MODEX MANAGEMENT LIMITED
Company number 03518252 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | FIRST GAZETTE | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NAYLOR | View document |
| 11 Jun 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 1 ELLIOTT ROAD LOVE LANE INDUSTRIAL ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 1YS UNITED KINGDOM | View document |
| 11 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jul 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 19 Apr 2012 | COMPANY NAME CHANGED SMART FLEET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/04/12 | View document |
| 21 Mar 2012 | PREVSHO FROM 28/02/2012 TO 30/11/2011 | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 2 Aug 2011 | COMPANY NAME CHANGED MODEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/08/11 | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 28 Feb 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 25 May 2010 | COMPANY NAME CHANGED MODEX TRAINING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/05/10 | View document |
| 25 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 May 2010 | CHANGE OF NAME 18/05/2010 | View document |
| 3 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE HENSON / 03/03/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDA HENSON | View document |
| 14 Jul 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM WEST GROVE FARM HUNDLETON PEMBROKE PEMBROKESHIRE SA71 5RP | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED MR DUNCAN NAYLOR | View document |
| 31 Jul 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: G OFFICE CHANGED 16/01/04 7 WEST BAR BANBURY OXFORDSHIRE OX16 9SD | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 21 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 27 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 10 Dec 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: G OFFICE CHANGED 22/09/00 SOUTHVIEW FARMHOUSE DARK LANE, WROXTON BANBURY OXFORDSHIRE OX15 6QQ | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 11 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: G OFFICE CHANGED 11/11/99 JASMINE COTTAGE MAIN STREET WROXTON OXFORDSHIRE OX15 6PT | View document |
| 31 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1998 | COMPANY NAME CHANGED KELROYAL LIMITED CERTIFICATE ISSUED ON 27/04/98 | View document |
| 27 Mar 1998 | SECRETARY RESIGNED | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: G OFFICE CHANGED 27/03/98 5/7 BEDFORD ROAD THE LAKES NORTHAMPTON NN4 7SH | View document |
| 27 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |