D.A. MOODY (NOMINEES) LIMITED


Registered number: 00983966
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Name: D.A. MOODY (NOMINEES) LIMITED
D.A. MOODY (NOMINEES) LTD
Address: MOODY HOUSE, 106-108 HIGH STREET, INGATESTONE, ESSEX, CM4 0BA
Incorporation Date: 1970-07-07

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2018-03-31 Financial report - 2018-03-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-16 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-11 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MOODY / 01/12/2017 CH01
2018-02-01 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALFRED MOODY / 01/12/2017 CH01
2018-02-01 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN MOODY / 01/12/2017 CH01
2018-02-01 SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE RICHARD PALMER / 01/12/2017 CH03
2018-02-01 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE LOMAS / 01/12/2017 CH01
2018-02-01 PSC'S CHANGE OF PARTICULARS / MR DONALD ALFRED MOODY / 01/12/2017 PSC04
2018-02-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-05-24 PREVEXT FROM 31/12/2017 TO 31/03/2018 AA01
2018-11-02 DIRECTOR APPOINTED SALLY JANE ELLIS AP01
2018-02-01 PSC'S CHANGE OF PARTICULARS / MR DONALD ALFRED MOODY / 01/12/2017 PSC04
2017-09-25 REGISTRATION OF A CHARGE / CHARGE CODE 009839660008 MR01
2017-01-17 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-02-25 31/12/15 FULL LIST AR01
2016-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-07 APPOINTMENT TERMINATED, SECRETARY SHEILA FRANKLIN TM02
2015-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-19 31/12/14 FULL LIST AR01
2014-02-13 31/12/13 FULL LIST AR01
2014-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-17 31/12/12 FULL LIST AR01
2013-07-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2012-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-01-16 31/12/11 FULL LIST AR01
2011-11-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-01-20 31/12/10 FULL LIST AR01
2011-11-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-11-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-06-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2010-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-02-08 31/12/09 FULL LIST AR01
2009-07-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-08-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-08-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2009-08-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2009-02-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-01-12 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-08-07 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 395
2008-08-18 31/12/07 TOTAL EXEMPTION FULL AA
2008-06-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-01-08 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-31 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-05-17 NEW DIRECTOR APPOINTED 288a
2005-02-22 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-05-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-30 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-08-14 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-10 12:18:41