MODERN WOOD INVESTMENT LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2025-12-03 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-11-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-20 · Charges
(E)Instrument
2022-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-20 · Charges
(E)Instrument
2022-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-04 · Charges
(E)Instrument
2022-05-04 · Other
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-23 · Other
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)Special resolution
2015-07-29 · Other
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)Memorandum of satisfaction
2002-04-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-10 · Charges
(E)FM1 - Mortgage or charge details
2002-04-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)Memorandum of satisfaction
2001-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-14 · Charges
(E)FM1 - Mortgage or charge details
2000-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-29 · Other
(E)Memorandum of satisfaction
1999-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-27 · Charges
(E)FM1 - Mortgage or charge details
1998-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)Annual return
1996-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)Annual return
1995-06-29 · Annual Return
(E)Certificate of Registration of Charge
1995-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-23 · Other
(E)Memorandum of satisfaction
1994-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)Annual return
1993-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-16 · Other
(E)Certificate of Registration of Charge
1993-07-16 · Charges
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)Annual return
1993-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-15 · Other
(E)Certificate of Registration of Charge
1992-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-20 | |
| (E)Instrument | Other | 2022-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-20 | |
| (E)Instrument | Other | 2022-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-04 | |
| (E)Instrument | Other | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)Special resolution | Other | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-12 |
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