MODERNMODE LIMITED

04293231
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 6 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 accounts Annual Accounts 6 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 accounts Annual Accounts 6 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Appointment of director (Richard Twigg) 2 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Gareth Rhys Williams) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Gareth Rhys Williams) 1 Buy now
23 Sep 2021 accounts Annual Accounts 5 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 5 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Change of particulars for secretary (Gareth Rhys Williams) 1 Buy now
02 Apr 2019 officers Change of particulars for director (Mr Gareth Rhys Williams) 2 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 6 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2017 accounts Annual Accounts 6 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Apr 2017 officers Termination of appointment of director (Jim Clarke) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Julian Matthew Irby) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr. Gareth Rhys Williams) 2 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2016 accounts Annual Accounts 10 Buy now
12 Jul 2016 officers Appointment of director (Julian Matthew Irby) 2 Buy now
12 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2016 officers Change of particulars for director (Mr. Jim Clarke) 2 Buy now
17 Nov 2015 officers Appointment of secretary (Gareth Rhys Williams) 2 Buy now
16 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 officers Termination of appointment of secretary (Charles Trevor Carr) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Charles Trevor Carr) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Stephen Nigel Jones) 1 Buy now
16 Nov 2015 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
16 Nov 2015 officers Appointment of director (Mr. Jim Clarke) 2 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
20 Oct 2015 accounts Annual Accounts 10 Buy now
27 Nov 2014 accounts Annual Accounts 11 Buy now
30 Sep 2014 annual-return Annual Return 7 Buy now
16 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
19 Sep 2013 accounts Annual Accounts 13 Buy now
12 Dec 2012 accounts Annual Accounts 13 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 accounts Annual Accounts 12 Buy now
27 Sep 2011 annual-return Annual Return 7 Buy now
27 Sep 2011 officers Change of particulars for director (Charles Trevor Carr) 2 Buy now
27 Sep 2011 officers Change of particulars for secretary (Charles Trevor Carr) 2 Buy now
06 Oct 2010 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
22 Jan 2010 accounts Annual Accounts 16 Buy now
05 Oct 2009 annual-return Annual Return 5 Buy now
13 Jan 2009 accounts Annual Accounts 14 Buy now
26 Sep 2008 annual-return Return made up to 25/09/08; full list of members 5 Buy now
24 Jan 2008 accounts Annual Accounts 14 Buy now
16 Oct 2007 annual-return Return made up to 25/09/07; full list of members 4 Buy now
07 Nov 2006 annual-return Return made up to 25/09/06; full list of members 9 Buy now
05 Oct 2006 accounts Annual Accounts 14 Buy now
13 Jan 2006 accounts Annual Accounts 23 Buy now
11 Oct 2005 annual-return Return made up to 25/09/05; full list of members 7 Buy now
02 Mar 2005 accounts Amended Accounts 45 Buy now
16 Dec 2004 accounts Annual Accounts 24 Buy now
14 Oct 2004 annual-return Return made up to 25/09/04; no change of members 7 Buy now
05 Nov 2003 annual-return Return made up to 25/09/03; no change of members 7 Buy now
20 Oct 2003 accounts Accounting reference date extended from 24/03/04 to 31/03/04 1 Buy now
31 Jul 2003 accounts Annual Accounts 15 Buy now
07 Nov 2002 annual-return Return made up to 25/09/02; full list of members 7 Buy now
11 Sep 2002 accounts Accounting reference date extended from 30/09/02 to 24/03/03 1 Buy now
03 Sep 2002 capital Particulars of contract relating to shares 3 Buy now
03 Sep 2002 capital Ad 01/05/02--------- £ si 4@1=4 £ ic 12/16 2 Buy now
03 Sep 2002 capital Ad 01/05/02--------- £ si 2@1=2 £ ic 10/12 2 Buy now
01 Aug 2002 capital Nc inc already adjusted 01/05/02 1 Buy now
17 Jul 2002 resolution Resolution 9 Buy now
17 Jul 2002 capital Ad 01/05/02--------- £ si 2@1=2 £ ic 8/10 2 Buy now
17 Jul 2002 capital Ad 01/05/02--------- £ si 6@1=6 £ ic 2/8 2 Buy now
17 Jul 2002 resolution Resolution 1 Buy now
28 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2001 officers Secretary resigned 1 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 officers New director appointed 2 Buy now
01 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
01 Nov 2001 address Registered office changed on 01/11/01 from: 1ST floor 14-18 city road cardiff CF24 3DL 1 Buy now
25 Sep 2001 incorporation Incorporation Company 16 Buy now