MODULAR GROUP LIMITED
Company number 07029398 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Liquidators' statement of receipts and payments to 2026-05-28 · 14 pages | View document |
| 5 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Apr 2026 | Removal of liquidator by court order · 20 pages | View document |
| 24 Jun 2025 | Liquidators' statement of receipts and payments to 2025-05-28 · 18 pages | View document |
| 26 Jun 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jun 2024 | Statement of affairs · 11 pages | View document |
| 7 Jun 2024 | Registered office address changed from 3B Frontier Avenue Blackburn BB1 3AL England to Unit 6, 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 2024-06-07 · 3 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2024 | Termination of appointment of Jemma Anne Neilson as a director on 2024-02-14 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Tiffany Ruth Deaville as a director on 2024-02-14 · 1 page | View document |
| 12 Oct 2023 | Director's details changed for Mrs Jemm Anne Neilson on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Mr Nicholas Charles Burgess as a director on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Miss Tiffany Ruth Deaville as a director on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 12 Oct 2023 | Appointment of Mrs Jemm Anne Neilson as a director on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Registered office address changed from Unit 3B Frontier Avenue Frontier Park Blackburn BB1 3HR England to 3B Frontier Avenue Blackburn BB1 3AL on 2023-10-12 · 1 page | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 17 Oct 2022 | Change of details for Mr Ian Lee Alderson as a person with significant control on 2022-10-01 · 2 pages | View document |
| 14 Oct 2022 | Director's details changed for Mr Ian Lee Alderson on 2021-10-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-24 with updates · 5 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | COMPANY NAME CHANGED MODULAR SIPS LTD CERTIFICATE ISSUED ON 27/03/19 | View document |
| 27 Mar 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 5 Sep 2018 | ADOPT ARTICLES 06/08/2018 | View document |
| 26 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM ALDERSON HOUSE, THE GARDEN VILLAGE HAWKSHAW FM, LONGSIGHT ROAD CLAYTON LE DALE BLACKBURN LANCASHIRE BB2 7JA | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070293980001 | View document |
| 1 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jan 2015 | COMPANY NAME CHANGED TGV LANDSCAPES LTD CERTIFICATE ISSUED ON 26/01/15 | View document |
| 21 Jan 2015 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 440 WHALLEY NEW ROAD ROE LEE BLACKBURN LANCASHIRE BB1 9SL | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 417 WHALLEY OLD ROAD SUNNYBOWER BLACKBURN LANCASHIRE BB1 5QL UNITED KINGDOM | View document |
| 26 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 25 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALDERSON | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MR IAN ALDERSON | View document |
| 26 Sep 2011 | COMPANY NAME CHANGED PRESTIGE PLANTING LIMITED CERTIFICATE ISSUED ON 26/09/11 | View document |
| 30 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 28 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE CATHERINE DONELAN / 02/06/2010 | View document |
| 24 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |