MODULAR PAVING LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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01/05/241 May 2024 Confirmation statement made on 2024-04-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-18 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARK WOODS

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01/05/201 May 2020 CESSATION OF MARK REGINALD WOODS AS A PSC

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR JULIE WOODS

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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14/10/1914 October 2019 DIRECTOR APPOINTED MR JAMES BATCHELDER

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14/10/1914 October 2019 DIRECTOR APPOINTED MR CRAIG SANSOM

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16/05/1916 May 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/07/1710 July 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MARK REGINALD WOODS / 25/05/2017

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30/06/1730 June 2017 CESSATION OF DAVID EAGELL AS A PSC

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID EAGELL

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY HELEN JACKSON

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21/06/1721 June 2017 RETURN OF PURCHASE OF OWN SHARES

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12/06/1712 June 2017 24/05/17 STATEMENT OF CAPITAL GBP 100.00

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12/06/1712 June 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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28/04/1728 April 2017 SAIL ADDRESS CHANGED FROM: 17 HART STREET MAIDSTONE KENT ME16 8RA UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 DIRECTOR APPOINTED MRS JULIE SUSAN WOODS

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA

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12/05/1612 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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11/05/1611 May 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN JACKSON / 11/05/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EAGELL / 11/05/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK REGINALD WOODS / 11/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EAGELL / 19/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK REGINALD WOODS / 19/04/2010

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06/05/106 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 NEW SECRETARY APPOINTED

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08/05/048 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 SECRETARY RESIGNED

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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30/05/0330 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/07/0211 July 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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27/10/0127 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 SECRETARY RESIGNED

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01/08/011 August 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 SECRETARY RESIGNED

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19/04/0119 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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