MODUGROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 10/02/2510 February 2025 | Satisfaction of charge 080363970003 in full |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Termination of appointment of Mark Anthony Wilkinson as a director on 2023-10-16 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-03-29 with updates |
| 20/03/2320 March 2023 | Termination of appointment of Rachael Hadfield Farthing as a director on 2023-03-14 |
| 17/03/2317 March 2023 | Appointment of Mr Mark Anthony Wilkinson as a director on 2023-03-14 |
| 17/03/2317 March 2023 | Appointment of Rachael Hadfield Farthing as a director on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Appointment of Mr James Patrick Somerset Gibbs as a director on 2022-12-05 |
| 05/12/225 December 2022 | Appointment of Mr Christian Andreas Frederick Evans as a director on 2022-12-05 |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-08 |
| 14/11/2214 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Sub-division of shares on 2022-11-08 |
| 11/11/2211 November 2022 | Resolutions |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 02/03/222 March 2022 | Notification of Moduloft Trustees Limited as a person with significant control on 2022-02-25 |
| 02/03/222 March 2022 | Cessation of Timothy Michael Benson as a person with significant control on 2022-02-25 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-18 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 03/04/203 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080363970002 |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL WARREN |
| 13/02/1913 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | SECRETARY APPOINTED MR PAUL WARREN |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080363970002 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080363970001 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 26/06/1626 June 2016 | COMPANY NAME CHANGED ROOF-POD LIMITED CERTIFICATE ISSUED ON 26/06/16 |
| 26/06/1626 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/06/1228 June 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 18/04/1218 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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