About

Registered Number: 04293231
Date of Incorporation: 25/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Established in 2001, Modernmode Ltd has its registered office in Altrincham, Cheshire, it has a status of "Active". We don't currently know the number of employees at this company. The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Gareth Rhys 06 November 2015 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 August 2019
CH03 - Change of particulars for secretary 03 April 2019
CH01 - Change of particulars for director 02 April 2019
PSC05 - N/A 18 March 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 September 2018
PSC05 - N/A 09 August 2018
PSC09 - N/A 20 October 2017
PSC02 - N/A 20 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 27 September 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 06 April 2017
AP01 - Appointment of director 05 April 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 30 September 2016
AA01 - Change of accounting reference date 12 September 2016
AA - Annual Accounts 21 August 2016
AP01 - Appointment of director 12 July 2016
AA01 - Change of accounting reference date 12 July 2016
CH01 - Change of particulars for director 25 January 2016
AP03 - Appointment of secretary 17 November 2015
AA01 - Change of accounting reference date 16 November 2015
AD01 - Change of registered office address 16 November 2015
TM02 - Termination of appointment of secretary 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AP04 - Appointment of corporate secretary 16 November 2015
AP01 - Appointment of director 16 November 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 20 October 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 30 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 16 September 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 19 September 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
CH03 - Change of particulars for secretary 27 September 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 16 October 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 05 October 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 11 October 2005
AAMD - Amended Accounts 02 March 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 14 October 2004
363s - Annual Return 05 November 2003
225 - Change of Accounting Reference Date 20 October 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 07 November 2002
225 - Change of Accounting Reference Date 11 September 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2002
123 - Notice of increase in nominal capital 01 August 2002
RESOLUTIONS - N/A 17 July 2002
RESOLUTIONS - N/A 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
CERTNM - Change of name certificate 28 March 2002
288b - Notice of resignation of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
287 - Change in situation or address of Registered Office 01 November 2001
NEWINC - New incorporation documents 25 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.