Company NameMode Projects Limited
DirectorBrendan Craig Dooley
Company StatusActive
Company Number06417684
CategoryPrivate Limited Company
Incorporation Date5 November 2007(16 years, 5 months ago)
Previous NameDooley Project Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Brendan Craig Dooley
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(9 years after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Christie Way
Christie Fields
Manchester
M21 7QY
Director NameMr Harvey Bloor
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Main Road
Shavington-Cum-Gresty
Crewe
Cheshire
CW2 5DU
Director NamePaul Anthony Jasper
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address8 Kenilworth Road
Crosby
Liverpool
L23 3AD
Director NameMr Brendan Craig Dooley
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Adelaide Road
Bramhall
Cheshire
SK7 1NR
Secretary NameMr Harvey Bloor
NationalityBritish
StatusResigned
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Main Road
Shavington-Cum-Gresty
Crewe
Cheshire
CW2 5DU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address7 Christie Way
Christie Fields
Manchester
M21 7QY
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton Park
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Dooley Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£279
Current Liabilities£1,765

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

1 April 2024Total exemption full accounts made up to 31 March 2023 (9 pages)
9 February 2024Confirmation statement made on 4 December 2023 with no updates (3 pages)
13 March 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
6 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
20 December 2021Registered office address changed from , 1 st. Ann Street, Manchester, M2 7LG to 7 Christie Way Christie Fields Manchester M21 7QY on 20 December 2021 (1 page)
20 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
25 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
23 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
24 December 2019Director's details changed for Mr Brendan Craig Dooley on 24 December 2019 (2 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 February 2019Confirmation statement made on 4 December 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
7 November 2016Termination of appointment of Brendan Craig Dooley as a director on 7 November 2016 (1 page)
7 November 2016Appointment of Brendan Craig Dooley as a director on 7 November 2016 (2 pages)
7 November 2016Appointment of Brendan Craig Dooley as a director on 7 November 2016 (2 pages)
7 November 2016Termination of appointment of Brendan Craig Dooley as a director on 7 November 2016 (1 page)
14 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
14 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
10 December 2015Company name changed dooley project services LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-12-03
(2 pages)
10 December 2015Company name changed dooley project services LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-12-03
(2 pages)
1 December 2015Change of name notice (2 pages)
1 December 2015Change of name notice (2 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
25 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
25 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
21 January 2013Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on 21 January 2013 (1 page)
21 January 2013Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on 21 January 2013 (1 page)
21 January 2013Registered office address changed from , 7 Christie Way, Christie Fields, Manchester, M21 7QY on 21 January 2013 (1 page)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
21 December 2011Termination of appointment of Harvey Bloor as a secretary (1 page)
21 December 2011Termination of appointment of Harvey Bloor as a secretary (1 page)
21 December 2011Termination of appointment of Harvey Bloor as a director (1 page)
21 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
21 December 2011Termination of appointment of Harvey Bloor as a director (1 page)
15 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2009Director's details changed for Harvey Bloor on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Harvey Bloor on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Brendan Craig Dooley on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Harvey Bloor on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Brendan Craig Dooley on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Brendan Craig Dooley on 2 December 2009 (2 pages)
8 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2009Return made up to 05/11/08; full list of members (5 pages)
4 February 2009Return made up to 05/11/08; full list of members (5 pages)
3 February 2009Appointment terminated director paul jasper (1 page)
3 February 2009Appointment terminated director paul jasper (1 page)
6 November 2008Registered office changed on 06/11/2008 from wilbraham house 28/30 wilbraham road fallowfield, manchester greater manchester M14 7DW (1 page)
6 November 2008Registered office changed on 06/11/2008 from wilbraham house 28/30 wilbraham road fallowfield, manchester greater manchester M14 7DW (1 page)
6 November 2008Registered office changed on 06/11/2008 from, wilbraham house, 28/30 wilbraham road, fallowfield, manchester, greater manchester, M14 7DW (1 page)
6 October 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
6 October 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
17 July 2008Ad 20/05/08-20/05/08\gbp si 40@1=40\gbp ic 60/100\ (2 pages)
17 July 2008Ad 20/05/08-20/05/08\gbp si 40@1=40\gbp ic 60/100\ (2 pages)
16 July 2008Ad 20/05/08-20/05/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
16 July 2008Ad 20/05/08-20/05/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
13 November 2007Secretary resigned (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007New secretary appointed;new director appointed (2 pages)
13 November 2007Director resigned (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007New director appointed (2 pages)
13 November 2007New director appointed (2 pages)
13 November 2007Secretary resigned (1 page)
13 November 2007Director resigned (1 page)
13 November 2007New secretary appointed;new director appointed (2 pages)
5 November 2007Incorporation (19 pages)
5 November 2007Incorporation (19 pages)