- Company Overview for MODULAR PAVING LIMITED (04202248)
- Filing history for MODULAR PAVING LIMITED (04202248)
- People for MODULAR PAVING LIMITED (04202248)
- More for MODULAR PAVING LIMITED (04202248)
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) |
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22 Jun 2017 | TM01 | Termination of appointment of David Eagell as a director on 25 May 2017 | |
22 Jun 2017 | TM02 | Termination of appointment of Helen Jackson as a secretary on 25 May 2017 | |
21 Jun 2017 | SH03 | Purchase of own shares. | |
12 Jun 2017 | SH06 |
Cancellation of shares. Statement of capital on 24 May 2017
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12 Jun 2017 | RESOLUTIONS |
Resolutions
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03 May 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
28 Apr 2017 | AD02 | Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to Linden House Linden Close Tunbridge Wells Kent TN4 8HH | |
15 Mar 2017 | AP01 | Appointment of Mrs Julie Susan Woods as a director on 1 January 2017 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | AD01 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 12 May 2016 | |
11 May 2016 | CH01 | Director's details changed for Mark Reginald Woods on 11 May 2016 | |
11 May 2016 | CH03 | Secretary's details changed for Helen Jackson on 11 May 2016 | |
11 May 2016 | CH01 | Director's details changed for David Eagell on 11 May 2016 | |
29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
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10 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Apr 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |