CompaniesInTheUK

THE MODULAR HEATING GROUP LIMITED

Company number 02202506 ·

Active

161 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
3 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jun 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
3 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
5 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Appointment of Mr Alexander Kevin Bradley as a director on 2022-07-28 · 2 pages View document
25 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
27 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 View document
24 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
1 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
18 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
21 Jul 2015 AUDITOR'S RESIGNATION View document
23 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
23 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 19/05/2015 View document
23 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MAINSTONE / 19/05/2015 View document
26 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR HEDWIG MAINSTONE View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY View document
29 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
2 Aug 2013 REDUCE ISSUED CAPITAL 22/04/2013 View document
9 Jul 2013 REDUCE ISSUED CAPITAL 22/04/2013 View document
14 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
30 May 2013 30/05/13 STATEMENT OF CAPITAL GBP 50.00 View document
30 May 2013 SOLVENCY STATEMENT DATED 22/04/13 View document
30 May 2013 REDUCE ISSUED CAPITAL 22/04/2013 View document
30 May 2013 STATEMENT BY DIRECTORS View document
24 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Jun 2012 SECRETARY APPOINTED MARTIN JONATHAN SMITH View document
27 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY BUCKLE View document
28 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
22 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages View document
24 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
10 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
9 Jun 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Jun 2011 SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX ENGLAND View document
31 May 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
31 May 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
31 May 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 May 2011 REREG PLC TO PRI; RES02 PASS DATE:27/05/2011 View document
22 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
22 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Jun 2010 SAIL ADDRESS CREATED View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEDWIG JOANNA MAINSTONE / 28/05/2010 · 2 pages View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
19 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
20 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
19 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAINSTONE / 01/09/2007 View document
20 Dec 2007 DIVIDEND 17/12/07 View document
19 Dec 2007 INTERIM ACCOUNTS MADE UP TO 30/11/07 View document
7 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
31 May 2007 LOCATION OF REGISTER OF MEMBERS View document
31 Aug 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 35 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX, SS13 1LT View document
18 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
2 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
27 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
23 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
30 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
4 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
23 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
5 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
24 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
26 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
24 May 2001 DIRECTOR RESIGNED View document
18 May 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
22 Jun 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
10 Nov 1999 ADOPTARTICLES02/11/99 View document
10 Nov 1999 ADOPTARTICLES02/11/99 View document
2 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
22 Jun 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
30 Jun 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Jun 1998 REREGISTRATION PRI-PLC 18/06/98 View document
30 Jun 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
30 Jun 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
30 Jun 1998 REDESIGNATE/CAPITALISE 18/06/98 View document
30 Jun 1998 VARYING SHARE RIGHTS AND NAMES 18/06/98 View document
30 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 View document
30 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jun 1998 AUDITORS' REPORT View document
30 Jun 1998 AUDITORS' STATEMENT View document
30 Jun 1998 BALANCE SHEET View document
30 Jun 1998 ALTER MEM AND ARTS 18/06/98 View document
30 Jun 1998 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
8 Jun 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS View document
11 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Jun 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS View document
7 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jun 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View document
27 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Dec 1995 ALTER MEM AND ARTS 30/11/95 View document
13 Jun 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS View document
7 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
27 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Jun 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS View document
23 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jun 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS View document
15 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
2 Jun 1992 RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS View document
13 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Sep 1991 DIRECTOR RESIGNED View document
3 Jul 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS View document
7 Mar 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX, BN17 7BA View document
11 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View document
4 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
26 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
26 May 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS View document
17 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: FORT ROAD WICK LITTLEHAMPTON WEST SUSSEX BN17 7QU View document
28 Oct 1988 SHARES AGREEMENT OTC View document
6 Jul 1988 WD 31/05/88 AD 17/05/88--------- £ SI [email protected]=14000 £ IC 2/14002 View document
24 May 1988 ADOPT MEM AND ARTS 170588 View document
24 May 1988 ALTER MEM AND ARTS 170588 View document
12 Apr 1988 NC INC ALREADY ADJUSTED View document
28 Mar 1988 NEW DIRECTOR APPOINTED View document
28 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Mar 1988 S-DIV View document
23 Mar 1988 SUB DIV 100000 12/02/88 View document
10 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Mar 1988 REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 47 DUKE STREET ST JAMES'S LONDON SW1 View document
10 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Feb 1988 ALTER MEM AND ARTS 120288 View document
5 Feb 1988 COMPANY NAME CHANGED UXFORD LIMITED CERTIFICATE ISSUED ON 08/02/88 View document
5 Feb 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/88 View document
3 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document