FIRST MODULAR LIMITED
Company number 02628692 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 29 Jul 2026 | Registered office address changed from PO Box 4385 02628692 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street, Fifth Floor London W1W 5PF on 2026-07-29 · 3 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 16 Apr 2026 | Registered office address changed to PO Box 4385, 02628692 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-16 | View document |
| 13 Apr 2026 | Director's details changed for Mr Michael James Griffiths on 2026-04-13 · 2 pages | View document |
| 13 Apr 2026 | Change of details for Mr Michael James Griffiths as a person with significant control on 2026-04-13 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 12 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Change of details for Mr Patrick Julian Brightman as a person with significant control on 2024-12-06 · 2 pages | View document |
| 7 Dec 2024 | Change of details for Mr Michael James Griffiths as a person with significant control on 2024-12-06 · 2 pages | View document |
| 7 Dec 2024 | Change of details for Mr Thomas Richard Grey as a person with significant control on 2024-12-06 · 2 pages | View document |
| 7 Dec 2024 | Director's details changed for Mr Thomas Richard Grey on 2024-12-06 · 2 pages | View document |
| 7 Dec 2024 | Director's details changed for Mr Michael James Griffiths on 2024-12-06 · 2 pages | View document |
| 7 Dec 2024 | Director's details changed for Mr Patrick Julian Brightman on 2024-12-06 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 16 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 20 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 16 Mar 2023 | Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-03-16 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Goodwille Limited as a secretary on 2023-03-16 · 1 page | View document |
| 16 Mar 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 23 Jan 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Oct 2021 | Change of details for Annika Silja Olsson as a person with significant control on 2021-10-07 · 2 pages | View document |
| 30 Oct 2021 | Change of details for Annika Silja Olsson as a person with significant control on 2021-10-07 · 2 pages | View document |
| 28 Oct 2021 | Change of details for Annika Silja Olsson as a person with significant control on 2021-10-07 · 2 pages | View document |
| 25 Oct 2021 | Change of details for Annika Silja Olsson as a person with significant control on 2021-10-07 · 2 pages | View document |
| 25 Oct 2021 | Change of details for Olov Hakan Olsson as a person with significant control on 2021-10-07 · 2 pages | View document |
| 25 Oct 2021 | Director's details changed for Olov Hakan Olsson on 2021-10-07 · 2 pages | View document |
| 25 Oct 2021 | Director's details changed for Olov Hakan Olsson on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Olov Hakan Olsson on 2021-10-04 · 2 pages | View document |
| 7 Oct 2021 | Change of details for Olov Hakan Olsson as a person with significant control on 2021-10-04 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 27 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 19 WOODCOTE MAIDENHEAD BERKSHIRE SL6 4DU | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / OLOV HAKAN OLSSON / 31/01/2019 | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLOV HAKAN OLSSON / 31/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 16 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 9 Feb 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 15 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 18 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 18 Nov 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 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 26 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 23 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | S366A DISP HOLDING AGM 03/05/99 | View document |
| 26 Oct 1999 | DIRECTORS REMUNERATION 03/05/99 | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 5 HYDE PARK GATE LONDON SW7 5EN | View document |
| 16 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jul 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Aug 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | COMPANY NAME CHANGED HAWKAN ESTATES LIMITED CERTIFICATE ISSUED ON 23/04/97 | View document |
| 10 Apr 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 19 WOODCOTE MAIDENHEAD BERKSHIRE SL6 4DU | View document |
| 10 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Apr 1997 | SECRETARY RESIGNED | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS | View document |
| 8 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Jul 1991 | SECRETARY RESIGNED | View document |
| 11 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |