MODERE UK LIMITED

Company number 02765617 · Monitor this company

Active - Proposal to Strike off

157 filings

Date	Filing
20 Jul 2026	Auditor's resignation · 1 page	View document
21 Apr 2026	Compulsory strike-off action has been suspended · 1 page	View document
21 Apr 2026	Compulsory strike-off action has been suspended	View document
3 Mar 2026	First Gazette notice for compulsory strike-off	View document
3 Mar 2026	First Gazette notice for compulsory strike-off · 1 page	View document
12 Apr 2025	Compulsory strike-off action has been discontinued · 1 page	View document
12 Apr 2025	Compulsory strike-off action has been discontinued	View document
4 Mar 2025	First Gazette notice for compulsory strike-off	View document
4 Mar 2025	First Gazette notice for compulsory strike-off · 1 page	View document
28 Feb 2025	Appointment of Gregory Gittens as a director on 2025-02-28 · 2 pages	View document
28 Feb 2025	Termination of appointment of Glen Lewis Tuttle as a director on 2025-02-28 · 1 page	View document
10 Jul 2024	Confirmation statement made on 2024-07-09 with no updates · 3 pages	View document
31 Oct 2023	Accounts for a small company made up to 2022-12-31 · 19 pages	View document
15 Sep 2023	Appointment of Mr Glen Lewis Tuttle as a director on 2023-09-07 · 2 pages	View document
15 Sep 2023	Termination of appointment of Michelle Noemi Wilson as a director on 2023-09-07 · 1 page	View document
15 Sep 2023	Termination of appointment of Shane L Ware as a director on 2023-09-07 · 1 page	View document
25 Jul 2023	Confirmation statement made on 2023-07-09 with no updates · 3 pages	View document
4 Jan 2023	Accounts for a small company made up to 2021-12-31 · 17 pages	View document
22 Dec 2021	Accounts for a small company made up to 2020-12-31 · 18 pages	View document
2 Dec 2021	Registered office address changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2021-12-02 · 1 page	View document
9 Jul 2021	Confirmation statement made on 2021-07-09 with no updates · 3 pages	View document
9 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NOEMI WILSON / 01/07/2020	View document
9 Jul 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES	View document
9 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
10 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE L WARE / 01/02/2019	View document
10 Jul 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES	View document
3 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
1 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JOSHUA KIRSCHBAUM	View document
10 Jul 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES	View document
18 May 2018	DIRECTOR APPOINTED MR SHANE L WARE	View document
21 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
11 Jul 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES	View document
14 Jan 2017	DISS40 (DISS40(SOAD))	View document
11 Jan 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Dec 2016	DIRECTOR APPOINTED MR JOSHUA ALAN KIRSCHBAUM	View document
6 Dec 2016	FIRST GAZETTE	View document
6 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR NATHAN BROWN	View document
14 Jul 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Aug 2015	COMPANY NAME CHANGED NEWAYS INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 03/08/15	View document
13 Jul 2015	Annual return made up to 9 July 2015 with full list of shareholders	View document
13 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NOEMI WILSON / 01/07/2015	View document
15 Jun 2015	DIRECTOR APPOINTED MR NATHAN BROWN	View document
15 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRUMP	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NOEMI WILSON / 01/07/2014	View document
1 Aug 2014	Annual return made up to 9 July 2014 with full list of shareholders	View document
22 Jul 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
10 Jul 2013	Annual return made up to 9 July 2013 with full list of shareholders	View document
9 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NOEMI WILSON / 09/07/2013	View document
22 May 2013	DIRECTOR APPOINTED MS MICHELLE NOEMI WILSON	View document
5 Mar 2013	CURREXT FROM 31/08/2013 TO 31/12/2013	View document
9 Aug 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
7 Aug 2012	Annual return made up to 9 July 2012 with full list of shareholders	View document
12 Jul 2011	Annual return made up to 9 July 2011 with full list of shareholders	View document
16 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN SLOBODOW	View document
27 Jan 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
21 Jul 2010	Annual return made up to 9 July 2010 with full list of shareholders	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAWN CRUMP / 09/07/2010	View document
16 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ERIC LARSEN	View document
15 Apr 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOREN SLOBODOW / 03/11/2009	View document
14 Oct 2009	Annual return made up to 9 July 2009 with full list of shareholders	View document
14 Oct 2009	REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 12 HARVARD WAY KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0NN	View document
2 Jul 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
21 May 2009	DIRECTOR APPOINTED BRIAN LOREN SLOBODOW	View document
28 Nov 2008	APPOINTMENT TERMINATED SECRETARY LYNNE KOCH	View document
23 Sep 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HODGES	View document
18 Jul 2008	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
24 Jul 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS	View document
10 Apr 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
22 Nov 2006	DIRECTOR RESIGNED	View document
22 Nov 2006	NEW DIRECTOR APPOINTED	View document
22 Nov 2006	DIRECTOR RESIGNED	View document
22 Nov 2006	DIRECTOR RESIGNED	View document
22 Nov 2006	DIRECTOR RESIGNED	View document
22 Nov 2006	NEW DIRECTOR APPOINTED	View document
22 Nov 2006	DIRECTOR RESIGNED	View document
22 Nov 2006	NEW DIRECTOR APPOINTED	View document
22 Nov 2006	DIRECTOR RESIGNED	View document
22 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jul 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
5 Dec 2005	NEW DIRECTOR APPOINTED	View document
24 Jul 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	View document
5 Jul 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
20 Dec 2004	MEMORANDUM OF ASSOCIATION	View document
12 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Oct 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
20 Jul 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	View document
23 Mar 2004	DELIVERY EXT'D 3 MTH 31/08/03	View document
27 Aug 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Aug 2003	NEW SECRETARY APPOINTED	View document
14 Aug 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02	View document
30 Jul 2002	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS	View document
29 Jun 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01	View document
20 Jul 2001	VARYING SHARE RIGHTS AND NAMES	View document
20 Jul 2001	S366A DISP HOLDING AGM 09/07/01	View document
20 Jul 2001	S386 DISP APP AUDS 09/07/01	View document
20 Jul 2001	VARYING SHARE RIGHTS AND NAMES	View document
20 Jul 2001	S-DIV 26/10/95	View document
20 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jul 2001	NEW DIRECTOR APPOINTED	View document
19 Jul 2001	NEW DIRECTOR APPOINTED	View document
19 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2001	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jul 2001	SECRETARY RESIGNED	View document
29 Jun 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00	View document
19 Dec 2000	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS	View document
23 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
17 Dec 1999	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS	View document
17 Dec 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
12 Nov 1998	RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS	View document
22 Oct 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	NEW SECRETARY APPOINTED	View document
13 Jan 1998	RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS	View document
31 Dec 1997	FULL ACCOUNTS MADE UP TO 31/08/97	View document
6 Mar 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
22 Nov 1996	RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS	View document
9 Apr 1996	NEW SECRETARY APPOINTED	View document
4 Apr 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
4 Apr 1996	REGISTERED OFFICE CHANGED ON 04/04/96 FROM: HARVARD WAY KIM BOLTON HUNTINGDON CAMBRIDGESHIRE PE18 0NJ	View document
4 Apr 1996	SECRETARY RESIGNED	View document
11 Dec 1995	NC INC ALREADY ADJUSTED 26/10/95	View document
8 Dec 1995	£ NC 1000/500000 26/10/95	View document
8 Dec 1995	RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS	View document
8 Dec 1995	REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 307/309 THE CUSTARD FACTORY GIBB STREET DIGBETH BIRMINGHAM B9 4AA	View document
23 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/94	View document
24 Jul 1995	COMPANY NAME CHANGED NEWAYS (UK) LIMITED CERTIFICATE ISSUED ON 25/07/95	View document
20 Jul 1995	ACCOUNTING REF. DATE SHORT FROM 18/11 TO 31/08	View document
20 Jul 1995	NEW DIRECTOR APPOINTED	View document
20 Jul 1995	NEW SECRETARY APPOINTED	View document
11 May 1995	REGISTERED OFFICE CHANGED ON 11/05/95 FROM: SUSSEX HOUSE N. STREET HORSHAM W. SUSSEX RH12 1RJ	View document
11 May 1995	DIRECTOR RESIGNED	View document
6 Jan 1995	RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS	View document
6 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 51 pages	View document
28 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1994	FULL ACCOUNTS MADE UP TO 18/11/93	View document
20 Dec 1993	RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS	View document
11 Mar 1993	NEW DIRECTOR APPOINTED	View document
26 Feb 1993	ADOPT MEM AND ARTS 19/01/93	View document
11 Feb 1993	REGISTERED OFFICE CHANGED ON 11/02/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP	View document
31 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1993	ALTER MEM AND ARTS 19/01/93	View document
31 Jan 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 18/11	View document
22 Jan 1993	COMPANY NAME CHANGED EGGSHELL (248) LIMITED CERTIFICATE ISSUED ON 25/01/93	View document
25 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Nov 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document