- Company Overview for MOODY DIRECT (HOLDINGS) LIMITED (08384519)
- Filing history for MOODY DIRECT (HOLDINGS) LIMITED (08384519)
- People for MOODY DIRECT (HOLDINGS) LIMITED (08384519)
- Charges for MOODY DIRECT (HOLDINGS) LIMITED (08384519)
- More for MOODY DIRECT (HOLDINGS) LIMITED (08384519)
| 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) |
|---|---|---|---|
| 24 Aug 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 09 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 20 Mar 2016 | TM01 | Termination of appointment of Malcolm Arthur Wilkinson as a director on 9 March 2016 | |
| 29 Feb 2016 | AP01 | Appointment of Mr David Tomlinson as a director on 29 February 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 12 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 04 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 13 Aug 2013 | AP01 | Appointment of Mr Malcolm Arthur Wilkinson as a director | |
| 07 Aug 2013 | TM01 | Termination of appointment of John Baddeley as a director | |
| 07 Aug 2013 | AP01 | Appointment of Kenneth Wild as a director | |
| 07 Aug 2013 | AP01 | Appointment of Graham Paul Moody as a director | |
| 07 Aug 2013 | AP03 | Appointment of David Tomlinson as a secretary | |
| 02 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 25 July 2013
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| 02 Aug 2013 | AA01 | Current accounting period extended from 28 February 2014 to 31 March 2014 | |
| 02 Aug 2013 | AD01 | Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 2 August 2013 | |
| 03 Jun 2013 | CERTNM |
Company name changed wakeco (464) LIMITED\certificate issued on 03/06/13
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| 03 Jun 2013 | CONNOT | Change of name notice | |
| 01 Feb 2013 | NEWINC | Incorporation |