MODULAR BP MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Appointment of Mr Mark Novak as a secretary on 2025-01-28 |
| 28/01/2528 January 2025 | Termination of appointment of Kenneth James Ward as a secretary on 2025-01-28 |
| 28/01/2528 January 2025 | Appointment of Mr John Docwra as a director on 2025-01-28 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 08/08/248 August 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 26/07/2326 July 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 21/01/2121 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WARD / 21/01/2021 |
| 21/01/2121 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA LOIS STEPHENS-SMITH / 21/01/2021 |
| 21/01/2121 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ALI RAZA KAZMI / 21/01/2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BAKER |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN STEWART |
| 11/12/1911 December 2019 | SECRETARY APPOINTED MR KENNETH JAMES WARD |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM WHEATLEY HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1BE UNITED KINGDOM |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS MICHAELA LOIS STEPHENS-SMITH |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR KENNETH JAMES WARD |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR SYED ALI RAZA KAZMI |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | NOTIFICATION OF PSC STATEMENT ON 19/10/2018 |
| 22/01/1822 January 2018 | CESSATION OF THE PREMIER TRUST RE: MP STEPHENS-SMITH & ML STEPHENS-SMITH AS A PSC |
| 22/01/1822 January 2018 | CESSATION OF PJA HIRE SERVICES LTD AS A PSC |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 22/01/1822 January 2018 | CESSATION OF ZASKIN COLLEGE LTD AS A PSC |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/01/1619 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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