THE MODULAR HEATING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Appointment of Mr Alexander Kevin Bradley as a director on 2022-07-28 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 21/07/1521 July 2015 | AUDITOR'S RESIGNATION |
| 23/06/1523 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 19/05/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MAINSTONE / 19/05/2015 |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HEDWIG MAINSTONE |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 02/08/132 August 2013 | REDUCE ISSUED CAPITAL 22/04/2013 |
| 09/07/139 July 2013 | REDUCE ISSUED CAPITAL 22/04/2013 |
| 14/06/1314 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 50.00 |
| 30/05/1330 May 2013 | SOLVENCY STATEMENT DATED 22/04/13 |
| 30/05/1330 May 2013 | STATEMENT BY DIRECTORS |
| 30/05/1330 May 2013 | REDUCE ISSUED CAPITAL 22/04/2013 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1227 June 2012 | SECRETARY APPOINTED MARTIN JONATHAN SMITH |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BUCKLE |
| 28/05/1228 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/1120 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX ENGLAND |
| 09/06/119 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/05/1131 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/1131 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/05/1131 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/05/1131 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:27/05/2011 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEDWIG JOANNA MAINSTONE / 28/05/2010 |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/1022 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAINSTONE / 01/09/2007 |
| 20/12/0720 December 2007 | DIVIDEND 17/12/07 |
| 19/12/0719 December 2007 | INTERIM ACCOUNTS MADE UP TO 30/11/07 |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0731 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 35 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX, SS13 1LT |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ADOPTARTICLES02/11/99 |
| 10/11/9910 November 1999 | ADOPTARTICLES02/11/99 |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9830 June 1998 | REREGISTRATION PRI-PLC 18/06/98 |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | ALTER MEM AND ARTS 18/06/98 |
| 30/06/9830 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9830 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9830 June 1998 | AUDITORS' REPORT |
| 30/06/9830 June 1998 | AUDITORS' STATEMENT |
| 30/06/9830 June 1998 | BALANCE SHEET |
| 30/06/9830 June 1998 | REDESIGNATE/CAPITALISE 18/06/98 |
| 30/06/9830 June 1998 | VARYING SHARE RIGHTS AND NAMES 18/06/98 |
| 30/06/9830 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 |
| 30/06/9830 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/988 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9527 December 1995 | ALTER MEM AND ARTS 30/11/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX, BN17 7BA |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/05/8926 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: FORT ROAD WICK LITTLEHAMPTON WEST SUSSEX BN17 7QU |
| 28/10/8828 October 1988 | SHARES AGREEMENT OTC |
| 06/07/886 July 1988 | WD 31/05/88 AD 17/05/88--------- £ SI [email protected]=14000 £ IC 2/14002 |
| 24/05/8824 May 1988 | ADOPT MEM AND ARTS 170588 |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 170588 |
| 12/04/8812 April 1988 | NC INC ALREADY ADJUSTED |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | SUB DIV 100000 12/02/88 |
| 23/03/8823 March 1988 | S-DIV |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 47 DUKE STREET ST JAMES'S LONDON SW1 |
| 10/03/8810 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/02/8829 February 1988 | ALTER MEM AND ARTS 120288 |
| 05/02/885 February 1988 | COMPANY NAME CHANGED UXFORD LIMITED CERTIFICATE ISSUED ON 08/02/88 |
| 05/02/885 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/88 |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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