MODULOC CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES GRIFFIN |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAYES GRIFFIN |
| 20/01/1320 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR STEPHEN MICHAEL GREENE |
| 17/01/1317 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER TAYLER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1224 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1127 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES GRIFFIN / 12/12/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAYES GRIFFIN / 12/12/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: QUADRANT HOUSE 235 HIGH STREET LONDON COLNEY,ST ALBANS HERTS AL2 1HD |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/923 June 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: G OFFICE CHANGED 23/06/89 HOUSEBOAT WORKS WATLING ST RADLET HERTS WD7 7HD |
| 02/05/892 May 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/05/8723 May 1987 | NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/06/867 June 1986 | NEW DIRECTOR APPOINTED |
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