MODULAR BAR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE WASS / 01/10/2009 |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/01/93 |
| 22/02/9322 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 04/11/924 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9116 February 1991 | ALTER MEM AND ARTS 04/01/91 |
| 18/01/9118 January 1991 | ALTER MEM AND ARTS 04/01/91 |
| 16/01/9116 January 1991 | COMPANY NAME CHANGED BROCKFIELD DESIGNS LIMITED CERTIFICATE ISSUED ON 17/01/91 |
| 16/01/9116 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/91 |
| 07/06/907 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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