MODABELLE LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-22 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-31

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27/12/2427 December 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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08/08/248 August 2024 Termination of appointment of Ruth Freund as a director on 2024-07-26

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14/04/2414 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-03-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Appointment of Mrs Ruth Freund as a director on 2021-12-24

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 31/03/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/07/1912 July 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CURRSHO FROM 29/03/2018 TO 28/03/2018

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30/12/1830 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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30/12/1730 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 DIRECTOR APPOINTED MR ABRAHAM STERN

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02/05/162 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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02/05/162 May 2016 DIRECTOR APPOINTED MR ABRAHAM STERN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 16 LEWESTON PLACE LONDON N16 5NE

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY ALFRED STERN

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14/04/1414 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KITTY EVA STERN / 22/03/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/04/0729 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/053 February 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: GROUND FLOOR 3-9 BELFAST ROAD LONDON N16 6UN

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03/02/053 February 2005 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/12/0312 December 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/05/0229 May 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 LOCATION OF REGISTER OF MEMBERS

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30/03/0130 March 2001 SECRETARY RESIGNED

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30/03/0130 March 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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