MODGATE LIMITED
Company number 01355811 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 10 Jun 2026 | Appointment of Paul Anthony Wheeldon as a director on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Appointment of Christopher Brett as a director on 2026-06-01 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 12 Mar 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 11 Aug 2021 | Director's details changed for Joanna Clare Garnett on 2021-08-11 · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODGATE HOLDINGS LIMITED | View document |
| 20 Nov 2020 | CESSATION OF JOANNA CLARE WHITELEY AS A PSC | View document |
| 20 Nov 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 19 Nov 2020 | CESSATION OF ANTHONY BRIAN GARNETT AS A PSC | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE WHITELEY / 21/05/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2019 | ALTER ARTICLES 25/11/2019 | View document |
| 14 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNETT | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 9 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 9 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2017 | CESSATION OF JENNIFER GARNETT AS A PSC | View document |
| 27 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GARNETT | View document |
| 27 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GARNETT | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 19 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 10 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 25 Apr 2012 | 12/02/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Apr 2012 | ADOPT ARTICLES 30/12/2011 | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE WHITELEY / 07/08/2011 · 2 pages | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS GARNETT / 07/08/2010 | View document |
| 15 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/11/2009 | View document |
| 8 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED JOANNA CLARE WHITELEY | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED RHYS GARNETT | View document |
| 21 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Oct 1996 | DIRECTOR RESIGNED | View document |
| 13 Oct 1996 | DIRECTOR RESIGNED | View document |
| 13 Oct 1996 | DIRECTOR RESIGNED | View document |
| 13 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 17 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 7 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 11 Nov 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: MODGATE HOUSE STATION ROAD KENDAL CUMBRIA LA9 6BT | View document |
| 16 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 3 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 3 Nov 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 8 May 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 29 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS | View document |
| 2 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 2 Jul 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS | View document |
| 6 Mar 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |