MODLIT LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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08/09/208 September 2020 APPOINTMENT TERMINATED, SECRETARY MARGARET HICKMAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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09/10/149 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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08/10/128 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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24/08/1224 August 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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10/12/1010 December 2010 SAIL ADDRESS CREATED

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10/12/1010 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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10/12/1010 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/10/0912 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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21/10/0821 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/11/0415 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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14/05/0414 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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23/03/0423 March 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/12/013 December 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/11/007 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/10/9830 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 234 BIRMINGHAM NEW ROAD LANESFIELD WOLVERHAMPTON WV4 6NR

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/10/9716 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 £ IC 10291/9036 18/03/97 £ SR 1255@1=1255

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27/08/9727 August 1997 P.O.S 1255 £1 SH 18/03/97

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02/07/972 July 1997 DIRECTOR'S PARTICULARS CHANGED

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24/03/9724 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9724 March 1997 ADOPT MEM AND ARTS 28/02/97

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19/11/9619 November 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/12/957 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/11/957 November 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/954 January 1995 NEW DIRECTOR APPOINTED

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25/11/9425 November 1994 RETURN MADE UP TO 25/09/94; CHANGE OF MEMBERS

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25/11/9425 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/07/9412 July 1994 DIRECTOR RESIGNED

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02/11/932 November 1993 DIRECTOR'S PARTICULARS CHANGED

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02/11/932 November 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/02/9313 February 1993 NEW DIRECTOR APPOINTED

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13/02/9313 February 1993 NEW DIRECTOR APPOINTED

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23/11/9223 November 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/11/916 November 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/04/905 April 1990 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/11/8815 November 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/09/874 September 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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19/02/8719 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/06/8627 June 1986 RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS

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11/02/8611 February 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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