MODAV LIMITED
Company number 03168901 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 17/04/2020 | View document |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 May 2020 | CURRSHO FROM 31/12/2020 TO 30/06/2020 | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 17 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 13 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 23 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE SWAP / 12/02/2018 | View document |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MRS ELIZABETH CLARE SWAP | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 2 Feb 2016 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 17 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 17/12/2014 | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 17/12/2014 | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GRACE / 17/12/2014 | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 2 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MAUREEN ANN GRACE / 01/03/2011 | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MAUREEN ANN GRACE / 01/03/2011 | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRACE / 01/03/2011 | View document |
| 10 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM RSM TENNON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 18 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Feb 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: WOODHOUSE BACK LANE WOOLLEY WAKEFIELD WEST TORKSHIRE WF4 2JT | View document |
| 9 Mar 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Mar 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 9 Mar 2007 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 14 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 May 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 8 May 1997 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 8 Apr 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 8 Apr 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 11 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Mar 1996 | ALTER MEM AND ARTS 08/03/96 | View document |
| 24 Mar 1996 | £ NC 100/10000000 08/ | View document |
| 24 Mar 1996 | ADOPT MEM AND ARTS 08/03/96 | View document |
| 24 Mar 1996 | NC INC ALREADY ADJUSTED 08/03/96 | View document |
| 24 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 24 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | COMPANY NAME CHANGED ZURELTO LIMITED CERTIFICATE ISSUED ON 19/03/96 | View document |
| 1 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |