MODUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registration of charge 026753400009, created on 2025-05-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW GEORGE SHORT / 24/06/2019 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026753400008 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026753400007 |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKPLACE FUTURES GROUP LIMITED |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | STATEMENT BY DIRECTORS |
| 25/11/1525 November 2015 | REDUCE ISSUED CAPITAL 14/10/2015 |
| 25/11/1525 November 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 1 |
| 25/11/1525 November 2015 | SOLVENCY STATEMENT DATED 14/10/15 |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026753400006 |
| 01/09/141 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026753400005 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER POTTER |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW GEORGE SHORT / 01/02/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/02/2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O 0 GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAVANAGH |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WEATHERHEAD |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARDEN |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY PAYNE |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAYNE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARDEN / 01/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAYNE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW GEORGE SHORT / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW WEATHERHEAD / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HILARY KAVANAGH / 01/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY DAVIES |
| 21/04/0821 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | S-DIV 18/06/04 |
| 15/10/0315 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 27/09/9927 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | S366A DISP HOLDING AGM 30/07/99 |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | COMPANY NAME CHANGED MODUS MANAGEMENT RESOURCES LIMIT ED CERTIFICATE ISSUED ON 11/03/96 |
| 22/12/9522 December 1995 | £49900 08/12/95 |
| 18/10/9518 October 1995 | £ NC 100/50000 06/10/ |
| 18/10/9518 October 1995 | NC INC ALREADY ADJUSTED 06/10/95 |
| 08/06/958 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: CLATTERN HOUSE 8/10 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 10/02/9310 February 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: MANOR HOUSE 19 CHURCH STREET LEATHERHEAD SURREY KT22 8DN |
| 02/02/922 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 06/01/926 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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