CompaniesInTheUK

MODULAR PAVING LIMITED

Company number 04202248 ·

Active

95 filings

Date Filing
18 Jun 2026 Appointment of Miss Amy Larcombe as a director on 2026-06-11 · 2 pages View document
17 Jun 2026 Appointment of Mrs Aisha Batchelder as a director on 2026-06-11 · 2 pages View document
9 Dec 2025 Registered office address changed from 483 Green Lanes London N13 4BS England to 8 High Street Heathfield East Sussex TN21 8LS on 2025-12-09 · 1 page View document
2 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
1 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
5 Dec 2024 Confirmation statement made on 2024-12-05 with updates · 4 pages View document
1 May 2024 Confirmation statement made on 2024-04-18 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
9 May 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
3 May 2022 Confirmation statement made on 2022-04-18 with no updates · 3 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 May 2020 CESSATION OF MARK REGINALD WOODS AS A PSC View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR JULIE WOODS View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARK WOODS View document
18 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
14 Oct 2019 DIRECTOR APPOINTED MR JAMES BATCHELDER View document
14 Oct 2019 DIRECTOR APPOINTED MR CRAIG SANSOM View document
16 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 CESSATION OF DAVID EAGELL AS A PSC View document
30 Jun 2017 PSC'S CHANGE OF PARTICULARS / MARK REGINALD WOODS / 25/05/2017 View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID EAGELL View document
22 Jun 2017 APPOINTMENT TERMINATED, SECRETARY HELEN JACKSON View document
21 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
12 Jun 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jun 2017 24/05/17 STATEMENT OF CAPITAL GBP 100.00 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
28 Apr 2017 SAIL ADDRESS CHANGED FROM: 17 HART STREET MAIDSTONE KENT ME16 8RA UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 DIRECTOR APPOINTED MRS JULIE SUSAN WOODS View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
12 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA View document
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EAGELL / 11/05/2016 View document
11 May 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN JACKSON / 11/05/2016 View document
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK REGINALD WOODS / 11/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jun 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EAGELL / 19/04/2010 View document
6 May 2010 SAIL ADDRESS CREATED View document
6 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK REGINALD WOODS / 19/04/2010 View document
6 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Jun 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 May 2004 NEW SECRETARY APPOINTED View document
8 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
8 May 2004 SECRETARY RESIGNED View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
8 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Jul 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
27 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
27 Oct 2001 NEW SECRETARY APPOINTED View document
16 Oct 2001 SECRETARY RESIGNED View document
1 Aug 2001 NEW SECRETARY APPOINTED View document
23 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
23 May 2001 NEW DIRECTOR APPOINTED View document
23 May 2001 SECRETARY RESIGNED View document
23 May 2001 DIRECTOR RESIGNED View document
19 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document