MODBOON LIMITED

Company number 01366107 ·

Active

95 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-19 with no updates · 3 pages View document
19 Mar 2026 Appointment of James Stephen Southgate as a director on 2026-02-24 · 2 pages View document
10 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 8 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
9 Jun 2025 Termination of appointment of David Davis as a director on 2025-05-01 · 1 page View document
11 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 8 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
8 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 8 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
25 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 8 pages View document
9 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
30 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020 View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
8 Jun 2020 PSC'S CHANGE OF PARTICULARS / DAEJAN HOLDINGS PLC / 28/05/2020 View document
2 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
28 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
29 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
18 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
16 Apr 2014 SECTION 519 View document
9 Dec 2013 SEC 519 View document
10 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
26 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
25 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
8 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 View document
30 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
15 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
11 Aug 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Aug 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
25 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jul 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Jul 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
9 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jul 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Sep 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 SECRETARY RESIGNED View document
2 Aug 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Aug 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
6 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Aug 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS View document
10 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Jul 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View document
8 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Aug 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS View document
13 Sep 1996 AUDITOR'S RESIGNATION View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
31 Jul 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS View document
23 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Aug 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS View document
12 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Aug 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS View document
2 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
28 Jul 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Aug 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS View document
5 Aug 1992 REGISTERED OFFICE CHANGED ON 05/08/92 View document
24 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
27 Aug 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS View document
25 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Sep 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Sep 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS View document
9 Sep 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS View document
31 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
5 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
5 Oct 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS View document
27 Dec 1986 REGISTERED OFFICE CHANGED ON 27/12/86 FROM: 219A KENSINGTON HIGH STREET LONDON W8 View document
27 Dec 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View document
2 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
27 May 1986 RETURN MADE UP TO 18/07/85; FULL LIST OF MEMBERS View document
27 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document