Mode Lighting (UK) Ltd was founded on 02 November 1976 and has its registered office in Ware, Hertfordshire, it's status is listed as "Active". The companies director is Brown, Gary Alan. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Gary Alan | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 05 May 2016 | |
CH03 - Change of particulars for secretary | 05 May 2016 | |
CH01 - Change of particulars for director | 05 May 2016 | |
CH01 - Change of particulars for director | 05 May 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 06 May 2014 | |
CERTNM - Change of name certificate | 06 September 2013 | |
CONNOT - N/A | 06 September 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 07 May 2013 | |
RESOLUTIONS - N/A | 10 July 2012 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 04 May 2011 | |
RESOLUTIONS - N/A | 30 November 2010 | |
CERTNM - Change of name certificate | 23 November 2010 | |
AR01 - Annual Return | 04 May 2010 | |
AA - Annual Accounts | 05 March 2010 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363a - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 12 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2006 | |
363a - Annual Return | 05 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
AA - Annual Accounts | 13 January 2003 | |
AA - Annual Accounts | 16 May 2002 | |
363s - Annual Return | 07 May 2002 | |
AA - Annual Accounts | 28 June 2001 | |
363s - Annual Return | 09 May 2001 | |
AUD - Auditor's letter of resignation | 07 February 2001 | |
363s - Annual Return | 08 May 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 29 April 1999 | |
AA - Annual Accounts | 26 January 1999 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 30 April 1998 | |
AA - Annual Accounts | 28 July 1997 | |
363s - Annual Return | 27 April 1997 | |
288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
AA - Annual Accounts | 28 June 1996 | |
363s - Annual Return | 14 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1996 | |
AA - Annual Accounts | 30 June 1995 | |
363s - Annual Return | 01 May 1995 | |
AA - Annual Accounts | 21 July 1994 | |
363s - Annual Return | 09 May 1994 | |
395 - Particulars of a mortgage or charge | 09 March 1994 | |
363s - Annual Return | 30 June 1993 | |
288 - N/A | 27 June 1993 | |
AA - Annual Accounts | 12 March 1993 | |
363s - Annual Return | 19 May 1992 | |
AA - Annual Accounts | 19 May 1992 | |
395 - Particulars of a mortgage or charge | 09 January 1992 | |
AA - Annual Accounts | 23 September 1991 | |
363b - Annual Return | 24 June 1991 | |
288 - N/A | 05 June 1991 | |
288 - N/A | 05 June 1991 | |
AA - Annual Accounts | 03 October 1990 | |
363 - Annual Return | 03 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 September 1990 | |
AA - Annual Accounts | 12 October 1989 | |
363 - Annual Return | 12 October 1989 | |
AA - Annual Accounts | 05 December 1988 | |
363 - Annual Return | 05 December 1988 | |
AA - Annual Accounts | 18 December 1987 | |
363 - Annual Return | 18 December 1987 | |
AA - Annual Accounts | 21 October 1986 | |
363 - Annual Return | 21 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 21 February 1994 | Fully Satisfied |
N/A |
Guarantee and debenture | 20 December 1991 | Fully Satisfied |
N/A |
Guarantee & debenture | 09 June 1983 | Fully Satisfied |
N/A |