MODESTY BLAISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 | Notification of Charlotte Kay Pritchard as a person with significant control on 2025-04-09 |
| 25/07/2525 July 2025 | Cessation of Lucinda Jane Tite as a person with significant control on 2025-04-09 |
| 03/04/253 April 2025 | Micro company accounts made up to 2024-08-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-25 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/05/243 May 2024 | Micro company accounts made up to 2023-08-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-08-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-25 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-25 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / GARETH ALUN EDWIN MICHAEL / 26/12/2016 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / PAUL GARETH ALUN MICHAEL / 26/12/2016 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / LUCINDA JANE TITE / 26/12/2016 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/01/167 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/01/1311 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/01/1210 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/01/1121 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE ODONNELL |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY CONSTANCE ODONNELL |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MR PAUL GARETH ALUN MICHAEL |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ODONNELL |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED PAUL GARETH ALUN MICHAEL |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALUN EDWIN MICHAEL / 25/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY THEODORE ODONNELL / 25/12/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 08/08/648 August 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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