MOODY LOGISTICS AND STORAGE - History of Changes


DateDescription
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES
2023-10-13 delete source_ip 185.230.63.171
2023-10-13 insert source_ip 34.149.87.45
2023-10-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-08-29 delete finance_emails ac..@moodylogistics.co.uk
2023-08-29 delete marketing_emails ma..@moodylogistics.co.uk
2023-08-29 delete otherexecutives Gavin Cape
2023-08-29 delete personal_emails op..@moodylogistics.co.uk
2023-08-29 delete personal_emails st..@moodylogistics.co.uk
2023-08-29 delete sales_emails pu..@moodylogistics.co.uk
2023-08-29 delete career_pages_linkeddomain cdn-website.com
2023-08-29 delete contact_pages_linkeddomain cdn-website.com
2023-08-29 delete email ac..@moodylogistics.co.uk
2023-08-29 delete email ac..@moodylogistics.co.uk
2023-08-29 delete email de..@moodylogistics.co.uk
2023-08-29 delete email ma..@moodylogistics.co.uk
2023-08-29 delete email op..@moodylogistics.co.uk
2023-08-29 delete email pu..@moodylogistics.co.uk
2023-08-29 delete email sa..@moodylogistics.co.uk
2023-08-29 delete email st..@moodylogistics.co.uk
2023-08-29 delete index_pages_linkeddomain cdn-website.com
2023-08-29 delete management_pages_linkeddomain cdn-website.com
2023-08-29 delete person Jodie Curran
2023-08-29 delete person Liam Johnson
2023-08-29 delete source_ip 82.71.204.15
2023-08-29 insert management_pages_linkeddomain heathlinetruckrepair.co.uk
2023-08-29 insert management_pages_linkeddomain mcrservices.co.uk
2023-08-29 insert person Martin Mitch inson
2023-08-29 insert person Matthew Fretwell
2023-08-29 insert phone 116330766-1
2023-08-29 insert source_ip 185.230.63.171
2023-08-29 update person_title Gavin Cape: Engineering Director => Engineering Director / Heathline Commercials Ltd
2023-08-29 update website_status IndexPageFetchError => OK
2023-04-30 update website_status OK => IndexPageFetchError
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / BOLAM GROUP LIMITED / 11/10/2022
2022-09-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-07 update num_mort_charges 9 => 10
2019-08-07 update num_mort_outstanding 1 => 2
2019-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006601910010
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-15 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLAM GROUP LIMITED
2017-11-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-26 update account_ref_day 30 => 31
2017-04-26 update account_ref_month 6 => 3
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2017-12-31
2017-03-27 update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017
2017-02-22 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE CRAWFORD / 01/07/2016
2016-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RIDLEY CAPE / 01/07/2016
2016-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD MOODY / 01/07/2016
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY
2016-10-05 update statutory_documents DIRECTOR APPOINTED MR GAVIN RIDLEY CAPE
2016-08-07 update num_mort_charges 8 => 9
2016-08-07 update num_mort_outstanding 0 => 1
2016-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006601910009
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN MOODY
2016-06-27 update statutory_documents SECOND FILING WITH MUD 13/11/15 FOR FORM AR01
2016-03-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-12 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-07 delete address BOLAM BUSINESS PARK BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 8AL
2016-01-07 insert address BOLAM BUSINESS PARK BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AL
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2016-01-07 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-12-07 delete address BOLAM BUSINESS PARK BASSINGTON DRIVE CRAMLINGTON NORTHUMBERLAND NE23 8AD
2015-12-07 insert address BOLAM BUSINESS PARK BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 8AL
2015-12-07 update registered_address
2015-12-07 update statutory_documents 13/11/15 FULL LIST
2015-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM BOLAM BUSINESS PARK BASSINGTON DRIVE CRAMLINGTON NORTHUMBERLAND NE23 8AD
2015-01-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2015-01-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-12-05 update statutory_documents 13/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-20 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2013-12-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-11-29 update statutory_documents 13/11/13 FULL LIST
2013-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE CRAWFORD / 20/05/2013
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-07 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-23 update returns_next_due_date 2012-12-11 => 2013-12-11
2012-11-29 update statutory_documents 13/11/12 FULL LIST
2012-11-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2011-12-09 update statutory_documents 13/11/11 FULL LIST
2011-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MOODY / 13/11/2011
2011-11-16 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-12-09 update statutory_documents 13/11/10 FULL LIST
2009-12-17 update statutory_documents 13/11/09 FULL LIST
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID MOODY / 13/11/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD MOODY / 13/11/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE CRAWFORD / 13/11/2009
2009-11-03 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-03-20 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-12-24 update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-30 update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-25 update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/05 FROM: STAKEFORD LANE CHOPPINGTON NORTHUMBERLAND NE62 5QJ
2004-11-26 update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-07 update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-04 update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-07-18 update statutory_documents DIRECTOR RESIGNED
2002-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-26 update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-18 update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-16 update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-19 update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-10 update statutory_documents RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-06-05 update statutory_documents NEW SECRETARY APPOINTED
1996-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-08 update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-17 update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/94 FROM: STAKEFORD LANE CHOPPINGTON NORTHUMBERLAND NE62 5QL
1993-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-01 update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-10 update statutory_documents DIRECTOR RESIGNED
1993-03-10 update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1993-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-19 update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-19 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-20 update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1989-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1988-11-24 update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
1988-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-02-02 update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/87 FROM: STOKEFORD LANE CHOPPINGTON NORTHUMBERLAND
1987-01-28 update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-11-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85