MODULAR MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Director's details changed for Mr Nathan Jenkins on 2024-08-01 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 16/04/2416 April 2024 | Registration of charge 113644040001, created on 2024-04-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Appointment of Mr Matthew Gary Jenkins as a director on 2019-01-31 |
| 22/08/2322 August 2023 | Termination of appointment of Gary Andrew Jenkins as a director on 2023-05-16 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 16/05/2316 May 2023 | Director's details changed for Mr Gary Andrew Jenkins on 2023-05-01 |
| 16/05/2316 May 2023 | Director's details changed for Mr Andrew Robert Crosby on 2023-05-01 |
| 16/05/2316 May 2023 | Director's details changed for Mr Nathan Jenkins on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 2023-01-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Particulars of variation of rights attached to shares |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Change of share class name or designation |
| 15/02/2215 February 2022 | Resolutions |
| 01/02/221 February 2022 | Notification of a person with significant control statement |
| 31/01/2231 January 2022 | Cessation of Gary Jenkins as a person with significant control on 2022-01-14 |
| 31/01/2231 January 2022 | Cessation of Nathan Jenkins as a person with significant control on 2022-01-14 |
| 31/01/2231 January 2022 | Cessation of Andrew Crosby as a person with significant control on 2022-01-14 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | Director's details changed for Mr Andrew Crosby on 2021-05-01 |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | Change of details for Mr Andrew Crosby as a person with significant control on 2021-05-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-05-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NATHAN JENKINS / 26/05/2020 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROSBY / 26/05/2020 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CROSBY / 26/05/2020 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JENKINS / 26/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JENKINS |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR GARY JENKINS |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/05/1816 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/1816 May 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
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