THE MODBURY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-05-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/12/2216 December 2022 | Amended micro company accounts made up to 2022-05-31 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-05-31 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-05-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 06/08/216 August 2021 | Satisfaction of charge 022564780004 in full |
| 30/08/2030 August 2020 | REGISTERED OFFICE CHANGED ON 30/08/2020 FROM SENTINEL HOUSE POUNDWELL MODBURY DEVON PL21 0XX |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR FRANCIS PERRY |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/06/1818 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022564780004 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/1514 September 2015 | COMPANY NAME CHANGED MODBURY MARKETING COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/15 |
| 02/03/152 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 01/06/13 STATEMENT OF CAPITAL GBP 5000 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/02/1223 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/02/1123 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM SENTINEL HOUSE POUNDWELL MODBURY DEVON PL21 OXX |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/1023 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HAMMERSTEIN / 22/02/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: SENTINAL HOUSE POUNDWELL MODBURY DEVON,PLD1 O44 |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/04/932 April 1993 | SUB-DIVIDE SHARES 22/03/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 |
| 14/07/9214 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/89 |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 89 FORE ST KINGSBRIDGE DEVON TQ7 1AB |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 19/05/8819 May 1988 | SECRETARY RESIGNED |
| 11/05/8811 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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