Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MODULAR CLAY PRODUCTS LTD

Company number 06471686

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 MA Memorandum and Articles of Association
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 SH08 Change of share class name or designation
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 CH01 Director's details changed for Mr Timothy Michael West on 19 March 2021
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
22 Jan 2021 MR01 Registration of charge 064716860002, created on 20 January 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
09 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 500
18 Jan 2016 TM02 Termination of appointment of Marshalltons Registrars Limited as a secretary on 18 January 2016
18 Jan 2016 AP03 Appointment of Mr Ian Mcbain as a secretary on 18 January 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 500
14 Jan 2015 TM01 Termination of appointment of Matthew Sinclair West as a director on 13 October 2014
04 Oct 2014 AP01 Appointment of Mr Matthew Sinclair West as a director on 1 October 2014