MODCELL LTD
Company number 05577135 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANDER | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET COOKE | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM SCRAPSTORE HOUSE 21 SEVIER STREET BRISTOL BS2 9LB | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA FARROW | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 21 SCRAPSTORE HOUSE 21 SEVIER STREET BRISTOL BS2 9LB ENGLAND | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM THE PROVING HOUSE 21 SEVIER STREET BRISTOL BS2 9LB ENGLAND | View document |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 21 SEVIER STREET BRISTOL AVON BS2 9LB | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 29 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR HUGH ROBERT PARNELL · 2 pages | View document |
| 19 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COOKE / 28/09/2010 | View document |
| 26 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 29 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2009 | S-DIV | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED MARGARET COOKE | View document |
| 15 Sep 2009 | ADOPT ARTICLES 14/09/2009 | View document |
| 15 Sep 2009 | SUB DIVISION 14/09/2009 | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED LINDA CATHERINE FARROW | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O WHITE DESIGN, THE PROVING HOUSE, 101 SEVIER STREET BRISTOL BS2 9LB | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 22 Apr 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |