MODGIFT LIMITED



Company Documents

DateDescription
24/11/2124 November 2021 NewTotal exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013565560002

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013565560001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 24-26 WATLING AVENUE BURNT OAK EDGWARE MIDDX HA8 0LR

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14/03/1914 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ASHOKKUMAR MEGHJI SHAH / 01/02/2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR ASHOKKUMAR MEGHJI SHAH / 01/02/2019

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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21/02/1621 February 2016 DIRECTOR APPOINTED MR ASHOKKUMAR MEGHJI SHAH

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21/02/1621 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ASHOK MEGHJI SHAH / 17/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013565560002

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013565560001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRAKUMAR MEGHJI SHAH / 24/02/2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHIMANLAL MEGHJI SHAH / 24/02/2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PRAVINKANT MEGHJI SHAH / 24/02/2014

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03/03/143 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ASHOK MEGHJI SHAH / 24/02/2014

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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18/03/1318 March 2013 04/02/13 STATEMENT OF CAPITAL GBP 420000

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05/04/125 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts For Year Ended 31/03/12

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06/04/116 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL SHAH

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/04/109 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRAKUMAR MEGHJI SHAH / 24/02/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRAVINKANT MEGHJI SHAH / 24/02/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHIMANLAL MEGHJI SHAH / 24/02/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANSUKHLAL MEGHJI SHAH / 24/02/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/04/0627 April 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0511 May 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0410 May 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/04/0310 April 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/04/0223 April 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/01/0226 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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27/04/0127 April 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/04/0021 April 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/03/992 March 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/03/989 March 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/03/973 March 1997 RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/03/964 March 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/03/9514 March 1995 RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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28/02/9428 February 1994 RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 S366A DISP HOLDING AGM 24/03/92 S252 DISP LAYING ACC 24/03/92 S386 DISP APP AUDS 24/03/92

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28/02/9428 February 1994 S386 DISP APP AUDS 24/03/92

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/03/9312 March 1993 RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/9223 April 1992 RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/9223 April 1992 RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/06/915 June 1991 RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/04/902 April 1990 RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/05/898 May 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/03/887 March 1988 NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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26/01/8826 January 1988 WD 29/12/87 AD 05/11/87--------- £ SI [email protected]=150000 £ IC 2/150002

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19/08/8719 August 1987 ADOPT MEM AND ARTS 070787

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/02/873 February 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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