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MODPLAN LIMITED

Company number 01802513

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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)
03 Feb 2017 CH01 Director's details changed for Mr Brian Thomas Edwards on 1 February 2017
14 Dec 2016 MR04 Satisfaction of charge 14 in full
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 171,732
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 171,732
06 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
11 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 171,732
16 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
27 May 2014 CH01 Director's details changed for Mr Brian Thomas Edwards on 1 January 2014
26 Jul 2013 MR01 Registration of charge 018025130015
25 Jul 2013 AP01 Appointment of Mr Brian Thomas Edwards as a director
25 Jul 2013 CH01 Director's details changed for Mr David Anthoney Burles on 25 July 2013
01 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
26 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
04 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Jun 2012 AP03 Appointment of Miss Heidi Sachs as a secretary
12 Jun 2012 TM02 Termination of appointment of Joan Burles as a secretary
10 Jan 2012 CH01 Director's details changed for Ms Heidi Sachs on 2 November 2010
10 Jan 2012 CH01 Director's details changed for Heidi Sachs on 2 November 2010
05 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
04 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 14