MODULUS DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Termination of appointment of Ian Stanley Rose as a director on 2023-02-01 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 02/01/192 January 2019 | CESSATION OF PHILLIP BRABYN JACKSON HOLT AS A PSC |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELIZABETH HOLT |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP BRABYN JACKSON HOLT / 01/02/2018 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARDING / 01/02/2018 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR LYNDON JOHN SAMUEL / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR PAUL GRAHAM BAKER |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR IAN STANLEY ROSE |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON JOHN SAMUEL / 01/02/2018 |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE SMITH / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARDING / 01/02/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLT |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE SMITH / 24/11/2016 |
| 19/10/1619 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 13/01/1613 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 10/11/2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 10/11/2015 |
| 09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | SECRETARY APPOINTED BERNADETTE SMITH |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA SMITH |
| 27/07/1227 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | ADOPT ARTICLES 07/07/2009 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDING / 01/01/2009 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLT / 01/01/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | SHARES AGREEMENT OTC |
| 12/01/0712 January 2007 | S366A DISP HOLDING AGM 02/01/07 |
| 12/01/0712 January 2007 | S386 DISP APP AUDS 02/01/07 |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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