MODEREAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 44 |
| 31/01/2031 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/2027 January 2020 | CESSATION OF STEPHEN DOUGLAS LAWTON AS A PSC |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWHILL WOOD INVESTMENTS LIMITED |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS LAWTON / 02/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 02/11/092 November 2009 | ADOPT MEM AND ARTS |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WEBB / 05/03/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWTON / 06/02/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | GBP IC 187/94 01/07/08 GBP SR 93@1=93 |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM DAVIS |
| 04/07/084 July 2008 | DEED OF INDEMNITY 01/07/2008 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVIS / 02/01/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVIS / 26/02/2008 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVIS / 26/02/2008 |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | £ NC 100/2000 15/06/0 |
| 09/07/019 July 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: UNIT H1 EASTMILL IMPERIAL BUSINESS PARK GRAVESEND KENT DA11 0DP |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | £ IC 100/87 30/07/99 £ SR 13@1=13 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | NEW SECRETARY APPOINTED |
| 24/04/9924 April 1999 | SECRETARY RESIGNED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: UNIT 150 WESTMINSTER INDUSTRIAL ESTATE WOOLWICH ROAD LONDON SE18 5TA |
| 11/06/9311 June 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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