MODUS WORKSPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Director's details changed for Charles Anthony Turner Peacock on 2025-06-16 |
| 16/06/2516 June 2025 New | Appointment of Charles Anthony Turner Peacock as a director on 2025-06-01 |
| 21/05/2521 May 2025 | Registration of charge 068399820010, created on 2025-05-15 |
| 14/01/2514 January 2025 | Termination of appointment of Lindsay Richard Charles Dowden as a director on 2025-01-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Termination of appointment of Robert Kenneth Streetley as a director on 2024-11-15 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 17/10/2417 October 2024 | Director's details changed for Mr Lindsay Richard Charles Dowden on 2024-10-17 |
| 03/05/243 May 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Appointment of Dean Sargeant as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 06/10/236 October 2023 | Director's details changed for Mr Timothy White on 2023-10-06 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Appointment of Robert Kenneth Streetley as a director on 2023-07-10 |
| 20/06/2320 June 2023 | Registration of charge 068399820009, created on 2023-06-14 |
| 24/03/2324 March 2023 | Termination of appointment of Robert Parkin as a director on 2023-03-24 |
| 20/03/2320 March 2023 | Appointment of Charlie Lewis as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 24/10/2224 October 2022 | Director's details changed for Mr Timothy White on 2022-10-24 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 18/10/2118 October 2021 | Termination of appointment of Ryan Edward Brough as a director on 2021-10-16 |
| 15/10/2115 October 2021 | Appointment of Mr Robert Parkin as a director on 2021-10-14 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Director's details changed for Vidhi Sharma on 2021-06-14 |
| 15/06/2115 June 2021 | Director's details changed for Josephine Grace Britton on 2021-06-14 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 09/05/169 May 2016 | DIRECTOR APPOINTED SIMON ANTHONY SAVAGE |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/10/1523 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068399820006 |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIBOR DIOSSI / 01/01/2015 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED TIBOR DIOSSI |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR LINDSAY RICHARD CHARLES DOWDEN |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068399820005 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068399820004 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068399820003 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MASON BOOTH |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068399820002 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068399820002 |
| 13/03/1313 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITE / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHORT / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES STEWART / 01/02/2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1 1DH |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER POTTER |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED DAVID JAMES STEWART |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MASON JAY BOOTH |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED TIMOTHY WHITE |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 11/06/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 11/06/2010 |
| 12/05/1012 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | CHANGE OF NAME 05/01/2010 |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHORT / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR TOBY JOHN BENZECRY |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR TOBY BENZECRY |
| 27/04/0927 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY TOBY BENZECRY |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MATTHEW SHORT |
| 02/04/092 April 2009 | SECRETARY APPOINTED ROGER ALAN POTTER |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ROGER ALAN POTTER |
| 09/03/099 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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