MODUS SMETHWICK LIMITED
Company number 05486880 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 4 Feb 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR BRENDAN FLOOD | View document |
| 3 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 3 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ELWYN DAVIES / 01/08/2012 | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN IAN WACKS / 01/08/2012 | View document |
| 11 Jan 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD | View document |
| 5 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 May 2010 | PREVSHO FROM 31/03/2010 TO 30/09/2009 | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES RIDDELL | View document |
| 3 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN WACKS / 23/05/2008 | View document |
| 5 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | S366A DISP HOLDING AGM 05/01/07 | View document |
| 6 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 14 Jul 2005 | COMPANY NAME CHANGED PIMCO 2307 LIMITED CERTIFICATE ISSUED ON 14/07/05 | View document |
| 21 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |