THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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09/06/259 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
21/04/2521 April 2025 | Termination of appointment of Kevin Michael Jones as a director on 2025-04-13 |
05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
22/10/2422 October 2024 | Director's details changed for Mr Neal Owen on 2024-10-22 |
22/10/2422 October 2024 | Appointment of Mr David Christopher Harris as a director on 2024-10-22 |
22/10/2422 October 2024 | Appointment of Mr Alexis Massey as a director on 2024-10-22 |
28/08/2428 August 2024 | Appointment of Mr Neal Owen as a director on 2024-08-28 |
28/08/2428 August 2024 | Appointment of Mr Anthony Charles David Livermore as a director on 2024-08-28 |
28/08/2428 August 2024 | Appointment of Mrs Lyndsey Joanne Duggan as a director on 2024-08-28 |
28/08/2428 August 2024 | Appointment of Ms Ellen Wichert as a director on 2024-08-28 |
28/08/2428 August 2024 | Termination of appointment of Alexander Smith as a director on 2024-08-28 |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
12/06/2412 June 2024 | Termination of appointment of Jonathan Samuel Wernick as a director on 2024-06-01 |
12/06/2412 June 2024 | Termination of appointment of Stuart Ian Norris as a director on 2024-06-01 |
12/06/2412 June 2024 | Termination of appointment of Brian Sutherland as a director on 2024-06-01 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/02/2328 February 2023 | Termination of appointment of Michael Peter Hunt as a director on 2023-02-08 |
26/10/2226 October 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/02/228 February 2022 | Micro company accounts made up to 2021-03-31 |
08/12/218 December 2021 | Registered office address changed from Cartef Trefeglwys Caersws Powys SY17 5PU to C12 Generator Hall Electric Wharf Coventry CV1 4JL on 2021-12-08 |
29/10/2129 October 2021 | Appointment of Mr Jonathan Samuel Wernick as a director on 2021-10-18 |
29/10/2129 October 2021 | Appointment of Mr James Cowell as a director on 2021-10-18 |
29/10/2129 October 2021 | Appointment of Mr Wayne Grunnill as a director on 2021-10-17 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
18/06/2018 June 2020 | DIRECTOR APPOINTED MR DOMINIC MARK CHRISTOPHER BEASTY |
08/06/208 June 2020 | DIRECTOR APPOINTED MRS AMANDA MARY ROBINSON |
08/06/208 June 2020 | DIRECTOR APPOINTED MR RICHARD HIPKISS |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
08/06/208 June 2020 | DIRECTOR APPOINTED MRS ALEXANDER SMITH |
02/06/202 June 2020 | DIRECTOR APPOINTED MR IAN NEEDHAM |
02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER HASTIE |
02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWALL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
28/06/1828 June 2018 | ADOPT ARTICLES 07/06/2018 |
10/06/1810 June 2018 | DIRECTOR APPOINTED MR ADRIAN WITTY |
10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
10/06/1810 June 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL NEWALL |
10/06/1810 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NEEDHAM |
11/01/1811 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE NEWMAN |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
06/04/176 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
06/04/176 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
11/10/1611 October 2016 | DIRECTOR APPOINTED MR SIMON MARK FRANCIS DORAN |
10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE |
10/10/1610 October 2016 | DIRECTOR APPOINTED MR EUGENIO DESA |
10/10/1610 October 2016 | DIRECTOR APPOINTED MR CHRIS MORGAN |
10/10/1610 October 2016 | DIRECTOR APPOINTED MR LEE NEWMAN |
10/10/1610 October 2016 | DIRECTOR APPOINTED MR ROGER HASTIE |
03/06/163 June 2016 | 01/06/16 NO MEMBER LIST |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
01/06/151 June 2015 | 01/06/15 NO MEMBER LIST |
26/09/1426 September 2014 | ADOPT ARTICLES 18/09/2014 |
08/09/148 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
18/07/1418 July 2014 | 01/06/14 NO MEMBER LIST |
11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
24/06/1324 June 2013 | 01/06/13 NO MEMBER LIST |
10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/07/122 July 2012 | DIRECTOR APPOINTED MR IAN MACKENZIE |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL JONES |
19/06/1219 June 2012 | 01/06/12 NO MEMBER LIST |
18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HUNT / 01/04/2012 |
18/06/1218 June 2012 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN KING / 01/04/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
16/06/1116 June 2011 | 01/06/11 NO MEMBER LIST |
19/01/1119 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PROOM |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WERNICK |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HUNT / 01/06/2010 |
11/06/1011 June 2010 | 01/06/10 NO MEMBER LIST |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHITE / 01/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUTHERLAND / 01/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NEEDHAM / 01/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRY PROOM / 01/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORRISON / 01/02/2010 |
17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 01/06/09 |
22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HICKTON |
22/06/0922 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAGINNIS / 12/06/2009 |
22/06/0922 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAGINNIS / 22/06/2009 |
21/01/0921 January 2009 | DIRECTOR APPOINTED DAVID WHITE |
25/11/0825 November 2008 | APPOINTMENT TERMINATE, DIRECTOR TIMOTHY COLES LOGGED FORM |
24/11/0824 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAGINNIS / 18/11/2008 |
17/11/0817 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 01/06/08 |
03/06/083 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAGIMMIS / 01/07/2007 |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE WOOD |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE SELLERS |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HASTIE |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BAISTER |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD |
18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
18/06/0718 June 2007 | DIRECTOR RESIGNED |
18/06/0718 June 2007 | DIRECTOR RESIGNED |
18/06/0718 June 2007 | ANNUAL RETURN MADE UP TO 01/06/07 |
14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 01/06/06 |
21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: THE HARDMOORS LONDON ROAD EAST RETFORD NOTTINGHAMSHIRE DN22 7JJ |
07/09/057 September 2005 | NEW SECRETARY APPOINTED |
07/09/057 September 2005 | SECRETARY RESIGNED |
07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0516 August 2005 | MEMORANDUM OF ASSOCIATION |
16/08/0516 August 2005 | ARTICLES OF ASSOCIATION |
29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0529 June 2005 | ANNUAL RETURN MADE UP TO 01/06/05 |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
18/10/0418 October 2004 | DIRECTOR RESIGNED |
18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 01/06/04 |
26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
30/08/0330 August 2003 | DIRECTOR RESIGNED |
30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
03/07/033 July 2003 | COMPANY NAME CHANGED NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) CERTIFICATE ISSUED ON 03/07/03 |
09/06/039 June 2003 | ANNUAL RETURN MADE UP TO 01/06/03 |
16/04/0316 April 2003 | DIRECTOR RESIGNED |
05/03/035 March 2003 | DIRECTOR RESIGNED |
04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
18/08/0218 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | ANNUAL RETURN MADE UP TO 01/06/02 |
17/10/0117 October 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
28/06/0128 June 2001 | ANNUAL RETURN MADE UP TO 01/06/01 |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/07/0011 July 2000 | ANNUAL RETURN MADE UP TO 01/06/00 |
11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 01/06/99 |
02/07/992 July 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | NEW SECRETARY APPOINTED |
06/07/986 July 1998 | SECRETARY RESIGNED |
06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 6 HIGHFIELD CLOSE KENILWORTH WARWICKSHIRE CV8 1QR |
05/06/985 June 1998 | ANNUAL RETURN MADE UP TO 01/06/98 |
05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/06/985 June 1998 | DIRECTOR RESIGNED |
05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | ANNUAL RETURN MADE UP TO 01/06/97 |
11/06/9711 June 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/02/977 February 1997 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | ANNUAL RETURN MADE UP TO 01/06/96 |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
07/06/957 June 1995 | ANNUAL RETURN MADE UP TO 01/06/95 |
07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
07/06/957 June 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/03/9521 March 1995 | AUDITOR'S RESIGNATION |
09/06/949 June 1994 | ANNUAL RETURN MADE UP TO 07/06/94 |
09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
09/06/949 June 1994 | DIRECTOR RESIGNED |
09/06/949 June 1994 | DIRECTOR RESIGNED |
09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | ANNUAL RETURN MADE UP TO 07/06/93 |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | DIRECTOR RESIGNED |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
05/06/925 June 1992 | ANNUAL RETURN MADE UP TO 07/06/92 |
05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
17/06/9117 June 1991 | ANNUAL RETURN MADE UP TO 07/06/91 |
17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/06/9019 June 1990 | ANNUAL RETURN MADE UP TO 07/06/90 |
21/08/8921 August 1989 | ANNUAL RETURN MADE UP TO 20/06/88 |
21/08/8921 August 1989 | ANNUAL RETURN MADE UP TO 19/06/89 |
21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 14 WORRIN CLOSE SHENFIELD BRENTWOOD ESSEX CM15 8DG |
01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/04/8928 April 1989 | FIRST GAZETTE |
03/09/873 September 1987 | COMPANY TYPE CHANGED FROM 99310 TO PRI |
16/07/8716 July 1987 | 10/06/87 NSC |
16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
24/02/8724 February 1987 | COMPANY NAME CHANGED PREFABRICATED BUILDING MANUFACTU RERS ASSOCIATION OF GREAT BRITAI N LIMITED(THE) CERTIFICATE ISSUED ON 24/02/87 |
17/02/8717 February 1987 | ANNUAL RETURN MADE UP TO 25/06/86 |
23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: WESTGATE HOUSE CHALK LANE EPSOM SURREY |
23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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