MODS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Satisfaction of charge SC2316240004 in full |
| 25/06/2525 June 2025 | Satisfaction of charge SC2316240005 in full |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 23/10/2423 October 2024 | Satisfaction of charge SC2316240003 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Appointment of Mr Akira Katayama as a director on 2023-05-24 |
| 24/05/2324 May 2023 | Termination of appointment of Akira Kondo as a director on 2023-05-24 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 12/04/2312 April 2023 | Director's details changed for Mr Richard Cox on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Timothy David Bell on 2023-04-12 |
| 16/03/2316 March 2023 | Registration of charge SC2316240005, created on 2023-03-07 |
| 16/03/2316 March 2023 | Registration of charge SC2316240004, created on 2023-03-07 |
| 07/03/237 March 2023 | Alterations to floating charge SC2316240003 |
| 01/03/231 March 2023 | Registration of charge SC2316240003, created on 2023-02-24 |
| 19/01/2319 January 2023 | Satisfaction of charge 2 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Satisfaction of charge 1 in full |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 18 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE |
| 02/04/202 April 2020 | NOTIFICATION OF PSC STATEMENT ON 25/03/2020 |
| 25/03/2025 March 2020 | CESSATION OF KEITH BELL AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BELL / 29/01/2018 |
| 08/02/188 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WENDY BELL / 31/01/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BELL / 29/01/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BELL / 31/01/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WENDY BELL / 31/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 24/03/1724 March 2017 | SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL GBP 1042.00 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1064 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BELL / 18/05/2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BELL / 18/05/2014 |
| 20/06/1420 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR RICHARD COX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BELL / 25/08/2011 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARNES |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD BARNES / 08/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BELL / 13/06/2011 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR NIGEL EDWARD BARNES |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 17 SCHOOL LANE DRUMOAK BANCHORY ABERDEENSHIRE AB31 5EA |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM BELL |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BELL / 17/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BELL / 17/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BELL / 17/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BELL / 17/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WENDY BELL / 17/05/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 1 OLDFOLD PARK MILLTIMBER ABERDEEN AB13 0JW |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 38 ST CLAIR STREET ABERDEEN AB24 5AJ |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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