MODA SHOE LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)Special resolution
2021-07-12 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-07-12 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-09 · Share Related
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-03-05 · Share Related
(E)Special resolution
2021-03-01 · Other
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-15 · Other
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-12 · Address Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)Special resolution
2015-05-11 · Other
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-12 · Memorandum & Articles
(E)Special resolution
2010-05-27 · Other
(E)FSC1 - Return of Allotments
2010-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-27 · Charges
(E)Certificate of Registration of Charge
2009-03-27 · Charges
(E)FSC1 - Return of Allotments
2008-10-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)Special resolution
2004-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-24 · Name Change
(E)Special resolution for change of name
1995-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-28 · Other
Certificate of Incorporation
1995-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)Special resolution | Other | 2021-07-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-03-05 | |
| (E)Special resolution | Other | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)Special resolution | Other | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-12 | |
| (E)Special resolution | Other | 2010-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)Special resolution | Other | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-24 | |
| (E)Special resolution for change of name | Other | 1995-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-28 | |
| (E)Declaration of Compliance | Other | 1995-02-28 | |
| Certificate of Incorporation | Incorporation | 1995-02-28 |
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