MODEX SPACES LTD
Company number 00496853 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 3 Oct 2025 | Notification of Modex Buildings Ltd as a person with significant control on 2017-07-13 · 2 pages | View document |
| 3 Oct 2025 | Cessation of Elissa Ella Thomas as a person with significant control on 2017-07-13 · 1 page | View document |
| 3 Oct 2025 | Cessation of Ellis William Francis John as a person with significant control on 2017-07-13 · 1 page | View document |
| 11 Jun 2025 | Registration of charge 004968530005, created on 2025-06-06 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 25 Oct 2024 | Director's details changed for Mr Ellis William Francis John on 2024-10-08 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 4 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-08 with updates · 4 pages | View document |
| 3 Oct 2022 | Secretary's details changed for Elissa Ella Thomas on 2022-09-28 · 1 page | View document |
| 28 Sep 2022 | Director's details changed for Mrs Elissa Ella Thomas on 2022-09-28 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 4 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 2 Oct 2019 | COMPANY NAME CHANGED CLARKS MODULAR BUILDINGS LTD. CERTIFICATE ISSUED ON 02/10/19 | View document |
| 26 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 18 Oct 2017 | CESSATION OF IAN FRASER CLARK AS A PSC | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISSA ELLA THOMAS | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS WILLIAM FRANCIS JOHN | View document |
| 25 Jul 2017 | ADOPT ARTICLES 13/07/2017 | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004968530004 | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004968530003 | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MRS ELISSA ELLA THOMAS | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR ELLIS WILLIAM FRANCIS JOHN | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER CLARK / 01/09/2015 | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN CLARK | View document |
| 23 Jul 2015 | COMPANY NAME CHANGED P.H.CLARK (TIERS CROSS) LIMITED CERTIFICATE ISSUED ON 23/07/15 | View document |
| 7 Jul 2015 | CHANGE OF NAME 01/07/2015 | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARK | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 14 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR DANIEL JOSEPH CLARK | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IAN CLARK / 01/10/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CHARLOTTE CLARK / 01/10/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER CLARK / 01/10/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN GEORGE CLARK / 01/10/2010 | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGS | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARK | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR RICHARD JOHN INGS | View document |
| 2 Dec 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 23 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED JAMES IAN GEORGE CLARK | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 14 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jun 2005 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 26 May 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 31 Dec 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1998 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 25 Nov 1996 | NC INC ALREADY ADJUSTED 07/10/96 | View document |
| 25 Nov 1996 | £ IC 152300/1800 30/10/96 £ SR 150500@1=150500 | View document |
| 25 Nov 1996 | £ NC 2000/202000 07/10/96 | View document |
| 25 Nov 1996 | RE PREF SHARES 07/10/96 | View document |
| 25 Nov 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 | View document |
| 25 Nov 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 | View document |
| 9 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS | View document |
| 20 Nov 1995 | DIRECTOR RESIGNED | View document |
| 20 Nov 1995 | DIRECTOR RESIGNED | View document |
| 10 Nov 1995 | £ IC 1500/1300 11/10/95 £ SR 200@1=200 | View document |
| 2 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1995 | P.O.S 11/10/95 | View document |
| 2 Nov 1995 | ADOPT MEM AND ARTS 11/10/95 | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | 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 · 36 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 37 pages | View document |
| 5 Nov 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | View document |
| 19 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Nov 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Dec 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 21 Jan 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 13 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 10 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Jun 1988 | REGISTERED OFFICE CHANGED ON 01/06/88 FROM: WATERLOO INDUSTRIAL ESTATE PEMBROKE DOCK DYFED SA72 4RR | View document |
| 10 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 26 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 24 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 15 Mar 1986 | ANNUAL RETURN MADE UP TO 31/12/84 | View document |
| 14 Mar 1986 | ANNUAL RETURN MADE UP TO 31/12/82 | View document |
| 2 Apr 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 25 Jun 1951 | CERTIFICATE OF INCORPORATION | View document |
| 25 Jun 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |