MODULAR DIRECT LIMITED
Company number 04930569 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Director's details changed for Mr Barry Alfred Stevens on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Change of details for Mr Barry Alfred Stevens as a person with significant control on 2023-11-06 · 2 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 5 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVANS | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR BARRY ALFRED STEVENS | View document |
| 14 Dec 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 3 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM THE QUEENSWAY BUSINESS CENTRE DUNLOP WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN | View document |
| 16 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | SAIL ADDRESS CHANGED FROM: ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA UNITED KINGDOM | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Oct 2012 | SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA UNITED KINGDOM | View document |
| 19 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 15 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM EVANS / 02/10/2009 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM BELLWIN HOUSE, BELLWIN DRIVE FLIXBOROUGH SCUNTHORPE NORTH LINCOLNSHIRE DN15 8SN | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | COMPANY NAME CHANGED ULTRABOND RESOURCES LIMITED CERTIFICATE ISSUED ON 01/04/04 | View document |
| 17 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 | View document |
| 12 Mar 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |