MODALITY PROPERTY LIMITED
Company number 06974347 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 4 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 24 Mar 2026 | Appointment of Steven Noble as a director on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Orla Marie Ball as a director on 2026-02-28 · 1 page | View document |
| 2 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 22 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 22 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 31 Jul 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 · 2 pages | View document |
| 9 Jul 2023 | Change of details for Theia Investments Llp as a person with significant control on 2023-07-03 · 2 pages | View document |
| 2 Jul 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 · 1 page | View document |
| 9 Mar 2023 | Appointment of Mr Robert James as a director on 2023-03-09 · 2 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 24 pages | View document |
| 19 Dec 2022 | Termination of appointment of Simon John Oborn as a director on 2022-11-24 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of James Dunmore as a director on 2022-03-31 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mrs Orla Marie Ball as a director on 2022-03-31 · 2 pages | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 6 Nov 2021 | Resolutions · 1 page | View document |
| 6 Nov 2021 | Resolutions | View document |
| 27 Oct 2021 | Notification of Theia Investments Llp as a person with significant control on 2021-10-21 · 2 pages | View document |
| 27 Oct 2021 | Registered office address changed from 5 the Triangle Wildwood Drive Worcester Worcestershire WR5 2QX to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 2021-10-27 · 1 page | View document |
| 27 Oct 2021 | Appointment of Mr Vincent Yee Hwa Sai as a director on 2021-10-21 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr Patrick William Lowther as a director on 2021-10-21 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr Simon John Oborn as a director on 2021-10-21 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Dr Minakshi Gupta as a director on 2021-10-21 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr James Dunmore as a director on 2021-10-21 · 2 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 1 in full · 2 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 2 in full · 2 pages | View document |
| 27 Oct 2021 | Cessation of Practice Partners Holdings Limited as a person with significant control on 2021-10-21 · 1 page | View document |
| 27 Oct 2021 | Cessation of Modality Investments Limited as a person with significant control on 2021-10-21 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Leighton Daniel Chumbley as a director on 2021-10-21 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Nicholas John Harding as a director on 2021-10-21 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Julian Edward John Keyte as a director on 2021-10-21 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Richard Handley L'anson Laing as a director on 2021-10-21 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Richard Gareth Emery Williams as a director on 2021-10-21 · 1 page | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2010-06-17 · 3 pages | View document |
| 13 Oct 2021 | Termination of appointment of Prime Company Secretarial Services Limited as a secretary on 2021-10-13 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 19 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 30 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 21 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 13 Oct 2015 | COMPANY NAME CHANGED VITALITY PROPERTY LIMITED CERTIFICATE ISSUED ON 13/10/15 | View document |
| 13 Oct 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 19 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SARBIT BASI | View document |
| 14 Aug 2012 | 28/07/12 NO CHANGES | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NARESH KUMAR RATI / 14/08/2012 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE | View document |
| 26 Aug 2011 | 28/07/11 NO CHANGES | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON DANIEL CHUMBLEY / 01/03/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARBIT SINGH BASI / 01/03/2010 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED PETER WHARTON | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR RICHARD HANDLEY I'ANSON LAING | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED RICHARD GARETH EMERY WILLIAMS | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED NARESH KUMAR RATI | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED DR NICHOLAS JOHN HARDING | View document |
| 9 Mar 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 28 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |