THE MODULAR HEATING GROUP LIMITED



Company Documents

DateDescription
29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-28 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Appointment of Mr Alexander Kevin Bradley as a director on 2022-07-28

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25/10/2125 October 2021 Total exemption full accounts made up to 2020-12-31

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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09/06/169 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1521 July 2015 AUDITOR'S RESIGNATION

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23/06/1523 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MAINSTONE / 19/05/2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 19/05/2015

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR HEDWIG MAINSTONE

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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02/08/132 August 2013 REDUCE ISSUED CAPITAL 22/04/2013

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09/07/139 July 2013 REDUCE ISSUED CAPITAL 22/04/2013

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14/06/1314 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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30/05/1330 May 2013 SOLVENCY STATEMENT DATED 22/04/13

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30/05/1330 May 2013 REDUCE ISSUED CAPITAL 22/04/2013

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30/05/1330 May 2013 30/05/13 STATEMENT OF CAPITAL GBP 50.00

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30/05/1330 May 2013 STATEMENT BY DIRECTORS

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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27/06/1227 June 2012 SECRETARY APPOINTED MARTIN JONATHAN SMITH

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY BUCKLE

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/08/1124 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/06/1110 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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09/06/119 June 2011 SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX ENGLAND

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09/06/119 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/05/1131 May 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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31/05/1131 May 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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31/05/1131 May 2011 REREG PLC TO PRI; RES02 PASS DATE:27/05/2011

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31/05/1131 May 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/06/1022 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEDWIG JOANNA MAINSTONE / 28/05/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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18/06/0918 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/06/0820 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAINSTONE / 01/09/2007

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19/06/0819 June 2008 DIRECTOR'S PARTICULARS KEVIN MAINSTONE

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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20/12/0720 December 2007 DIVIDEND 17/12/07

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07/12/077 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/077 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0730 November 2007 INTERIM ACCOUNTS MADE UP TO 30/11/07

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31/05/0731 May 2007 LOCATION OF REGISTER OF MEMBERS

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31/05/0731 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 35 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX, SS13 1LT

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02/06/062 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/06/051 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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14/06/0414 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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04/06/034 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/08/0223 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/025 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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18/07/0118 July 2001 DELIVERY EXT'D 3 MTH 31/12/00

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26/06/0126 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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22/06/0022 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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10/11/9910 November 1999 ADOPTARTICLES02/11/99

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10/11/9910 November 1999 ADOPTARTICLES02/11/99

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10/11/9910 November 1999 ADOPTARTICLES02/11/99 ADOPTARTICLES02/11/99

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22/06/9922 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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30/06/9830 June 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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30/06/9830 June 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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30/06/9830 June 1998 AUDITORS' REPORT

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30/06/9830 June 1998 AUDITORS' STATEMENT

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30/06/9830 June 1998 BALANCE SHEET

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30/06/9830 June 1998 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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30/06/9830 June 1998 REREGISTRATION MEMORANDUM AND ARTICLES

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30/06/9830 June 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98

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30/06/9830 June 1998 VARYING SHARE RIGHTS AND NAMES 18/06/98

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30/06/9830 June 1998 REDESIGNATE/CAPITALISE 18/06/98

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30/06/9830 June 1998 AUTH ALLOT OF SECURITY 18/06/98 VARY SHARE RIGHTS/NAME 18/06/98 REDESIGNATE/CAPITALISE 18/06/98

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30/06/9830 June 1998 ALTER MEM AND ARTS 18/06/98

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30/06/9830 June 1998 REREGISTRATION PRI-PLC 18/06/98

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30/06/9830 June 1998 ALTER MEM AND ARTS 18/06/98 REREG PRI-PLC 18/06/98

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08/06/988 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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18/06/9718 June 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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12/11/9612 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9612 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/11/969 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9611 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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27/12/9527 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/12/9527 December 1995 ALTER MEM AND ARTS 30/11/95

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13/06/9513 June 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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07/06/947 June 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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15/06/9315 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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02/06/922 June 1992 SECRETARY'S PARTICULARS CHANGED

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02/06/922 June 1992 RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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08/09/918 September 1991 DIRECTOR RESIGNED

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03/07/913 July 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX, BN17 7BA

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07/03/917 March 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX, BN17 7BA

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11/01/9111 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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04/07/904 July 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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26/05/8926 May 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: FORT ROAD WICK LITTLEHAMPTON WEST SUSSEX BN17 7QU

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17/05/8917 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: G OFFICE CHANGED 17/05/89 FORT ROAD WICK LITTLEHAMPTON WEST SUSSEX BN17 7QU

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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28/10/8828 October 1988 SHARES AGREEMENT OTC

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06/07/886 July 1988 WD 31/05/88 AD 17/05/88--------- £ SI [email protected]=14000 £ IC 2/14002

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24/05/8824 May 1988 ADOPT MEM AND ARTS 170588

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24/05/8824 May 1988 ALTER MEM AND ARTS 170588

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12/04/8812 April 1988 NC INC ALREADY ADJUSTED

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28/03/8828 March 1988 NEW DIRECTOR APPOINTED

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28/03/8828 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/8823 March 1988 S-DIV

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23/03/8823 March 1988 SUB DIV 100000 12/02/88

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10/03/8810 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/03/8810 March 1988 REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 47 DUKE STREET ST JAMES'S LONDON SW1

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10/03/8810 March 1988 REGISTERED OFFICE CHANGED ON 10/03/88 FROM: G OFFICE CHANGED 10/03/88 47 DUKE STREET ST JAMES'S LONDON SW1

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10/03/8810 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 ALTER MEM AND ARTS 120288

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05/02/885 February 1988 COMPANY NAME CHANGED UXFORD LIMITED CERTIFICATE ISSUED ON 08/02/88

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05/02/885 February 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/88

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05/02/885 February 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 05/02/88

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03/12/873 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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