MODEPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 2025-01-15 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-09-29 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-29 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2020-09-29 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 29/09/2129 September 2021 | Current accounting period shortened from 2020-09-29 to 2020-09-28 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 28/07/2028 July 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 24/06/1924 June 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 01/02/181 February 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN CHRISTOPHER SWEENEY / 03/10/2016 |
| 03/10/163 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 03/10/2016 |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 24/09/1524 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 03/12/143 December 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 01/10/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN CHRISTOPHER SWEENEY / 01/10/2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 10/06/1410 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 14/11/1314 November 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/11/122 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/11/119 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 18/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 18/05/2011 |
| 17/11/1017 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY APPOINTED SEAN CHRISTOPHER SWEENEY |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ASHLEY HERMAN |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HERMAN |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED DANIEL JOHN SWEENEY |
| 05/10/095 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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