MODERNMODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 12/12/2312 December 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 03/08/233 August 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 18/03/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | PREVSHO FROM 31/10/2016 TO 31/12/2015 |
| 21/08/1621 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 12/07/1612 July 2016 | PREVSHO FROM 31/12/2015 TO 31/10/2015 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED JULIAN MATTHEW IRBY |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 06/11/2015 |
| 17/11/1517 November 2015 | SECRETARY APPOINTED GARETH RHYS WILLIAMS |
| 16/11/1516 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES CARR |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 16/11/1516 November 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 18 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AJ |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR. JIM CLARKE |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARR |
| 21/10/1521 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/11/1427 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES TREVOR CARR / 01/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TREVOR CARR / 01/09/2011 |
| 06/10/106 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/10/095 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 25/09/04; NO CHANGE OF MEMBERS |
| 05/11/035 November 2003 | RETURN MADE UP TO 25/09/03; NO CHANGE OF MEMBERS |
| 20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 24/03/04 TO 31/03/04 |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 24/03/03 |
| 01/08/021 August 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | £ NC 5000/6000 01/05/0 |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED JOHN FRANCIS (WALES) LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company