MODERN DRIVES & CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 17/03/2117 March 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 06/04/206 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 18/06/1918 June 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HODSON |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR IAN GILBERT HODSON |
| 19/10/1519 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR RICHARD JAMES HAND |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR IAN GILBERT HODSON |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR RICHARD JAMES HAND |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/10/1414 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/10/134 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/10/1215 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/10/1114 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/10/1011 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/02/9918 February 1999 | £ IC 28485/20000 30/11/98 £ SR 8485@1=8485 |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 25/09/98; CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/12/9711 December 1997 | £ IC 40000/28485 30/11/97 £ SR 11515@1=11515 |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 25/09/95; CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | £ IC 60000/40000 22/06/95 £ SR 20000@1=20000 |
| 19/07/9519 July 1995 | OFF MARKET PURCHASE 19/06/95 |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 10 NEW STREET LEICESTER LE1 5ND |
| 19/10/9419 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 13/10/9213 October 1992 | AUDITOR'S RESIGNATION |
| 13/10/9213 October 1992 | CHANGE OF AUDS. 28/09/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 24/12/9024 December 1990 | ADOPT MEM AND ARTS 04/12/90 |
| 24/12/9024 December 1990 | £ NC 1000/500000 04/12 |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/90 |
| 30/10/9030 October 1990 | COMPANY NAME CHANGED VITALMASTER LIMITED CERTIFICATE ISSUED ON 31/10/90 |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/10/9025 October 1990 | ALTER MEM AND ARTS 10/10/90 |
| 25/09/9025 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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