in full |
| 14/03/2314 March 2023 | Registration of charge 054232990009, created on 2023-03-13 |
| 14/03/2314 March 2023 | Registration of charge 054232990010, created on 2023-03-13 |
| 13/03/2313 March 2023 | Director's details changed for Mr Peter Anthony Moody on 2023-03-01 |
| 13/03/2313 March 2023 | Secretary's details changed for Sharon Moody on 2023-03-01 |
| 23/01/2323 January 2023 | Director's details changed for Mr Andrew Gavin Wiltshire on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Cessation of Peter Anthony Moody as a person with significant control on 2021-04-01 |
| 07/01/227 January 2022 | Notification of Gap Group North East Limited as a person with significant control on 2021-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Satisfaction of charge 054232990006 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 054232990007 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 054232990004 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 054232990003 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 054232990002 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAVIN WILTSHIRE / 27/08/2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054232990006 |
| 16/05/1816 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054232990007 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054232990007 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054232990006 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054232990005 |
| 23/03/1823 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054232990003 |
| 23/03/1823 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054232990002 |
| 14/03/1814 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054232990004 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054232990004 |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAVIN WILTSHIRE / 01/07/2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 2 CANTERBURY WAY WIDEOPEN NEWCASTLE UPON TYNE NE13 6JQ |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY HARBOTTLE / 20/12/2014 |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YOUNG / 20/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR PETER YOUNG |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR GARRY HARBOTTLE |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR ANDREW GAVIN WILTSHIRE |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054232990003 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054232990002 |
| 29/04/1429 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MOODY / 27/05/2011 |
| 27/05/1127 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MOODY / 31/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOODY / 15/06/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | DISS40 (DISS40(SOAD)) |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOODY / 30/11/2008 |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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