MODERE UK LIMITED
Company number 02765617 · Monitor this company
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 a director · 2 pages | Subscribers only |
| 28 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 15 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 15 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 15 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 25 Jul 2023 | Confirmation statement · 3 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 9 Jul 2020 | Change of director's details | Subscribers only |
| 9 Jul 2020 | Confirmation statement | Subscribers only |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Jul 2019 | Change of director's details | Subscribers only |
| 10 Jul 2019 | Confirmation statement | Subscribers only |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | Termination of a director appointment | Subscribers only |
| 10 Jul 2018 | Confirmation statement | Subscribers only |
| 18 May 2018 | Appointment of a director | Subscribers only |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | Confirmation statement | Subscribers only |
| 14 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Dec 2016 | Appointment of a director | Subscribers only |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 6 Dec 2016 | Termination of a director appointment | Subscribers only |
| 14 Jul 2016 | Confirmation statement | Subscribers only |
| 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 | Subscribers only |
| 13 Jul 2015 | Change of director's details | Subscribers only |
| 15 Jun 2015 | Appointment of a director | Subscribers only |
| 15 Jun 2015 | Termination of a director appointment | Subscribers only |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | Change of director's details | Subscribers only |
| 1 Aug 2014 | Annual return | Subscribers only |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 10 Jul 2013 | Annual return | Subscribers only |
| 9 Jul 2013 | Change of director's details | Subscribers only |
| 22 May 2013 | Appointment of a director | Subscribers only |
| 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 | Subscribers only |
| 12 Jul 2011 | Annual return | Subscribers only |
| 16 Mar 2011 | Termination of a director appointment | Subscribers only |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 21 Jul 2010 | Annual return | Subscribers only |
| 20 Jul 2010 | Change of director's details | Subscribers only |
| 16 Apr 2010 | Termination of a director appointment | Subscribers only |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 4 Nov 2009 | Change of director's details | Subscribers only |
| 14 Oct 2009 | Annual return | Subscribers only |
| 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 | Filing | Subscribers only |
| 28 Nov 2008 | Filing | Subscribers only |
| 23 Sep 2008 | Filing | Subscribers only |
| 18 Jul 2008 | Filing | Subscribers only |
| 19 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 24 Jul 2007 | Filing | Subscribers only |
| 10 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Nov 2006 | Filing | Subscribers only |
| 22 Nov 2006 | Filing | Subscribers only |
| 22 Nov 2006 | Filing | Subscribers only |
| 22 Nov 2006 | Filing | Subscribers only |
| 22 Nov 2006 | Filing | Subscribers only |
| 22 Nov 2006 | Filing | Subscribers only |
| 22 Nov 2006 | Filing | Subscribers only |
| 22 Nov 2006 | Filing | Subscribers only |
| 22 Nov 2006 | Filing | Subscribers only |
| 22 Nov 2006 | Filing | Subscribers only |
| 14 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2006 | Filing | Subscribers only |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Feb 2006 | Filing | Subscribers only |
| 5 Dec 2005 | Filing | Subscribers only |
| 24 Jul 2005 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 23 Mar 2004 | Filing | Subscribers only |
| 27 Aug 2003 | Filing | Subscribers only |
| 14 Aug 2003 | Filing | Subscribers only |
| 14 Aug 2003 | Filing | Subscribers only |
| 6 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 30 Jul 2002 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 20 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2001 | Filing | Subscribers only |
| 19 Jul 2001 | Filing | Subscribers only |
| 19 Jul 2001 | Filing | Subscribers only |
| 19 Jul 2001 | Filing | Subscribers only |
| 19 Jul 2001 | Filing | Subscribers only |
| 19 Jul 2001 | Filing | Subscribers only |
| 29 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | View document |
| 19 Dec 2000 | Filing | Subscribers only |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 17 Dec 1999 | Filing | Subscribers only |
| 17 Dec 1999 | Filing | Subscribers only |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 12 Nov 1998 | Filing | Subscribers only |
| 22 Oct 1998 | Filing | Subscribers only |
| 22 Oct 1998 | Filing | Subscribers only |
| 13 Jan 1998 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 9 Apr 1996 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 11 Dec 1995 | NC INC ALREADY ADJUSTED 26/10/95 | View document |
| 8 Dec 1995 | Filing | Subscribers only |
| 8 Dec 1995 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 20 Jul 1995 | Filing | Subscribers only |
| 20 Jul 1995 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 6 Jan 1995 | Filing | Subscribers only |
| 6 Jan 1995 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 29 Sep 1994 | Filing | Subscribers only |
| 15 Sep 1994 | FULL ACCOUNTS MADE UP TO 18/11/93 | View document |
| 20 Dec 1993 | Filing | Subscribers only |
| 11 Mar 1993 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 31 Jan 1993 | ALTER MEM AND ARTS 19/01/93 | View document |
| 31 Jan 1993 | Filing | Subscribers only |
| 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 | Subscribers only |