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MOODY DIRECT (INVESTMENTS) LIMITED

Company number 09882026

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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)
16 Sep 2024	CAP-SS	Solvency Statement dated 16/09/24	View PDF Solvency Statement dated 16/09/24 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MR01	Registration of charge 098820260002, created on 1 March 2022	View PDF Registration of charge 098820260002, created on 1 March 2022 - link opens in a new window - 49 pages (49 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
30 Nov 2021	MR01	Registration of charge 098820260001, created on 29 November 2021	View PDF Registration of charge 098820260001, created on 29 November 2021 - link opens in a new window - 77 pages (77 pages)
29 Nov 2021	TM01	Termination of appointment of Graham Paul Moody as a director on 26 November 2021	View PDF Termination of appointment of Graham Paul Moody as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 80,000	View PDF Cancellation of shares. Statement of capital on 26 February 2021 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
26 Nov 2020	AD01	Registered office address changed from West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7NS England to C/O Moody Direct Ltd West Carr Industrial Estate West Carr Road Retford DN22 7SN on 26 November 2020	View PDF Registered office address changed from West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7NS England to C/O Moody Direct Ltd West Carr Industrial Estate West Carr Road Retford DN22 7SN on 26 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
03 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
22 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 7 pages (7 pages)

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MOODY DIRECT (INVESTMENTS) LIMITED

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