MODULAR PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 20/08/2420 August 2024 | Director's details changed for Ms Elaine Clare Mcilwraith on 2024-08-19 |
| 19/08/2419 August 2024 | Registered office address changed from Naprocks Broomfield Road Giffnock Glasgow G46 6TS to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-08-19 |
| 19/08/2419 August 2024 | Change of details for Wraith Uk Investments Limited as a person with significant control on 2024-08-19 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Cessation of Elaine Clare Mcilwraith as a person with significant control on 2024-03-25 |
| 08/04/248 April 2024 | Notification of Wraith Uk Investments Limited as a person with significant control on 2024-03-25 |
| 18/01/2418 January 2024 | Second filing of Confirmation Statement dated 2021-11-02 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-11-02 with no updates |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-04-30 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 21/06/2121 June 2021 | Change of details for Elaine Clare Mcilwraith as a person with significant control on 2021-06-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | DIRECTOR APPOINTED ELAINE CLARE MCILWRAITH |
| 03/02/213 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCILWRAITH |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 14/01/2114 January 2021 | CESSATION OF STEWART MCILWRAITH AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 20/08/1820 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | ADOPT ARTICLES 15/03/2018 |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CLARE MCILWRAITH |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEWART MCILWRAITH / 13/12/2016 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/01/1723 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/11/15 |
| 12/01/1712 January 2017 | SUB-DIVISION 26/05/15 |
| 12/01/1712 January 2017 | ADOPT ARTICLES 26/05/2015 |
| 12/01/1712 January 2017 | 26/05/15 STATEMENT OF CAPITAL GBP 127.71 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/01/166 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/11/1414 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 06/02/136 February 2013 | SECOND FILING WITH MUD 13/11/09 FOR FORM AR01 |
| 06/02/136 February 2013 | SECOND FILING WITH MUD 13/11/11 FOR FORM AR01 |
| 06/02/136 February 2013 | SECOND FILING WITH MUD 13/11/12 FOR FORM AR01 |
| 06/02/136 February 2013 | SECOND FILING WITH MUD 13/11/10 FOR FORM AR01 |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 31/01/1331 January 2013 | SOLVENCY STATEMENT DATED 31/01/13 |
| 31/01/1331 January 2013 | REDUCE ISSUED CAPITAL 31/01/2013 |
| 31/01/1331 January 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 126 |
| 31/01/1331 January 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 31/01/2013 |
| 31/01/1331 January 2013 | STATEMENT BY DIRECTORS |
| 21/11/1221 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MCILWRAITH / 13/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM NAPROCKS 13 BROOMFIELD ROAD WHITECRAIGS GLASGOW G46 6TS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/01/098 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCILWRAITH / 19/12/2007 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM MCILWRAITH |
| 09/12/089 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS; AMEND |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 157 TO 159 WOODVILLE STREET GOVAN GLASGOW G51 2RQ |
| 29/01/0029 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/12/9924 December 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9911 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9911 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9911 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/12/983 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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