- Company Overview for MODUS CONSTRUCTION LIMITED (07362317)
- Filing history for MODUS CONSTRUCTION LIMITED (07362317)
- People for MODUS CONSTRUCTION LIMITED (07362317)
- Charges for MODUS CONSTRUCTION LIMITED (07362317)
- More for MODUS CONSTRUCTION LIMITED (07362317)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jun 2017 | MR01 | Registration of charge 073623170001, created on 26 June 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 02 Jun 2017 | CH01 | Director's details changed | |
| 01 Jun 2017 | CH01 | Director's details changed for Peter John Bryson Kidd on 18 October 2016 | |
| 01 Jun 2017 | CH01 | Director's details changed for Mr Ian John Badcock on 18 October 2016 | |
| 04 Nov 2016 | AP01 | Appointment of Caroline Badcock as a director on 4 November 2016 | |
| 04 Nov 2016 | AP01 | Appointment of Helen Kidd as a director on 4 November 2016 | |
| 04 Nov 2016 | CH01 | Director's details changed for Mr Ian John Badcock on 4 November 2016 | |
| 03 Nov 2016 | CH01 | Director's details changed for Ian John Badcock on 3 November 2016 | |
| 03 Nov 2016 | CH01 | Director's details changed for Peter John Bryson Kidd on 3 November 2016 | |
| 18 Oct 2016 | AD01 | Registered office address changed from C/O Modus Construction Ltd Power Steele Building Wessex Hall Whiteknights Road Earley Reading Berkshire RG6 6DE England to Power Steele Building Wessex Hall Whiteknights Road Reading Berkshire RG6 6DE on 18 October 2016 | |
| 03 Oct 2016 | AD01 | Registered office address changed from Building L14 London Road Reading Berkshire RG1 5AQ to C/O Modus Construction Ltd Power Steele Building Wessex Hall Whiteknights Road Earley Reading Berkshire RG6 6DE on 3 October 2016 | |
| 12 Sep 2016 | CH01 | Director's details changed for Ian John Badcock on 12 September 2016 | |
| 28 May 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
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| 25 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 23 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 10 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Feb 2014 | SH02 | Sub-division of shares on 1 July 2013 | |
| 22 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 22 Jul 2013 | AA01 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 21 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 13 Jul 2012 | AA | Accounts for a dormant company made up to 30 September 2011 |