MODIUM DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Change of details for Mr Nicholas James Carey as a person with significant control on 2022-02-01 |
| 03/02/223 February 2022 | Director's details changed for Mr Nicholas James Carey on 2022-02-01 |
| 03/02/223 February 2022 | Secretary's details changed for Mr Nicholas James Carey on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/08/202 August 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAREY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAREY / 16/08/2018 |
| 07/09/187 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAREY / 16/08/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES CAREY / 23/04/2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAREY / 29/07/2014 |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAREY / 29/07/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES CAREY / 06/11/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CAREY / 06/11/2009 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'KEEFE |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM HUNTINGFIELD THE DRIVE CHISLEHURST KENT BR7 6QS |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED VICTORIA LOUISE O'KEEFE |
| 24/08/0924 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 15 DEVONSHIRE ROAD MOTTI8NGHAM LONDON SE9 4QP |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: SANDRINGHAM HOUSE 6B AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD |
| 08/08/058 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | S366A DISP HOLDING AGM 12/02/04 |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 15 DEVONSHIRE ROAD MOTTINGHAM LONDON SE9 4QP |
| 16/08/0216 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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