MODGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 11/08/2111 August 2021 | Director's details changed for Joanna Clare Garnett on 2021-08-11 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/01/2114 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 20/11/2020 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODGATE HOLDINGS LIMITED |
| 20/11/2020 November 2020 | CESSATION OF JOANNA CLARE WHITELEY AS A PSC |
| 19/11/2019 November 2020 | CESSATION OF ANTHONY BRIAN GARNETT AS A PSC |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE WHITELEY / 21/05/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/01/2010 January 2020 | ARTICLES OF ASSOCIATION |
| 01/12/191 December 2019 | ALTER ARTICLES 25/11/2019 |
| 14/10/1914 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/12/1814 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNETT |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 09/08/189 August 2018 | SAIL ADDRESS CREATED |
| 09/08/189 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/01/1815 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GARNETT |
| 27/12/1727 December 2017 | CESSATION OF JENNIFER GARNETT AS A PSC |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GARNETT |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/08/1527 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/08/1313 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 10/08/1210 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | 12/02/10 STATEMENT OF CAPITAL GBP 200 |
| 18/04/1218 April 2012 | ADOPT ARTICLES 30/12/2011 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE WHITELEY / 07/08/2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS GARNETT / 07/08/2010 |
| 15/06/1015 June 2010 | ARTICLES OF ASSOCIATION |
| 08/04/108 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/108 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED JOANNA CLARE WHITELEY |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED RHYS GARNETT |
| 21/10/0821 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: MODGATE HOUSE STATION ROAD KENDAL CUMBRIA LA9 6BT |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/07/862 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 06/03/786 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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