MODULAR DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Director's details changed for Mr Barry Alfred Stevens on 2023-11-06 |
| 06/11/236 November 2023 | Change of details for Mr Barry Alfred Stevens as a person with significant control on 2023-11-06 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVANS |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR BARRY ALFRED STEVENS |
| 14/12/1514 December 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 03/11/153 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/10/1416 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM THE QUEENSWAY BUSINESS CENTRE DUNLOP WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN |
| 16/10/1316 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | SAIL ADDRESS CHANGED FROM: ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA UNITED KINGDOM |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/10/1219 October 2012 | SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA UNITED KINGDOM |
| 19/10/1219 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SAIL ADDRESS CREATED |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM EVANS / 02/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM BELLWIN HOUSE, BELLWIN DRIVE FLIXBOROUGH SCUNTHORPE NORTH LINCOLNSHIRE DN15 8SN |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | COMPANY NAME CHANGED ULTRABOND RESOURCES LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 17/03/0417 March 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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