MODETOWER LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/10/2314 October 2023 Confirmation statement made on 2023-10-09 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-09 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/06/2024 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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29/05/1929 May 2019 31/10/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MISTER

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 DIRECTOR APPOINTED MR BENJAMIN MISTER

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13/11/1313 November 2013 DIRECTOR APPOINTED MRS HOPE ANN LEININGER-MISTER

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13/11/1313 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/11/107 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MISTER / 05/10/2009

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27/10/0927 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR JANICE MISTER

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12/10/0912 October 2009 SECRETARY APPOINTED MR TIM MISTER

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY JANICE MISTER

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/12/085 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/11/0624 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/11/0425 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/08/0410 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 DIRECTOR'S PARTICULARS CHANGED

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06/08/046 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/11/0229 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 DIRECTOR RESIGNED

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19/12/0019 December 2000 SECRETARY RESIGNED

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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18/12/0018 December 2000 S366A DISP HOLDING AGM 08/12/00

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09/10/009 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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