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Dato Capital United Kingdom

Be Modern LTD

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Reports

Extended Company Report with Annual Accounts BE MODERN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00829005
Record last updated Friday, November 24, 2023 5:56:30 AM UTC
Postal Code NE32 3BE

Charts

Visits

BE MODERN LIMITED (United Kingdom) Page visits 2024

Searches

BE MODERN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 21, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 21, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 21, 2023 Appointment of a man as Secretary, appointment of a man as Secretary Appointment of a man as Secretary, appointment of a man as Secretary
Registry May 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2021 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Registry May 4, 2021 Appointment of a man as Director and Production Director 8290... Appointment of a man as Director and Production Director 8290...
Registry Apr 24, 2020 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 24, 2020 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2019 Resignation of one Director (a man) and one Managing Director - Furniture Division Resignation of one Director (a man) and one Managing Director - Furniture Division
Registry Nov 22, 2018 Appointment of a man as Director and Sales And Marketing Director Appointment of a man as Director and Sales And Marketing Director
Registry Nov 22, 2018 Appointment of a man as Sales And Marketing Director and Director Appointment of a man as Sales And Marketing Director and Director
Registry Jul 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2018 Resignation of one Director (a man) and one Mamaging Director -Fireplace Division Resignation of one Director (a man) and one Mamaging Director -Fireplace Division
Registry Jan 3, 2018 Appointment of a man as Mamaging Director -Fireplace Division and Director Appointment of a man as Mamaging Director -Fireplace Division and Director
Registry Jan 3, 2018 Appointment of a man as Mamaging Director -Fireplace Division and Director 8290... Appointment of a man as Mamaging Director -Fireplace Division and Director 8290...
Registry Aug 11, 2017 Appointment of a man as Managing Director - Furniture Division and Director Appointment of a man as Managing Director - Furniture Division and Director
Registry Aug 11, 2017 Appointment of a man as Director and Managing Director - Furniture Division Appointment of a man as Director and Managing Director - Furniture Division
Registry Jan 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2016 Resignation of one Managing Director - Bathroom Division and one Director (a man) Resignation of one Managing Director - Bathroom Division and one Director (a man)
Registry Sep 25, 2014 Resignation of one Group Marketing Director and one Director (a man) Resignation of one Group Marketing Director and one Director (a man)
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for director 8290... Change of particulars for director 8290...
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2012 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 19, 2012 Appointment of a man as Managing Director - Bathroom Division and Director Appointment of a man as Managing Director - Bathroom Division and Director
Registry Jan 5, 2012 Annual return Annual return
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 8290... Change of particulars for director 8290...
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 8290... Change of particulars for director 8290...
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 8290... Change of particulars for director 8290...
Registry Jan 5, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Resignation of one Joint Managing Director and one Director (a man) Resignation of one Joint Managing Director and one Director (a man)
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 8290... Change of particulars for director 8290...
Financials Nov 24, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry May 1, 2008 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2008 Annual return Annual return
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8290... Declaration of satisfaction in full or in part of a mortgage or charge 8290...
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8290... Declaration of satisfaction in full or in part of a mortgage or charge 8290...
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8290... Declaration of satisfaction in full or in part of a mortgage or charge 8290...
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8290... Declaration of satisfaction in full or in part of a mortgage or charge 8290...
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2007 Annual return Annual return
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Registry Jun 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Feb 14, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry Oct 16, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 4, 2002 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Oct 4, 2002 Authority to purchase shares out of capital 8290... Authority to purchase shares out of capital 8290...
Registry Oct 4, 2002 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Oct 4, 2002 Authority to purchase shares out of capital 8290... Authority to purchase shares out of capital 8290...
Registry Sep 12, 2002 Resignation of a director Resignation of a director
Registry Sep 9, 2002 Resignation of a director 8290... Resignation of a director 8290...
Registry Sep 6, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2002 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 8290... Declaration of satisfaction in full or in part of a mortgage or charge 8290...
Registry Jun 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 7, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Annual return Annual return
Financials Feb 11, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2000 Appointment of a director Appointment of a director

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