MODUFLOW LIMITED
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Date | Description |
---|---|
25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
24/03/2524 March 2025 | Confirmation statement made on 2025-03-07 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-07 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
23/03/2323 March 2023 | Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ England to Moduflow Ltd Craven Park Training & Enterprise Centre Preston Road Hull HU9 5HE on 2023-03-23 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-07 with updates |
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 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/12/2114 December 2021 | Change of details for Mr Christopher Fullard as a person with significant control on 2021-12-01 |
14/12/2114 December 2021 | Director's details changed for Mr Christopher Michael Fullard on 2021-12-01 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/10/175 October 2017 | CESSATION OF ANDREW DAVID ROBINSON AS A PSC |
05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WAITES |
05/10/175 October 2017 | CESSATION OF NEIL WAITES AS A PSC |
05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/04/1611 April 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WAITES / 01/04/2016 |
01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROBINSON / 01/04/2016 |
01/04/161 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 8 WATERSIDE PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EN |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
30/07/1530 July 2015 | DIRECTOR APPOINTED MR ANDY ROBINSON |
30/07/1530 July 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
30/07/1530 July 2015 | DIRECTOR APPOINTED MR NEIL WAITES |
21/07/1521 July 2015 | FIRST GAZETTE |
24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
05/08/145 August 2014 | PREVEXT FROM 31/03/2014 TO 31/05/2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
25/03/1125 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/04/108 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FULLARD / 01/01/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 01/01/2010 |
23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
01/05/091 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 8 WATERSIDE PARK, LIVINGSONE ROAD, HESSLE EAST YORKSHIRE HU13 0EN |
11/07/0811 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 24/06/2008 |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
29/04/0829 April 2008 | DIRECTOR APPOINTED PETER ROBINSON |
01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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