MODIUM DEVELOPMENTS LIMITED
Company number 04259313 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-25 with updates · 4 pages | View document |
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Nicholas James Carey on 2022-02-01 · 2 pages | View document |
| 3 Feb 2022 | Secretary's details changed for Mr Nicholas James Carey on 2022-02-01 · 1 page | View document |
| 3 Feb 2022 | Change of details for Mr Nicholas James Carey as a person with significant control on 2022-02-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 5 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAREY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 28 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAREY / 16/08/2018 | View document |
| 7 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAREY / 16/08/2018 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES CAREY / 23/04/2016 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAREY / 29/07/2014 | View document |
| 30 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAREY / 29/07/2014 | View document |
| 30 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CAREY / 06/11/2009 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES CAREY / 06/11/2009 | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'KEEFE | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED VICTORIA LOUISE O'KEEFE | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM HUNTINGFIELD THE DRIVE CHISLEHURST KENT BR7 6QS | View document |
| 24 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 15 DEVONSHIRE ROAD MOTTI8NGHAM LONDON SE9 4QP | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: SANDRINGHAM HOUSE 6B AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD | View document |
| 8 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | S366A DISP HOLDING AGM 12/02/04 | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 15 DEVONSHIRE ROAD MOTTINGHAM LONDON SE9 4QP | View document |
| 16 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 25 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |