MODPLAN LIMITED
Company number 01802513 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 29 May 2025 | Satisfaction of charge 13 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 018025130015 in full · 1 page | View document |
| 19 May 2025 | Registration of charge 018025130016, created on 2025-05-15 · 17 pages | View document |
| 19 Mar 2025 | ANNOTATION | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 20 Apr 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 1 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 2 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 7 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS EDWARDS / 01/02/2017 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 7 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 11 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS EDWARDS / 01/01/2014 | View document |
| 26 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018025130015 | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONEY BURLES / 25/07/2013 | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR BRIAN THOMAS EDWARDS | View document |
| 1 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | SECRETARY APPOINTED MISS HEIDI SACHS | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN BURLES | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI SACHS / 02/11/2010 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI SACHS / 02/11/2010 | View document |
| 5 Jul 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 4 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 29 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 15 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 4 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 21 Jun 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 1 MAINDEE ROAD CWM FELIN FACH GWENT | View document |
| 21 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 22 Jun 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 31 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 18 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 15 Jan 1996 | COMPANY NAME CHANGED BURLES WINDOWS LIMITED CERTIFICATE ISSUED ON 16/01/96 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 7 Feb 1995 | Accounts for a small company made up to 1994-11-30 · 8 pages | 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 · 20 pages | View document |
| 7 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1994 | 395 · 3 pages | View document |
| 1 Sep 1994 | Accounts for a small company made up to 1993-11-30 · 8 pages | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 7 Jun 1994 | 363S · 4 pages | View document |
| 7 Jun 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1993 | Accounts for a small company made up to 1992-11-30 · 8 pages | View document |
| 5 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 16 Jun 1993 | 363S · 5 pages | View document |
| 16 Jun 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1992 | 395 · 3 pages | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1992 | Accounts for a small company made up to 1991-11-30 · 6 pages | View document |
| 22 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 31 May 1992 | 363S · 4 pages | View document |
| 31 May 1992 | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1991 | 363B · 4 pages | View document |
| 18 Jun 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 19 Apr 1991 | Accounts for a small company made up to 1990-11-30 · 6 pages | View document |
| 20 Nov 1990 | 88(2)R · 2 pages | View document |
| 25 Oct 1990 | Accounts made up to 1989-11-30 · 7 pages | View document |
| 25 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 19 Sep 1990 | 363 · 4 pages | View document |
| 19 Sep 1990 | RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | 123 · 1 page | View document |
| 8 May 1990 | £ NC 10000/175000 30/04/90 | View document |
| 8 May 1990 | NC INC ALREADY ADJUSTED 30/04/90 | View document |
| 6 Feb 1990 | Accounts made up to 1988-11-30 · 18 pages | View document |
| 6 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 18 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | 395 · 6 pages | View document |
| 25 Oct 1989 | DIRECTOR RESIGNED | View document |
| 25 Oct 1989 | 288 · 2 pages | View document |
| 12 Oct 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | 363 · 5 pages | View document |
| 5 Apr 1989 | PUC 5 · 1 page | View document |
| 5 Apr 1989 | WD 14/03/89 PD 23/03/84--------- £ SI 2@1 | View document |
| 10 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Jul 1988 | 363 · 4 pages | View document |
| 11 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 11 Apr 1988 | Accounts for a small company made up to 1987-11-30 · 6 pages | View document |
| 10 Jul 1987 | Accounts made up to 1986-11-30 · 6 pages | View document |
| 10 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 25 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Feb 1987 | 363 · 4 pages | View document |
| 27 Dec 1986 | Accounts made up to 1985-11-30 · 12 pages | View document |
| 27 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 5 Dec 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 5 Dec 1986 | 363 · 4 pages | View document |
| 23 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |