MODI & CO LTD
Company number 04559960 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Micro company accounts made up to 2026-02-28 · 5 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 13 May 2024 | Micro company accounts made up to 2024-02-29 · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 4 Nov 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-11 with updates · 3 pages | View document |
| 13 Jul 2021 | Registered office address changed from 27 High View Close Hamilton Office Park Leicester LE4 9LJ to 3 Kingfisher Close Great Glen Leicester LE8 9DG on 2021-07-13 · 1 page | View document |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 13 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 14 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 11 Oct 2013 | SECRETARY APPOINTED MRS PRAFULLABEN BHARAT MODI | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY VALLABHDAS MODI | View document |
| 11 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 16 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR VALLABHDAS MODI | View document |
| 4 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY BHARAT MODI | View document |
| 4 Apr 2010 | SECRETARY APPOINTED MR VALLABHDAS JIVANDAS MODI | View document |
| 14 Oct 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALLABHDAS JIVANDAS MODI / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT VALLABHDAS MODI / 13/10/2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 216 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7PG | View document |
| 29 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 29/02/04 | View document |
| 23 Oct 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |