MODIPLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 24/06/2424 June 2024 | Director's details changed for Ms Rita Modi on 2024-06-24 |
| 24/06/2424 June 2024 | Secretary's details changed for Ms Rita Modi on 2024-06-24 |
| 18/06/2418 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-18 |
| 15/05/2415 May 2024 | Director's details changed for Mr Umesh Jamnadas Modi on 2024-05-15 |
| 15/05/2415 May 2024 | Director's details changed for Miss Priyanka Modi on 2024-05-15 |
| 15/05/2415 May 2024 | Change of details for Mr Umesh Jamnadas Modi as a person with significant control on 2024-05-15 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 04/06/214 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 03/06/203 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 07/01/197 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 01/05/181 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR UMESH JAMNADAS MODI / 25/09/2017 |
| 07/11/177 November 2017 | CESSATION OF RITA MODI AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA MODI |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMESH JAMNADAS MODI |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR UMESH JAMNADAS MODI / 29/08/2016 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | ADOPT ARTICLES 29/08/2016 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MISS PRIYANKA MODI |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | CURREXT FROM 31/07/2016 TO 30/09/2016 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/07/1521 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/07/1323 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/07/1230 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MS RITA MODI |
| 07/10/117 October 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY UMESH MODI |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MS RITA MODI |
| 06/09/106 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / UMESH JAMNADAS MODI / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UMESH JAMNADAS MODI / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 18 July 2009 with full list of shareholders |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR JARRAR MOTALA |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR JARRAR MOTALA |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAYANT KOTECHA |
| 24/07/0824 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/10/066 October 2006 | S366A DISP HOLDING AGM 19/07/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SOLVER LEVENE 37 WARREN STREET LONDON W1T 6AD |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 200 WEST END LANE LONDON NW6 1SG |
| 13/07/0513 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/07/0422 July 2004 | S366A DISP HOLDING AGM 27/06/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 200 WEST END LANE LONDON NW6 1SG |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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