MODULE-AR LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Administrator's progress report |
| 28/11/2428 November 2024 | Administrator's progress report |
| 19/10/2419 October 2024 | Notice of extension of period of Administration |
| 04/06/244 June 2024 | Administrator's progress report |
| 17/01/2417 January 2024 | Notice of deemed approval of proposals |
| 05/01/245 January 2024 | Statement of administrator's proposal |
| 09/11/239 November 2023 | Appointment of an administrator |
| 09/11/239 November 2023 | Registered office address changed from 30 Freightliner Road Brighton Street Hull HU3 4UW England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2023-11-09 |
| 16/10/2316 October 2023 | Secretary's details changed for Robert Grimbleby on 2023-10-16 |
| 16/10/2316 October 2023 | Director's details changed for Mrs Amanda Grimbleby on 2023-10-16 |
| 28/09/2328 September 2023 | Termination of appointment of Ryan James Geldard as a director on 2023-09-15 |
| 11/09/2311 September 2023 | Termination of appointment of Victoria Greenfield as a director on 2023-04-24 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 15/11/2215 November 2022 | Satisfaction of charge 064508200008 in full |
| 21/10/2221 October 2022 | Registration of charge 064508200008, created on 2022-10-17 |
| 20/10/2220 October 2022 | Registration of charge 064508200007, created on 2022-10-17 |
| 07/10/227 October 2022 | Termination of appointment of Martin Burge as a director on 2022-10-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Appointment of Mr Mark David Fox as a director on 2021-01-01 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 07/12/217 December 2021 | Appointment of Ms Victoria Greenfield as a director on 2021-05-01 |
| 07/12/217 December 2021 | Appointment of Mr Martin Burge as a director on 2021-11-01 |
| 28/10/2128 October 2021 | Satisfaction of charge 2 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 1 in full |
| 31/07/2131 July 2021 | Amended total exemption full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Registered office address changed from Module-Ar Limited Gibson Lane South Melton North Ferriby East Yorkshire HU14 3HF to 30 Freightliner Road Brighton Street Hull HU3 4UW on 2021-06-18 |
| 18/06/2118 June 2021 | Director's details changed for Robert Grimbleby on 2021-06-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES GELDARD / 18/12/2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR RYAN JAMES GELDARD |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 48000 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RADDINGS |
| 02/09/192 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064508200005 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR YORKSHIRE CS LIMITED |
| 06/08/146 August 2014 | ADOPT ARTICLES 21/07/2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | CORPORATE DIRECTOR APPOINTED YORKSHIRE CS LIMITED |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM MERLIN HOUSE VICAR LANE HOWDEN EAST YORKSHIRE DN14 7BP UNITED KINGDOM |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIMBLEBY / 16/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GRIMBLEBY / 16/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RADDINGS / 16/12/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THE OLD COLONIAL 15 VICAR LANE HOWDEN EAST YORKSHIRE DN14 7BP |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 279 CARTERKNOWLE ROAD SHEFFIELD S11 9FX |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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