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MODESTY BLAISE LIMITED

Learn more about MODESTY BLAISE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

MODESTY BLAISE LIMITED on the map

Company type: Private Limited Company
Company number: 00815007
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.10
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
£2.95
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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
£2.95
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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SECRETARY APPOINTED MR PAUL GARETH ALUN MICHAEL
Form type: AP03
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE ODONNELL
Form type: TM01
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY CONSTANCE ODONNELL
Form type: TM02
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ODONNELL
Form type: TM01
Date: 2010.09.27
£2.95
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DIRECTOR APPOINTED PAUL GARETH ALUN MICHAEL
Form type: AP01
Date: 2010.08.27
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY THEODORE ODONNELL / 25/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALUN EDWIN MICHAEL / 25/12/2009
Form type: CH01
Date: 2010.01.28
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
Form type: 225
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04

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Company directors and board members:

PAUL GARETH ALUN MICHAEL (current)
Secretary, 2010.12.17
33 THE CHASE , BROMLEY
BR1 3DE, KENT
GARETH ALUN EDWIN MICHAEL (current)
Director, 2005.03.21
53 PARK AVENUE , BROMLEY
BR1 4EG, KENT
PAUL GARETH ALUN MICHAEL (current)
Director, BANKER, 2010.08.01
33 THE CHASE , BROMLEY
BR1 3DE, KENT
CONSTANCE DORIS ODONNELL (resigned)
Secretary, 1991.12.25 - 2010.12.17
49 SUSSEX SQUARE , BRIGHTON
BN2 1GE, EAST SUSSEX
CONSTANCE DORIS ODONNELL (resigned)
Director, SECRETARY, 1991.12.25 - 2010.12.17
49 SUSSEX SQUARE , BRIGHTON
BN2 1GE, EAST SUSSEX
PETER ANTHONY THEODORE ODONNELL (resigned)
Director, AUTHOR, 1991.12.25 - 2010.05.03
49 SUSSEX SQUARE , BRIGHTON
BN2 1GE, EAST SUSSEX
Date 2015.08.31
Tangible Fixed Assets £ 33
Current Assets £ 623,502
Debtors £ 545
Shareholder Funds £ 613,225
Profit Loss Account Reserve £ 613,125
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 613,225
Creditors Due Within One Year £ 10,277
Cash Bank In Hand £ 623,502
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 50 39B39 Ordinary Shares of £1 each

Companies near to MODESTY BLAISE ltd.

Information about the Private Limited Company MODESTY BLAISE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data