MODULAR COATINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 05/04/255 April 2025 | Satisfaction of charge 1 in full |
| 05/04/255 April 2025 | Satisfaction of charge 2 in full |
| 31/03/2531 March 2025 | Change of details for Mr Steven Anthony Hensman as a person with significant control on 2024-04-08 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 08/04/248 April 2024 | Cessation of Steven Anthony Hensman as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Notification of Steven Anthony Hensman as a person with significant control on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Cessation of Lorraine Hensman as a person with significant control on 2023-08-09 |
| 23/08/2323 August 2023 | Termination of appointment of Loraine Hensman as a director on 2023-08-09 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/10/196 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/08/159 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/06/1130 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY HENSMAN / 17/04/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE HENSMAN / 17/04/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 950 GRIMESTHORPE ROAD SHEFFIELD S4 8EL |
| 03/06/083 June 2008 | GBP IC 100/50 16/05/08 GBP SR 50@1=50 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JEAN CLARKSON LOGGED FORM |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLARKSON |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER CLARKSON LOGGED FORM |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN CLARKSON |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/05/087 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0824 April 2008 | ALTER MEM AND ARTS 31/03/2008 |
| 11/04/0811 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: GARTER STREET SHEFFIELD S4 7QX |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | S252 DISP LAYING ACC 15/07/96 |
| 24/07/9624 July 1996 | S386 DISP APP AUDS 15/07/96 |
| 24/07/9624 July 1996 | S366A DISP HOLDING AGM 15/07/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTING REF. DATE EXT FROM 18/11 TO 31/03 |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 18/11/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 03/08/903 August 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 18/11/89 |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 18/11/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 41-53 CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7QN |
| 17/05/8817 May 1988 | RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 18/11/87 |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 18/11/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 13/05/8613 May 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
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