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MOODIE INTERNATIONAL LIMITED - 6 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England, United Kingdom
Company Information
- Company registration number
- 04426543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Maple Grove Business Centre, Lawrence Road
- Hounslow
- TW4 6DR
- England 6 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England UK
Management
- Managing Directors
- DERMOT DAVITT
- DAVITT, Dermot Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-29
- Age Of Company 2002-04-29 22 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Sixth Continent Intelligence Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
✓
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MOODIE INTERNATIONAL LIMITED Company Description
- MOODIE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04426543. Its current trading status is "live". It was registered 2002-04-29. It has declared SIC or NACE codes as "58190". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-29.It can be contacted at 6 Maple Grove Business Centre, Lawrence Road .
Get MOODIE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moodie International Limited - 6 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England, United Kingdom
- 2002-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOODIE INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04426543#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04426543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04426543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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move-registers-to-sail-company-with-new-address (2024-06-15) - AD03
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change-sail-address-company-with-new-address (2024-06-15) - AD02
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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change-person-director-company-with-change-date (2022-06-06) - CH01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
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29/04/16 FULL LIST (2016-04-29) - AR01
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DIRECTOR APPOINTED MR DERMOT DAVITT (2016-01-19) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MARTIN MIDDLETON MOODIE / 29/04/2016 (2016-04-29) - CH01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-13) - AA
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keyboard_arrow_right 2015
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29/04/15 FULL LIST (2015-04-30) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 044265430001 (2015-10-12) - MR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-03) - AA
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DIRECTOR APPOINTED MR STANLEY MARTIN MIDDLETON MOODIE (2015-05-22) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KARL BUHLMANN (2015-10-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BUHLMANN / 29/04/2015 (2015-04-30) - CH01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR STUART MCGUIRE (2014-11-26) - TM01
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DIRECTOR APPOINTED MR KARL BUHLMANN (2014-11-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STANLEY MOODIE (2014-11-14) - TM01
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29/04/14 FULL LIST (2014-04-30) - AR01
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APPOINTMENT TERMINATED, SECRETARY ROBERT WILBY (2014-06-26) - TM02
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-30) - AA
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DIRECTOR APPOINTED MR STUART MCGUIRE (2014-11-14) - AP01
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM (2014-01-24) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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termination-secretary-company-with-name-termination-date (2014-06-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
-
appoint-person-director-company-with-name-date (2014-11-14) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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01/10/12 TOTAL EXEMPTION SMALL (2013-06-20) - AA
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29/04/13 FULL LIST (2013-05-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WILBY / 28/05/2012 (2012-06-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MARTIN MIDDLETON MOODIE / 28/05/2012 (2012-06-13) - CH01
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PREVEXT FROM 31/03/2012 TO 30/09/2012 (2012-12-12) - AA01
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change-person-secretary-company-with-change-date (2012-06-13) - CH03
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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29/04/12 FULL LIST (2012-06-13) - AR01
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change-account-reference-date-company-previous-extended (2012-12-12) - AA01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-30) - AA
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SUB-DIVISION (2011-09-14) - SH02
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SUBDIVISION 25/08/2011 (2011-09-14) - RES13
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29/04/11 FULL LIST (2011-05-20) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM WILBY / 29/04/2011 (2011-05-20) - CH03
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change-person-director-company-with-change-date (2011-05-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MARTIN MIDDLETON MOODIE / 29/04/2011 (2011-05-20) - CH01
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change-person-secretary-company-with-change-date (2011-05-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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capital-alter-shares-subdivision (2011-09-14) - SH02
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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resolution (2011-09-14) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-30) - AA
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29/04/10 FULL LIST (2010-05-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MARTIN MIDDLETON MOODIE / 29/04/2010 (2010-05-11) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-20) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS (2008-05-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-14) - AA
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-01-12) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-21) - AA
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM: (2007-04-17) - 287
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS (2007-05-15) - 363a
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legacy (2007-01-11) - 288b
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legacy (2007-05-15) - 363a
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legacy (2007-04-17) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-21) - AA
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legacy (2007-01-12) - 288a
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SECRETARY RESIGNED (2007-01-11) - 288b
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keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-27) - AA
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS (2006-05-26) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS (2005-06-02) - 363s
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legacy (2005-06-02) - 363s
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legacy (2005-08-24) - 287
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM: (2005-08-24) - 287
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-20) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-17) - AA
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accounts-with-accounts-type-total-exemption-full (2004-12-20) - AA
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-17) - AA
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS (2004-05-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-15) - 225
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM: (2003-07-29) - 287
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 (2003-04-15) - 225
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS (2003-06-03) - 363s
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legacy (2003-07-29) - 287
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legacy (2003-06-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-07) - 288b
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NEW SECRETARY APPOINTED (2002-05-07) - 288a
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SECRETARY RESIGNED (2002-05-07) - 288b
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NEW DIRECTOR APPOINTED (2002-05-07) - 288a
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INCORPORATION DOCUMENTS (2002-04-29) - NEWINC
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legacy (2002-05-07) - 288a
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DIRECTOR RESIGNED (2002-05-07) - 288b
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incorporation-company (2002-04-29) - NEWINC
