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MODOL LIMITED

Company number 07469742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
21 Nov 2017 AA Total exemption small company accounts made up to 29 November 2016
09 Nov 2017 SH08 Change of share class name or designation
09 Nov 2017 SH10 Particulars of variation of rights attached to shares
02 Nov 2017 TM01 Termination of appointment of Lindsey Elizabeth Bennetts as a director on 30 September 2017
21 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
14 Jul 2017 PSC04 Change of details for Mr Darren Bennetts as a person with significant control on 13 July 2017
13 Jul 2017 CH01 Director's details changed for Mr Darren Bennetts on 13 July 2017
07 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 November 2015
05 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
08 Dec 2014 AD01 Registered office address changed from Countrywide House 166 Fore Street Saltash Cornwall PL12 6JR to Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR on 8 December 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 CH01 Director's details changed for Mrs Lindsey Elizabeth Bennetts on 1 June 2013
25 Jun 2013 CH01 Director's details changed for Mr Darren Bennetts on 1 June 2013
10 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)