MODULAR GRANITE LIMITED
Company number 05220945 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Second filing of Confirmation Statement dated 2021-09-06 · 3 pages | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2021-04-26 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 6 Sep 2021 | Confirmation statement made on 2021-08-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 28 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052209450003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKAY | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM UNIT 15 27 COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0UJ UNITED KINGDOM | View document |
| 15 Jan 2015 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 3 COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0UJ | View document |
| 13 Jan 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES MACKAY | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Dec 2012 | ADOPT ARTICLES 25/09/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COOKE · 1 page | View document |
| 12 Oct 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 10 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JEANS / 01/10/2009 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GROCE / 01/10/2009 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GROCE / 01/09/2009 | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEANS / 01/09/2009 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | DIRECTOR RESIGNED | View document |
| 6 Sep 2004 | SECRETARY RESIGNED | View document |
| 2 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |