| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-10-07 |
update num_mort_charges 4 => 5 |
| 2023-10-07 |
update num_mort_satisfied 3 => 4 |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087215100006 |
| 2023-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087215100004 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MOODY / 28/07/2022 |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH MOODY / 28/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK MOODY HOLDINGS LIMITED |
| 2020-10-09 |
update statutory_documents CESSATION OF JACK MOODY AS A PSC |
| 2020-10-09 |
update statutory_documents CESSATION OF ROBERT JOSEPH MOODY AS A PSC |
| 2020-09-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-23 |
update statutory_documents RE-GUARANTEE 12/12/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update account_ref_month 3 => 9 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 2019-07-07 |
update num_mort_charges 5 => 4 |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-06-10 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2019-01-09 |
update statutory_documents RE-GUARANTEE MORTGAGE DEBENTURE 29/11/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_charges 3 => 5 |
| 2019-01-07 |
update num_mort_outstanding 3 => 2 |
| 2019-01-07 |
update num_mort_satisfied 0 => 3 |
| 2018-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087215100001 |
| 2018-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087215100002 |
| 2018-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087215100003 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087215100004 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087215100003 |
| 2016-07-07 |
update account_ref_month 10 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2016-12-31 |
| 2016-06-28 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-26 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 1 => 2 |
| 2015-09-07 |
update num_mort_outstanding 1 => 2 |
| 2015-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087215100002 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-07 => 2016-07-31 |
| 2015-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087215100001 |
| 2015-01-07 |
delete address HOLLYBUSH FARM WARSTONE ROAD SHARESHILL WOLVERHAMPTON UNITED KINGDOM WV10 7LX |
| 2015-01-07 |
insert address HOLLYBUSH FARM WARSTONE ROAD SHARESHILL WOLVERHAMPTON WV10 7LX |
| 2015-01-07 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-10-07 |
| 2015-01-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-12-02 |
update statutory_documents 07/10/14 FULL LIST |
| 2013-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |