MODDEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-11 with updates |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 09/09/209 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYOJU SUZUKI |
| 22/08/2022 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2018 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/02/2025 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MR EIJI SHIMIZU / 16/12/2019 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 42-46 STATION ROAD EDGWARE HA8 7EJ UNITED KINGDOM |
| 16/12/1916 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 16/12/2019 |
| 16/12/1916 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 16/12/2019 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIJI SHIMIZU / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIJI SHIMIZU / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 16/12/2019 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR EIJI SHIMIZU / 16/12/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 04/03/194 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 21/02/1821 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/06/1614 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/06/1519 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/07/123 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | CURREXT FROM 28/02/2012 TO 31/07/2012 |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 21/02/1121 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1121 February 2011 | COMPANY NAME CHANGED NICHIEI LIMITED CERTIFICATE ISSUED ON 21/02/11 |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIJI SHIMIZU / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYOJU SUZUKI / 01/10/2009 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 4TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 28/07/0528 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 03/10/023 October 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS; AMEND |
| 19/07/0219 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/06/988 June 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 17/03/9717 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 31/03/9631 March 1996 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 28/11/9028 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 20/07/8320 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
| 26/08/8226 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/02/82 |
| 28/01/7628 January 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/76 |
| 14/05/7414 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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