A.E.P. (MODULAR CONSTRUCTION) LIMITED
Company number 03445509 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR to 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on 2026-08-17 · 3 pages | View document |
| 15 Aug 2026 | Appointment of a voluntary liquidator · 5 pages | View document |
| 15 Aug 2026 | Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on 2026-08-15 · 3 pages | View document |
| 15 Aug 2026 | Resolutions · 2 pages | View document |
| 14 Aug 2026 | Statement of affairs · 15 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 4 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Termination of appointment of Neil Johnson as a director on 2022-11-11 · 1 page | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Notification of Patricia Christine Lawrence as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 24/08/2019 | View document |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILMOUR | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERIC JOHN GILMOUR / 01/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Sep 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 24/08/2018 | View document |
| 23 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 24/08/2017 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 26 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAWRENCE | View document |
| 14 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 10 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034455090007 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455090006 | View document |
| 27 Oct 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2016 | View document |
| 4 Oct 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034455090006 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 25 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455090002 | View document |
| 25 Feb 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 5 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455090004 | View document |
| 5 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455090005 | View document |
| 5 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455090003 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Sep 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 26 Jun 2015 | 31/12/09 STATEMENT OF CAPITAL GBP 60 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455090003 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455090005 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455090004 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | 11/12/09 STATEMENT OF CAPITAL GBP 60 | View document |
| 17 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROCKSOM | View document |
| 11 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034455090002 | View document |
| 8 Jan 2013 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERIC JOHN GILMOUR / 08/01/2013 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LAWRENCE / 08/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR ROGER PAUL BROCKSOM | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MARION GILMOUR | View document |
| 10 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RED HOUSE FARM STOCKPORT ROAD AMESBURY SALISBURY WILTSHIRE SP4 7LN | View document |
| 22 Dec 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HILLARD | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jan 2010 | ADOPT ARTICLES 11/12/2009 | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD LAWRENCE / 01/10/2009 | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM RED HOUSE FARM STOCKPORT ROAD AMESBURY SALISBURY WILTSHIRE SP4 7LN ENGLAND | View document |
| 23 Dec 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERIC JOHN GILMOUR / 01/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LAWRENCE / 01/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRIAN HILLARD / 01/10/2009 | View document |
| 28 Nov 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM PETERSFINGER SOUTHAMPTON ROAD SALISBURY SP5 3DB | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY FRAZER HOLLINS | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | £ IC 90/60 30/12/06 £ SR 30@1=30 | View document |
| 16 Jan 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | SECRETARY RESIGNED | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | COMPANY NAME CHANGED AEP MODULAR CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/04/98 | View document |
| 18 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 30 Oct 1997 | SECRETARY RESIGNED | View document |
| 30 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1997 | DIRECTOR RESIGNED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |