MODPLAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 29/05/2529 May 2025 | Satisfaction of charge 018025130015 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 13 in full |
| 19/05/2519 May 2025 | Registration of charge 018025130016, created on 2025-05-15 |
| 19/03/2519 March 2025 | |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 20/04/2320 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 01/06/211 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 02/06/202 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS EDWARDS / 01/02/2017 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS EDWARDS / 01/01/2014 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018025130015 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR BRIAN THOMAS EDWARDS |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONEY BURLES / 25/07/2013 |
| 01/07/131 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 04/07/124 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN BURLES |
| 12/06/1212 June 2012 | SECRETARY APPOINTED MISS HEIDI SACHS |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI SACHS / 02/11/2010 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI SACHS / 02/11/2010 |
| 05/07/115 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 04/07/104 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/07/0729 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 04/09/034 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 07/07/037 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 1 MAINDEE ROAD CWM FELIN FACH GWENT |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/01/9615 January 1996 | COMPANY NAME CHANGED BURLES WINDOWS LIMITED CERTIFICATE ISSUED ON 16/01/96 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 07/10/947 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | £ NC 10000/175000 30/04/90 |
| 08/05/908 May 1990 | NC INC ALREADY ADJUSTED 30/04/90 |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | WD 14/03/89 PD 23/03/84--------- £ SI 2@1 |
| 10/03/8910 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 05/12/865 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/03/8423 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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