GRAHAM MOODY ASSOCIATES LIMITED - History of Changes


DateDescription
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-16 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-11-30 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2019
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-18 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-15 delete otherexecutives PATRICIA JUNE NEALE
2019-03-15 insert secretary PATRICIA JUNE NEALE
2019-03-15 update person_appointment PATRICIA JUNE NEALE: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-07-07} => PersonAppointment{type=CURRENT_SECRETARY, date=1997-07-07}
2019-03-15 update person_title PATRICIA JUNE NEALE: RETIRED; Director => MANAGEMENT CONSULTANT; Company Secretary
2019-03-01 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-07-07 insert sic_code 41100 - Development of building projects
2018-06-23 delete otherexecutives PATRICIA JUNE NEALE
2018-06-23 insert secretary PATRICIA JUNE NEALE
2018-06-23 update person_appointment PATRICIA JUNE NEALE: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-07-07} => PersonAppointment{type=CURRENT_SECRETARY, date=1997-07-07}
2018-06-23 update person_title PATRICIA JUNE NEALE: RETIRED; Director => MANAGEMENT CONSULTANT; Company Secretary
2018-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-29 delete otherexecutives PATRICIA JUNE NEALE
2018-03-29 insert secretary PATRICIA JUNE NEALE
2018-03-29 update person_appointment PATRICIA JUNE NEALE: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-07-07} => PersonAppointment{type=CURRENT_SECRETARY, date=1997-07-07}
2018-03-29 update person_title PATRICIA JUNE NEALE: RETIRED; Director => MANAGEMENT CONSULTANT; Company Secretary
2018-03-27 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-11-04 delete otherexecutives PATRICIA JUNE NEALE
2017-11-04 insert secretary PATRICIA JUNE NEALE
2017-11-04 update person_appointment PATRICIA JUNE NEALE: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-07-07} => PersonAppointment{type=CURRENT_SECRETARY, date=1997-07-07}
2017-11-04 update person_title PATRICIA JUNE NEALE: RETIRED; Director => MANAGEMENT CONSULTANT; Company Secretary
2017-11-04 update person_usual_residence_country GRAHAM ROBERT MOODY: UNITED KINGDOM => ENGLAND
2017-11-04 update person_usual_residence_country PATRICIA JUNE NEALE: UNITED KINGDOM => ENGLAND
2017-08-07 delete company_previous_name AYCEECO (148) LIMITED
2017-06-07 delete sic_code 90030 - Artistic creation
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-02-24 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-19 delete otherexecutives PATRICIA JUNE NEALE
2017-01-19 insert secretary PATRICIA JUNE NEALE
2017-01-19 update person_appointment PATRICIA JUNE NEALE: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-07-07} => PersonAppointment{type=CURRENT_SECRETARY, date=1997-07-07}
2017-01-19 update person_title PATRICIA JUNE NEALE: RETIRED; Director => MANAGEMENT CONSULTANT; Company Secretary
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-02 update statutory_documents 29/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-25 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-04-02 delete otherexecutives PATRICIA JUNE NEALE
2016-04-02 insert secretary PATRICIA JUNE NEALE
2016-04-02 update person_appointment PATRICIA JUNE NEALE: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-07-07} => PersonAppointment{type=CURRENT_SECRETARY, date=1997-07-07}
2016-04-02 update person_title PATRICIA JUNE NEALE: RETIRED; Director => MANAGEMENT CONSULTANT; Company Secretary
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-02 update statutory_documents 29/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-26 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-06-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-05-29 update statutory_documents 29/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-25 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-06-26 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 insert sic_code 90030 - Artistic creation
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-05-29 update statutory_documents 29/05/13 FULL LIST
2013-03-19 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents 29/05/12 FULL LIST
2012-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JUNE NEALE / 31/01/2012
2012-03-08 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-06-17 update statutory_documents 29/05/11 FULL LIST
2011-01-10 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents 29/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM ROBERT MOODY / 29/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JUNE NEALE / 29/05/2010
2010-01-04 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-04 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-27 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-06-01 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM: MAGNOLIA HOUSE 4 LYNTON AVENUE ST. ALBANS HERTFORDSHIRE AL1 5PD
2005-06-08 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-18 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-21 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-10 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-08 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-06 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-10 update statutory_documents CONVE 01/03/00
2000-03-10 update statutory_documents NC INC ALREADY ADJUSTED 01/03/00
2000-03-10 update statutory_documents £ NC 100/40000 01/03/
1999-06-11 update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 4 LYNTON AVENUE ST ALBANS HERTFORDSHIRE AL1 5PD
1999-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-10 update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1997-08-04 update statutory_documents S386 DISP APP AUDS 26/07/97
1997-07-28 update statutory_documents ADOPT MEM AND ARTS 07/07/97
1997-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM: PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5HG
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents DIRECTOR RESIGNED
1997-07-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-16 update statutory_documents COMPANY NAME CHANGED AYCEECO (148) LIMITED CERTIFICATE ISSUED ON 17/07/97
1997-05-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION