MODERNREST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Appointment of Mr Lerone Clarke-Oliver as a director on 2024-03-01 |
| 27/02/2427 February 2024 | Termination of appointment of Hayley Cope as a director on 2024-02-27 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/11/201 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEACH |
| 01/11/201 November 2020 | DIRECTOR APPOINTED MISS HAYLEY COPE |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MISS BLANCA ALVAREZ |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR APPOINTED PENHURST PROPERTIES LTD |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWTON |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 247 SOUTH LAMBETH ROAD GROUND FLOOR FLAT LONDON SW8 1XR |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR SIMON NICHOLAS BAKER |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY JAKES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/11/1515 November 2015 | 23/10/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR JASON ALAN COBB |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR CHARLES JAMES HAMILTON NEWTON |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR NIGEL HOWARD LEACH |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 247 UPPER GROUND FLOOR FLAT SOUTH LAMBETH ROAD LONDON SW8 1XR |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/03/1521 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON COBB |
| 21/03/1521 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEACH |
| 21/03/1521 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWTON |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | 23/10/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/11/1310 November 2013 | 23/10/13 NO MEMBER LIST |
| 10/11/1310 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALAN COBB / 10/11/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 247 SOUTH LAMBETH ROAD LOWER GROUND FLOOR FLAT LONDON SW8 1XR ENGLAND |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 247 SOUTH LAMBETH ROAD LONDON SW8 1XR ENGLAND |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR TOBY JAKES |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DREW |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS DREW |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O TOM DREW FLAT 8 47 KAY STREET LONDON E2 8QD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | 23/10/12 NO MEMBER LIST |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELKINGTON |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED CHARLES NEWTON |
| 25/10/1125 October 2011 | 23/10/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | 23/10/10 NO MEMBER LIST |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 247 SOUTH LAMBETH ROAD LONDON SW8 1XR |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | 23/10/09 NO MEMBER LIST |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROFT ELKINGTON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN COBB / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HARRY DREW / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD LEACH / 16/11/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED JASON ALAN COBB |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | ANNUAL RETURN MADE UP TO 23/10/08 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED NIGEL HOWARD LEACH |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | ANNUAL RETURN MADE UP TO 23/10/07 |
| 27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | ANNUAL RETURN MADE UP TO 23/10/06 |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | ANNUAL RETURN MADE UP TO 23/10/05 |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | ANNUAL RETURN MADE UP TO 23/10/04 |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 23/10/03 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | ANNUAL RETURN MADE UP TO 23/10/02 |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | ANNUAL RETURN MADE UP TO 23/10/01 |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | ANNUAL RETURN MADE UP TO 23/10/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | ANNUAL RETURN MADE UP TO 23/10/99 |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | ANNUAL RETURN MADE UP TO 23/10/98 |
| 11/01/9811 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | ANNUAL RETURN MADE UP TO 23/10/97 |
| 03/01/973 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | ANNUAL RETURN MADE UP TO 23/10/96 |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | ANNUAL RETURN MADE UP TO 23/10/95 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/02/958 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/02/958 February 1995 | ANNUAL RETURN MADE UP TO 23/10/87 |
| 08/02/958 February 1995 | ANNUAL RETURN MADE UP TO 23/10/94 |
| 08/02/958 February 1995 | ANNUAL RETURN MADE UP TO 23/10/92 |
| 08/02/958 February 1995 | ANNUAL RETURN MADE UP TO 23/10/91 |
| 08/02/958 February 1995 | ANNUAL RETURN MADE UP TO 23/10/93 |
| 08/02/958 February 1995 | ANNUAL RETURN MADE UP TO 23/10/89 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | ORDER OF COURT - RESTORATION 07/02/95 |
| 12/10/9312 October 1993 | STRUCK OFF AND DISSOLVED |
| 22/06/9322 June 1993 | FIRST GAZETTE |
| 03/03/923 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/11/906 November 1990 | ANNUAL RETURN MADE UP TO 23/10/90 |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 26/10/9026 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/10/90 |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/10/9026 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 07/08/907 August 1990 | FIRST GAZETTE |
| 25/05/8825 May 1988 | ANNUAL RETURN MADE UP TO 16/05/88 |
| 17/01/8617 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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