MODREC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Change of details for Hnmx Holdings Ltd as a person with significant control on 2024-07-13 |
| 17/07/2417 July 2024 | Cessation of Sydney Snowball as a person with significant control on 2023-07-13 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 19/07/2319 July 2023 | Change of details for Hnmx Holdings Ltd as a person with significant control on 2023-07-14 |
| 21/02/2321 February 2023 | Registered office address changed from Bugatti House 1-2 Bugatti Industrial Park Norham Road North Shields Tyne and Wear NE29 7HA to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 2023-02-21 |
| 29/01/2329 January 2023 | Satisfaction of charge 1 in part |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-07-12 with no updates |
| 21/09/2221 September 2022 | Change of details for Sydney Snowball as a person with significant control on 2019-11-05 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | |
| 13/05/2213 May 2022 | Appointment of Shaunna Leanne Gaved as a director on 2022-04-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY SNOWBALL / 01/04/2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 22/07/1422 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | AUDITOR'S RESIGNATION |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | COMPANY NAME CHANGED MODREC INTERNATIONAL TRADING LIMITED CERTIFICATE ISSUED ON 17/05/12 |
| 15/03/1215 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1215 March 2012 | CHANGE OF NAME 17/02/2012 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/117 January 2011 | AUDITOR'S RESIGNATION |
| 26/11/1026 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1026 November 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 351 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY SNOWBALL / 12/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RONALD ALLEN / 12/07/2010 |
| 15/10/0915 October 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 30/09/0930 September 2009 | ADOPT ARTICLES 24/09/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | SHARE AGREEMENT OTC |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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