MODEX MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FIRST GAZETTE |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NAYLOR |
| 11/06/1311 June 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 1 ELLIOTT ROAD LOVE LANE INDUSTRIAL ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 1YS UNITED KINGDOM |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED SMART FLEET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/04/12 |
| 21/03/1221 March 2012 | PREVSHO FROM 28/02/2012 TO 30/11/2011 |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 02/08/112 August 2011 | COMPANY NAME CHANGED MODEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/08/11 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts for year ending 28 Feb 2011 |
| 25/05/1025 May 2010 | CHANGE OF NAME 18/05/2010 |
| 25/05/1025 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1025 May 2010 | COMPANY NAME CHANGED MODEX TRAINING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/05/10 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE HENSON / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDA HENSON |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM WEST GROVE FARM HUNDLETON PEMBROKE PEMBROKESHIRE SA71 5RP |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR DUNCAN NAYLOR |
| 31/07/0831 July 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: G OFFICE CHANGED 16/01/04 7 WEST BAR BANBURY OXFORDSHIRE OX16 9SD |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/037 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 10/12/0010 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: G OFFICE CHANGED 22/09/00 SOUTHVIEW FARMHOUSE DARK LANE, WROXTON BANBURY OXFORDSHIRE OX15 6QQ |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: G OFFICE CHANGED 11/11/99 JASMINE COTTAGE MAIN STREET WROXTON OXFORDSHIRE OX15 6PT |
| 11/11/9911 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED KELROYAL LIMITED CERTIFICATE ISSUED ON 27/04/98 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: G OFFICE CHANGED 27/03/98 5/7 BEDFORD ROAD THE LAKES NORTHAMPTON NN4 7SH |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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