MODERN EVOLVED PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 14/05/2514 May 2025 | Micro company accounts made up to 2023-12-30 |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 28/12/2328 December 2023 | Previous accounting period extended from 2022-12-28 to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2021-12-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Termination of appointment of Darlene Mccormick as a director on 2022-08-01 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 23/12/2223 December 2022 | Notification of Patrick Mooney as a person with significant control on 2022-08-01 |
| 23/12/2223 December 2022 | Cessation of Darlene Mccormick as a person with significant control on 2022-08-01 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/03/2231 March 2022 | Appointment of Mr Patrick Mooney as a director on 2022-03-31 |
| 28/03/2228 March 2022 | Registered office address changed from C/O Nbas Chartered Accountants Executive Suites Weavers Court Business Park Belfast BT12 5GH Northern Ireland to C/O Nbas Chartered Accountants 17 Carnmoney Road Glengormley Newtownabbey BT36 6HL on 2022-03-28 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 25 MALONE VALLEY PARK BELFAST BT9 5PZ NORTHERN IRELAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM C/O CAVEHILL ACCOUNTANCY 636A 636A ANTRIM ROAD BELFAST BT15 5GP |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MS DARLENE MCCORMICK |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOONEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM OFFICE 101 21 BOTANIC AVENUE BELFAST BT7 1JJ |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARLENE MCCORMICK |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR PATRICK MOONEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DARLENE MCCORMICK / 01/09/2013 |
| 09/12/139 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOONEY |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM UNIT 4A ADELAIDE BUSINESS CENTRE APOLLO ROAD BELFAST CO. ANTRIM BT12 6HP NORTHERN IRELAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 106 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS KELLY |
| 22/02/1222 February 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 18/10/1118 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/115 October 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 105 |
| 09/09/119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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