MODS MANAGEMENT LIMITED

SC231624
41 ALBYN PLACE ABERDEEN SCOTLAND AB10 1YN

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 13 Buy now
24 May 2023 officers Appointment of director (Mr Akira Katayama) 2 Buy now
24 May 2023 officers Termination of appointment of director (Akira Kondo) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Apr 2023 officers Change of particulars for director (Mr Richard Cox) 2 Buy now
12 Apr 2023 officers Change of particulars for director (Timothy David Bell) 2 Buy now
16 Mar 2023 mortgage Registration of a charge 4 Buy now
16 Mar 2023 mortgage Registration of a charge 4 Buy now
07 Mar 2023 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
01 Mar 2023 mortgage Registration of a charge 16 Buy now
19 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2022 accounts Annual Accounts 9 Buy now
08 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 accounts Annual Accounts 11 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Change of particulars for director (Timothy David Bell) 2 Buy now
12 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2020 incorporation Memorandum Articles 14 Buy now
21 Oct 2020 resolution Resolution 1 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Kazuyuki Kojima) 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Akira Kondo) 2 Buy now
15 Oct 2020 officers Termination of appointment of director (Nicholas William Bell) 1 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Suzanne Wendy Bell) 1 Buy now
15 Oct 2020 officers Termination of appointment of director (Suzanne Wendy Bell) 1 Buy now
15 Oct 2020 officers Termination of appointment of director (Keith Bell) 1 Buy now
14 Oct 2020 resolution Resolution 3 Buy now
04 Sep 2020 accounts Annual Accounts 13 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 accounts Annual Accounts 11 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Change of particulars for director (Mr Nicholas William Bell) 2 Buy now
08 Feb 2018 officers Change of particulars for director (Suzanne Wendy Bell) 2 Buy now
08 Feb 2018 officers Change of particulars for director (Keith Bell) 2 Buy now
08 Feb 2018 officers Change of particulars for director (Jonathan Daniel Bell) 2 Buy now
08 Feb 2018 officers Change of particulars for secretary (Suzanne Wendy Bell) 1 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 capital Second Filing Capital Allotment Shares 7 Buy now
05 Oct 2016 capital Return of Allotment of shares 3 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
03 Mar 2016 annual-return Annual Return 9 Buy now
03 Jul 2015 accounts Annual Accounts 9 Buy now
17 Jun 2015 annual-return Annual Return 8 Buy now
12 Aug 2014 accounts Annual Accounts 8 Buy now
20 Jun 2014 annual-return Annual Return 8 Buy now
20 Jun 2014 officers Change of particulars for director (Mr Nicholas William Bell) 2 Buy now
20 Jun 2014 officers Change of particulars for director (Jonathan Daniel Bell) 2 Buy now
18 Sep 2013 accounts Annual Accounts 15 Buy now
14 Jun 2013 annual-return Annual Return 9 Buy now
04 Mar 2013 officers Appointment of director (Mr Richard Cox) 2 Buy now
17 Aug 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 annual-return Annual Return 8 Buy now
07 Jun 2012 officers Change of particulars for director (Jonathan Daniel Bell) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Nigel Barnes) 1 Buy now
22 Aug 2011 accounts Annual Accounts 7 Buy now
13 Jun 2011 annual-return Annual Return 8 Buy now
13 Jun 2011 officers Change of particulars for director (Jonathan Daniel Bell) 2 Buy now
13 Jun 2011 officers Change of particulars for director (Mr Nigel Edward Barnes) 2 Buy now
24 Aug 2010 accounts Annual Accounts 8 Buy now
18 Aug 2010 officers Appointment of director (Mr Nigel Edward Barnes) 2 Buy now
11 Aug 2010 officers Appointment of director (Mr Nicholas William Bell) 2 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
18 May 2010 officers Change of particulars for director (Timothy David Bell) 2 Buy now
18 May 2010 officers Change of particulars for director (Timothy David Bell) 2 Buy now
18 May 2010 officers Change of particulars for director (Suzanne Wendy Bell) 2 Buy now
18 May 2010 officers Change of particulars for director (Keith Bell) 2 Buy now
18 May 2010 officers Change of particulars for director (Jonathan Daniel Bell) 2 Buy now
15 Sep 2009 accounts Annual Accounts 7 Buy now
09 Jun 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 7 Buy now
19 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
02 Jul 2007 annual-return Return made up to 17/05/07; no change of members 8 Buy now
26 Sep 2006 accounts Annual Accounts 5 Buy now
02 Jun 2006 annual-return Return made up to 17/05/06; full list of members 8 Buy now
30 Mar 2006 mortgage Partic of mort/charge ***** 3 Buy now
22 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Mar 2006 officers Director's particulars changed 1 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: 1 oldfold park milltimber aberdeen AB13 0JW 1 Buy now
26 May 2005 officers New director appointed 2 Buy now
20 May 2005 annual-return Return made up to 17/05/05; full list of members 7 Buy now
18 May 2005 accounts Annual Accounts 4 Buy now
15 Jun 2004 accounts Annual Accounts 4 Buy now
21 May 2004 annual-return Return made up to 17/05/04; full list of members 7 Buy now
03 Jun 2003 annual-return Return made up to 17/05/03; full list of members 7 Buy now
09 May 2003 accounts Annual Accounts 5 Buy now