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JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD

Company number 01249812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2014 AP01 Appointment of Mrs June Moody as a director on 1 April 2014
31 Jul 2014 AP01 Appointment of Mr Neil Adrian Morries as a director on 1 April 2014
31 Jul 2014 AP01 Appointment of Mr Raymond Hocknull as a director on 1 April 2014
31 Jul 2014 AP01 Appointment of Mr Gordon Leslie Griffiths as a director on 1 April 2014
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of guarantee and debenture 27/03/2014
04 Apr 2014 AP03 Appointment of Mr Jack Moody as a secretary
04 Apr 2014 TM02 Termination of appointment of Terence Aucott as a secretary
01 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
01 Apr 2014 MR04 Satisfaction of charge 012498120002 in full
31 Mar 2014 MR01 Registration of charge 012498120004
28 Mar 2014 MR01 Registration of charge 012498120002
28 Mar 2014 MR01 Registration of charge 012498120003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
27 Sep 2013 CERTNM Company name changed wednesbury fencing company LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-26
  • NM01 ‐ Change of name by resolution
31 May 2013 AA Full accounts made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 October 2011
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 May 2012 CH03 Secretary's details changed for Mr Terence Bernard Aucott on 4 December 2011
29 Jun 2011 AA Full accounts made up to 31 October 2010
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
12 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 October 2009
02 Jun 2009 AA Full accounts made up to 31 October 2008
07 May 2009 363a Return made up to 30/04/09; full list of members