MODACS LIMITED
Company number 02896295 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 9 Feb 2015 | SAIL ADDRESS CHANGED FROM: · 55 MANSELL STREET · LONDON · E1 8AN | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN | View document |
| 17 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RON KALIFA | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR DAVID STEPHEN WILSON | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | View document |
| 21 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 13 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 | View document |
| 19 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 25 Jan 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART | View document |
| 17 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders · 7 pages | View document |
| 3 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED STEPHEN ANDREW HART | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED RON KALIFA | View document |
| 30 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 17 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN RYDER | View document |
| 11 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 PARKWAY OFFICES ACORN BUSINESS PARK MOSS ROAD GRIMSEY NORTH EAST LINCOLNSHIRE DN32 0LW | View document |
| 1 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 9 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Nov 2004 | GIFT OF COMPANY ASSETS 29/10/04 | View document |
| 25 Nov 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 UNIT 5 ACORN BUSINESS PARK, MOSS ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0LT | View document |
| 5 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 09/02/01; CHANGE OF MEMBERS; AMEND | View document |
| 2 Mar 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Jun 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: G OFFICE CHANGED 08/06/00 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | VARYING SHARE RIGHTS AND NAMES 19/04/00 | View document |
| 19 Apr 2000 | ADOPTARTICLES06/04/00 | View document |
| 14 Apr 2000 | VARYING SHARE RIGHTS AND NAMES 05/04/00 | View document |
| 14 Apr 2000 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 14 Apr 2000 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 14 Apr 2000 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 14 Apr 2000 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 14 Apr 2000 | AMEND 88(2)-75 X � 1SHARES | View document |
| 14 Apr 2000 | AMENDING 88(2)-50 X � 1SHARES | View document |
| 3 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | � NC 100/1000 21/01/00 | View document |
| 15 Feb 2000 | NC INC ALREADY ADJUSTED 21/01/00 | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 1998 | SECRETARY RESIGNED | View document |
| 27 Mar 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: G OFFICE CHANGED 27/03/98 CONCORDE HOUSE KIRMINGTON BUSINESS CENTRE KIRMINGTON NORTH LINCOLNSHIRE DN39 6YP | View document |
| 13 Feb 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: G OFFICE CHANGED 20/11/96 PELHAM HOUSE 1 GROSVENOR STREET GRIMSBY SOUTH HUMBERSIDE DN32 0QH | View document |
| 11 Mar 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | DIRECTOR RESIGNED | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: G OFFICE CHANGED 24/07/95 CAROUSEL BROOKS LANE THRINGSTONE COALVILLE LEICS | View document |
| 18 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | View document |
| 23 Jun 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 22 Jun 1995 | COMPANY NAME CHANGED TALLYPLOT LIMITED CERTIFICATE ISSUED ON 23/06/95 | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 6 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: G OFFICE CHANGED 27/04/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 9 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |