MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 04/04/244 April 2024 | Registration of charge 048237140002, created on 2024-04-02 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/02/237 February 2023 | Appointment of Mr Andrew Howard Collins as a director on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Angela Susan Batchelor as a secretary on 2023-01-25 |
| 03/02/233 February 2023 | Termination of appointment of Colin Andrew Wuestner as a director on 2023-01-25 |
| 03/02/233 February 2023 | Termination of appointment of Clive Anthony Batchelor as a director on 2023-01-25 |
| 03/02/233 February 2023 | Termination of appointment of Angela Susan Batchelor as a director on 2023-01-25 |
| 03/02/233 February 2023 | Appointment of Mr Dominic Batchelor as a director on 2023-01-25 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-07 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/12/2018 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/01/208 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SLADE / 02/08/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY BATCHELOR / 18/01/2019 |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/12/1715 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODPLAN SOLUTIONS HOLDINGS LIMITED |
| 03/02/173 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/01/1622 January 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM CALVERVALE HOUSE, 23 CLIFTON ROAD, SHEFFORD BEDFORDSHIRE SG17 5AE |
| 06/08/156 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/03/152 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 22/08/1422 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/05/141 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | SECOND FILING WITH MUD 07/07/13 FOR FORM AR01 |
| 20/09/1320 September 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR COLIN SLADE |
| 10/01/1310 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN BATCHELOR / 09/01/2012 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WUESTNER / 06/07/2011 |
| 23/08/1123 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY BATCHELOR / 06/07/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN BATCHELOR / 06/07/2011 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 06/04/2011 |
| 19/01/1119 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 30/06/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY BATCHELOR / 30/06/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 30/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WUESTNER / 06/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 03/08/073 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | APPROVE ACCS & MINUTES 06/06/06 |
| 04/09/064 September 2006 | S369(4) SHT NOTICE MEET 06/06/06 |
| 04/09/064 September 2006 | APP ACCS,DIVS,DIR&ACCT 06/06/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company