THE MODULAR HEATING GROUP LIMITED
Company Documents
Date | Description |
---|---|
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
04/10/224 October 2022 | Appointment of Mr Alexander Kevin Bradley as a director on 2022-07-28 |
25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 |
29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
09/06/169 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/07/1521 July 2015 | AUDITOR'S RESIGNATION |
23/06/1523 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MAINSTONE / 19/05/2015 |
23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 19/05/2015 |
22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY |
22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HEDWIG MAINSTONE |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/08/132 August 2013 | REDUCE ISSUED CAPITAL 22/04/2013 |
09/07/139 July 2013 | REDUCE ISSUED CAPITAL 22/04/2013 |
14/06/1314 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
30/05/1330 May 2013 | SOLVENCY STATEMENT DATED 22/04/13 |
30/05/1330 May 2013 | REDUCE ISSUED CAPITAL 22/04/2013 |
30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 50.00 |
30/05/1330 May 2013 | STATEMENT BY DIRECTORS |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/06/1227 June 2012 | SECRETARY APPOINTED MARTIN JONATHAN SMITH |
27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BUCKLE |
28/05/1228 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/06/1110 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
09/06/119 June 2011 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX ENGLAND |
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 |
31/05/1131 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
31/05/1131 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/05/1131 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:27/05/2011 |
31/05/1131 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
22/06/1022 June 2010 | SAIL ADDRESS CREATED |
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 |
22/06/1022 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEDWIG JOANNA MAINSTONE / 28/05/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/06/0918 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/06/0820 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAINSTONE / 01/09/2007 |
19/06/0819 June 2008 | DIRECTOR'S PARTICULARS KEVIN MAINSTONE |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
20/12/0720 December 2007 | DIVIDEND 17/12/07 |
07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/0730 November 2007 | INTERIM ACCOUNTS MADE UP TO 30/11/07 |
31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
31/05/0731 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 35 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX, SS13 1LT |
02/06/062 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
01/06/051 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
01/06/051 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
04/06/034 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
23/08/0223 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/06/025 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
18/07/0118 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
26/06/0126 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
24/05/0124 May 2001 | DIRECTOR RESIGNED |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
22/06/0022 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
10/11/9910 November 1999 | ADOPTARTICLES02/11/99 |
10/11/9910 November 1999 | ADOPTARTICLES02/11/99 |
10/11/9910 November 1999 | ADOPTARTICLES02/11/99 ADOPTARTICLES02/11/99 |
22/06/9922 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
30/06/9830 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
30/06/9830 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
30/06/9830 June 1998 | AUDITORS' REPORT |
30/06/9830 June 1998 | AUDITORS' STATEMENT |
30/06/9830 June 1998 | BALANCE SHEET |
30/06/9830 June 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
30/06/9830 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/06/9830 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 |
30/06/9830 June 1998 | VARYING SHARE RIGHTS AND NAMES 18/06/98 |
30/06/9830 June 1998 | REDESIGNATE/CAPITALISE 18/06/98 |
30/06/9830 June 1998 | AUTH ALLOT OF SECURITY 18/06/98 VARY SHARE RIGHTS/NAME 18/06/98 REDESIGNATE/CAPITALISE 18/06/98 |
30/06/9830 June 1998 | ALTER MEM AND ARTS 18/06/98 |
30/06/9830 June 1998 | REREGISTRATION PRI-PLC 18/06/98 |
30/06/9830 June 1998 | ALTER MEM AND ARTS 18/06/98 REREG PRI-PLC 18/06/98 |
08/06/988 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/06/9718 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9611 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/12/9527 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/12/9527 December 1995 | ALTER MEM AND ARTS 30/11/95 |
13/06/9513 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/06/947 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/06/9315 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/06/922 June 1992 | SECRETARY'S PARTICULARS CHANGED |
02/06/922 June 1992 | RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/09/918 September 1991 | DIRECTOR RESIGNED |
03/07/913 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX, BN17 7BA |
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 |
11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/07/904 July 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
26/05/8926 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: FORT ROAD WICK LITTLEHAMPTON WEST SUSSEX BN17 7QU |
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 |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
28/10/8828 October 1988 | SHARES AGREEMENT OTC |
06/07/886 July 1988 | WD 31/05/88 AD 17/05/88--------- £ SI [email protected]=14000 £ IC 2/14002 |
24/05/8824 May 1988 | ADOPT MEM AND ARTS 170588 |
24/05/8824 May 1988 | ALTER MEM AND ARTS 170588 |
12/04/8812 April 1988 | NC INC ALREADY ADJUSTED |
28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/03/8823 March 1988 | S-DIV |
23/03/8823 March 1988 | SUB DIV 100000 12/02/88 |
10/03/8810 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 47 DUKE STREET ST JAMES'S LONDON SW1 |
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 |
10/03/8810 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/02/8829 February 1988 | ALTER MEM AND ARTS 120288 |
05/02/885 February 1988 | COMPANY NAME CHANGED UXFORD LIMITED CERTIFICATE ISSUED ON 08/02/88 |
05/02/885 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/88 |
05/02/885 February 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/02/88 |
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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