MODEX SPACES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registration of charge 004968530005, created on 2025-06-06 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Director's details changed for Mr Ellis William Francis John on 2024-10-08 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 03/10/223 October 2022 | Secretary's details changed for Elissa Ella Thomas on 2022-09-28 |
| 28/09/2228 September 2022 | Director's details changed for Mrs Elissa Ella Thomas on 2022-09-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 02/10/192 October 2019 | COMPANY NAME CHANGED CLARKS MODULAR BUILDINGS LTD. CERTIFICATE ISSUED ON 02/10/19 |
| 26/09/1926 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISSA ELLA THOMAS |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS WILLIAM FRANCIS JOHN |
| 18/10/1718 October 2017 | CESSATION OF IAN FRASER CLARK AS A PSC |
| 25/07/1725 July 2017 | ADOPT ARTICLES 13/07/2017 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004968530004 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004968530003 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MRS ELISSA ELLA THOMAS |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGS |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR ELLIS WILLIAM FRANCIS JOHN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER CLARK / 01/09/2015 |
| 20/10/1520 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN CLARK |
| 23/07/1523 July 2015 | COMPANY NAME CHANGED P.H.CLARK (TIERS CROSS) LIMITED CERTIFICATE ISSUED ON 23/07/15 |
| 07/07/157 July 2015 | CHANGE OF NAME 01/07/2015 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARK |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR DANIEL JOSEPH CLARK |
| 14/11/1114 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CHARLOTTE CLARK / 01/10/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER CLARK / 01/10/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN GEORGE CLARK / 01/10/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IAN CLARK / 01/10/2010 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARK |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR RICHARD JOHN INGS |
| 02/12/092 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JAMES IAN GEORGE CLARK |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/993 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 |
| 25/11/9625 November 1996 | £ IC 152300/1800 30/10/96 £ SR 150500@1=150500 |
| 25/11/9625 November 1996 | NC INC ALREADY ADJUSTED 07/10/96 |
| 25/11/9625 November 1996 | RE PREF SHARES 07/10/96 |
| 25/11/9625 November 1996 | £ NC 2000/202000 07/10/96 |
| 25/11/9625 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | £ IC 1500/1300 11/10/95 £ SR 200@1=200 |
| 02/11/952 November 1995 | ADOPT MEM AND ARTS 11/10/95 |
| 02/11/952 November 1995 | P.O.S 11/10/95 |
| 02/11/952 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8816 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/06/881 June 1988 | REGISTERED OFFICE CHANGED ON 01/06/88 FROM: WATERLOO INDUSTRIAL ESTATE PEMBROKE DOCK DYFED SA72 4RR |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/05/8726 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/03/8615 March 1986 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 14/03/8614 March 1986 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 02/04/852 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 25/06/5125 June 1951 | CERTIFICATE OF INCORPORATION |
| 25/06/5125 June 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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