MODUS CREATIVE (GROUP) LIMITED
Company number 08086074 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Apr 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 39 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1JL UNITED KINGDOM | View document |
| 3 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 357 | View document |
| 14 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR GUY SINCLAIR-MARSON / 27/06/2017 | View document |
| 27 Jun 2017 | CESSATION OF ROGER MARSHALL AS A PSC | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 54 FOREGATE STREET WORCESTER WR1 1DX ENGLAND | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SINCLAIR-MARSON / 08/06/2017 | View document |
| 17 Mar 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 648 | View document |
| 17 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALGAR | View document |
| 7 Nov 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 794 | View document |
| 7 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2016 | OFF MARKET PURCHASE OF SHARES 10/10/2016 | View document |
| 29 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 892 | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GILLESPIE | View document |
| 24 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 903 | View document |
| 8 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Aug 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 914 | View document |
| 22 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 933 | View document |
| 14 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 24 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 956 | View document |
| 12 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 990 | View document |
| 12 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 979 | View document |
| 27 Apr 2016 | ADOPT ARTICLES 06/04/2016 | View document |
| 22 Apr 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 1002 | View document |
| 22 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL | View document |
| 9 Mar 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 916 | View document |
| 9 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Mar 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 1014 | View document |
| 4 Mar 2016 | SEC 190-COMPANY AQUIRE SHARES 16/02/2016 | View document |
| 4 Mar 2016 | ADOPT ARTICLES 16/02/2016 | View document |
| 5 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 928 | View document |
| 22 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 940 | View document |
| 1 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Dec 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 964 | View document |
| 1 Dec 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 952 | View document |
| 5 Oct 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 976 | View document |
| 5 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEANE | View document |
| 24 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 988 | View document |
| 30 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jan 2015 | DIRECTOR APPOINTED MR RAYMOND EDWARD GILLESPIE | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Jul 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Feb 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 21 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Jan 2013 | ADOPT ARTICLES 17/12/2012 | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED JOHN KEANE | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR GUY SINCLAIR-MARSON | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR JAMES HENRY ALGAR | View document |
| 4 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | DIRECTOR APPOINTED MR ROGER MARSHALL | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 28 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |