Mod (Pinstone Street) Ltd was founded on 21 May 2002 and are based in Reigate, it has a status of "Active". The companies directors are listed as Jones, Christine Elizabeth, Jones, Susanna, Austin, John Stewart, Jones, Denis, Jones, Jonathan Mark at Companies House. We don't know the number of employees at Mod (Pinstone Street) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Christine Elizabeth | 07 March 2012 | - | 1 |
JONES, Susanna | 12 July 2015 | - | 1 |
AUSTIN, John Stewart | 13 August 2002 | 01 April 2005 | 1 |
JONES, Denis | 13 August 2002 | 20 December 2012 | 1 |
JONES, Jonathan Mark | 07 March 2012 | 26 October 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 27 June 2018 | |
TM01 - Termination of appointment of director | 26 October 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 07 June 2016 | |
CH01 - Change of particulars for director | 07 June 2016 | |
AP01 - Appointment of director | 13 October 2015 | |
AA - Annual Accounts | 18 August 2015 | |
CH01 - Change of particulars for director | 13 July 2015 | |
AR01 - Annual Return | 24 June 2015 | |
MR04 - N/A | 20 May 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 07 June 2013 | |
TM01 - Termination of appointment of director | 12 April 2013 | |
AA - Annual Accounts | 29 December 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AP01 - Appointment of director | 07 March 2012 | |
TM02 - Termination of appointment of secretary | 07 March 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
TM02 - Termination of appointment of secretary | 07 March 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
AP01 - Appointment of director | 07 March 2012 | |
AD01 - Change of registered office address | 28 February 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 23 May 2011 | |
DISS40 - Notice of striking-off action discontinued | 29 September 2010 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 September 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363s - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363a - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 29 November 2005 | |
363s - Annual Return | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
AA - Annual Accounts | 21 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 07 December 2003 | |
395 - Particulars of a mortgage or charge | 17 September 2003 | |
363s - Annual Return | 19 July 2003 | |
225 - Change of Accounting Reference Date | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
395 - Particulars of a mortgage or charge | 30 August 2002 | |
395 - Particulars of a mortgage or charge | 30 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
287 - Change in situation or address of Registered Office | 16 June 2002 | |
CERTNM - Change of name certificate | 06 June 2002 | |
NEWINC - New incorporation documents | 21 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 September 2003 | Fully Satisfied |
N/A |
Legal charge | 13 August 2002 | Fully Satisfied |
N/A |
Debenture | 13 August 2002 | Fully Satisfied |
N/A |