MR MODSHELF LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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24/04/2524 April 2025 Micro company accounts made up to 2024-07-31

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06/03/256 March 2025 Termination of appointment of Harriet Marie Luke as a director on 2025-03-05

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-06 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2023-07-31

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25/04/2425 April 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-06 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-06 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 150000

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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07/06/197 June 2019 ADOPT ARTICLES 30/04/2019

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07/06/197 June 2019 STATEMENT OF COMPANY'S OBJECTS

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLIE LUKE

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09/10/179 October 2017 DIRECTOR APPOINTED MR CHARLIE LUKE

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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08/07/168 July 2016 04/03/16 STATEMENT OF CAPITAL GBP 100000

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/03/1611 March 2016 04/03/16 STATEMENT OF CAPITAL GBP 80000

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30/07/1530 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/07/1418 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CHARLES LUKE / 01/07/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET MARIE LUKE / 01/07/2013

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26/07/1326 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY GRACE LUKE / 01/07/2013

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26/07/1326 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS DAISY TERESA LUKE / 01/07/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS DAISY TERESA LUKE / 01/07/2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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30/07/1230 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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

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30/07/0930 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUKE / 09/07/2008

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET LUKE / 09/07/2008

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22/07/0822 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAISY LUKE / 09/07/2008

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LUKE / 09/07/2008

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21/07/0821 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/07/0720 July 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/07/0524 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/07/0422 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/07/0314 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/09/022 September 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 NEW SECRETARY APPOINTED

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15/01/0215 January 2002 SECRETARY RESIGNED

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/07/0116 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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04/10/004 October 2000 COMPANY NAME CHANGED GARNOCK VALLEY WIREWORKS LIMITED CERTIFICATE ISSUED ON 05/10/00

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14/08/0014 August 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/08/994 August 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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14/07/9814 July 1998 NEW SECRETARY APPOINTED

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14/07/9814 July 1998 SECRETARY RESIGNED

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06/07/986 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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