About

Registered Number: 04975255
Date of Incorporation: 25/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 35 Westgate, Huddersfield, HD1 1PA

 

Having been setup in 2003, Moderna Mots Ltd have registered office in Huddersfield, it has a status of "Active". The current directors of this company are listed as Watts, Carole Ann, Watts, Andrew Nigel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Andrew Nigel 25 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Carole Ann 25 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 12 October 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 11 October 2017
CH01 - Change of particulars for director 29 June 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 15 January 2015
RESOLUTIONS - N/A 24 September 2014
MA - Memorandum and Articles 24 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 27 November 2013
AD01 - Change of registered office address 27 November 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 27 November 2012
CH03 - Change of particulars for secretary 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 07 November 2008
363a - Annual Return 05 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
AA - Annual Accounts 29 November 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 21 September 2005
225 - Change of Accounting Reference Date 14 April 2005
363s - Annual Return 08 December 2004
395 - Particulars of a mortgage or charge 10 March 2004
287 - Change in situation or address of Registered Office 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
NEWINC - New incorporation documents 25 November 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.