MODAL MINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERWYN LLEWELLYN WILLIAMS / 16/08/2013 |
| 02/12/132 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/12/127 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALASDAIR JOHN WALLS / 12/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN JOHN JOSEPH / 12/11/2011 |
| 30/11/1130 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/12/108 December 2010 | 12/11/10 NO CHANGES |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM FIRST FLOOR UNIT 9 BRIDGEND BUSINESS CENTRE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3XJ |
| 14/12/0914 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM UNIT C KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PR |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERWYN WILLIAMS / 01/01/2008 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL WALLS / 30/03/2007 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: G OFFICE CHANGED 10/06/02 SUITE F1 BRITANNIC HOUSE, BRITANNIC WAY LLANDARCY NEATH SA10 6JQ |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 C/0 GERWYN WILLIAMS INNOVATION CENTRE, MID GLAMORGAN SCI, BRIDGEND MID GLAMORGAN CF31 3NA |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: G OFFICE CHANGED 24/09/99 THE INNOVATION CENTRE, TECHNOLOGY DRIVE BRIDGEND MID GLAMORGAN CF31 3NA |
| 10/12/9810 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: G OFFICE CHANGED 18/09/98 SUITE B WILLIAM KNOX HOUSE BRITANNIC WAY LLANDARCY NEATH SA10 6EL |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: G OFFICE CHANGED 26/03/98 21 THE BURROWS NEWTON PORTHCAWL MID GLAMORGAN CF36 5AJ |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 21 THE BURROWS NEWTON PORTHCAWL MID GLAMORGAN CF36 5AJ |
| 15/12/9715 December 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: G OFFICE CHANGED 03/10/96 BISSOE TRURO CORNWALL TR4 8QT |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/06/9428 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED CARISSUE LIMITED CERTIFICATE ISSUED ON 01/03/94 |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: G OFFICE CHANGED 09/01/94 2 BACHES STREET LONDON N1 6UB |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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