MODULARWISE LIMITED
Company number 04553084 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Register inspection address has been changed from The White House Clifton York YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR · 1 page | View document |
| 22 May 2026 | Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR · 1 page | View document |
| 11 Apr 2026 | Full accounts made up to 2025-03-31 · 20 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr William Patrick Loughnane on 2024-04-01 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr William Patrick Loughnane on 2024-04-01 · 2 pages | View document |
| 27 Nov 2025 | Director's details changed for Mr Andrew Winstanley on 2025-10-21 · 2 pages | View document |
| 24 Jan 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 · 1 page | View document |
| 14 Jan 2025 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Andrew Winstanley on 2024-03-01 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Jonathan Richard Cook on 2023-09-30 · 2 pages | View document |
| 19 Apr 2024 | Second filing for the appointment of Mr Jonathan Richard Cook as a director · 3 pages | View document |
| 19 Apr 2024 | Termination of appointment of Jonathan Richard Cook as a director on 2024-04-01 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of James Alexander Harrison as a director on 2024-04-01 · 1 page | View document |
| 15 Apr 2024 | Appointment of Mr William Patrick Loughnane as a director on 2024-04-01 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Scott Wallace Black as a director on 2024-04-01 · 1 page | View document |
| 4 Jan 2024 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 16 Nov 2023 | Termination of appointment of Adrian Stuart Bohr as a director on 2023-11-10 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 · 1 page | View document |
| 3 Jul 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 · 2 pages | View document |
| 24 Feb 2023 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Andrew Winstanley on 2021-12-01 · 2 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Scott Wallace Black on 2021-12-01 · 2 pages | View document |
| 20 Dec 2021 | Secretary's details changed for Mr Christopher Paul Martin on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Change of details for Places Developments (Holdings) Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 19 Oct 2021 | Appointment of Mr Adrian Stuart Bohr as a director on 2021-10-17 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of David Cowans as a director on 2021-10-17 · 1 page | View document |
| 19 Oct 2021 | Appointment of Mr Jonathan Richard Cook as a director on 2021-10-17 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Scott Wallace Black as a director on 2021-10-17 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr James Alexander Harrison as a director on 2021-10-17 · 2 pages | View document |
| 5 Aug 2021 | Director's details changed for Mr David Cowans on 2021-08-04 · 2 pages | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR NIGEL PETER HOPKINS | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MRS TRACEY DAWN JAMES | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MS ANGELA OLASUBOMI DANIEL | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR AMJAD MAZHAR HUSSAIN | View document |
| 26 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPICELEY | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR JOHN CARLETON | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN RAE | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM THE OLD CINEMA SHOBDON LEOMINSTER HEREFORDSHIRE HR6 9NR | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GARFIELD EVANS | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS | View document |
| 27 Feb 2019 | ADOPT ARTICLES 31/01/2019 | View document |
| 27 Feb 2019 | ALTER ARTICLES 31/01/2019 | View document |
| 19 Feb 2019 | CESSATION OF MICHAEL JAMES WILLIAMS AS A PSC | View document |
| 19 Feb 2019 | PSC'S CHANGE OF PARTICULARS / PLACES DEVELOPMENTS (HOLDINGS) LIMITED / 28/01/2019 | View document |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 12 Oct 2018 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAMS / 03/05/2017 | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLACES DEVELOPMENTS (HOLDINGS) LIMITED | View document |
| 27 Jul 2017 | ADOPT ARTICLES 03/05/2017 | View document |
| 27 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045530840004 | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045530840003 | View document |
| 1 Jun 2017 | PREVEXT FROM 31/10/2016 TO 31/03/2017 | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR COLIN KENNETH RAE | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR DAVID COWANS | View document |
| 31 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MARTIN | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR GARFIELD JOHN EVANS | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Jun 2016 | COMPANY NAME CHANGED PREMIER MANUFACTURING LIMITED CERTIFICATE ISSUED ON 15/06/16 | View document |
| 12 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045530840003 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Nov 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Jul 2011 | COMPANY NAME CHANGED EXCELLOO LIMITED CERTIFICATE ISSUED ON 28/07/11 | View document |
| 2 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 10 Dec 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Apr 2006 | COMPANY NAME CHANGED THE CONVENIENCE COMPANY WALES & WEST LIMITED CERTIFICATE ISSUED ON 25/04/06 | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: NEW HOUSE CORTON FARM PRESTEIGNE POWYS LD8 2LD | View document |
| 10 Nov 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |