MODUS GROUP LIMITED

02675340
GORDON HOUSE GREENCOAT PLACE LONDON SW1P 1PH

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 4 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 4 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 3 Buy now
10 Feb 2021 accounts Annual Accounts 3 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 3 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 officers Change of particulars for director (Mr John Matthew George Short) 2 Buy now
08 Oct 2018 mortgage Registration of a charge 7 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 3 Buy now
30 Oct 2017 mortgage Registration of a charge 8 Buy now
05 Oct 2017 accounts Annual Accounts 4 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
04 May 2016 accounts Annual Accounts 18 Buy now
25 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
25 Nov 2015 insolvency Solvency Statement dated 14/10/15 2 Buy now
25 Nov 2015 resolution Resolution 1 Buy now
28 Sep 2015 accounts Annual Accounts 18 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
20 May 2015 mortgage Registration of a charge 9 Buy now
01 Sep 2014 accounts Annual Accounts 19 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
19 Nov 2013 accounts Annual Accounts 18 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
25 Jun 2013 mortgage Registration of a charge 36 Buy now
23 Apr 2013 officers Termination of appointment of director (Roger Potter) 1 Buy now
23 Apr 2013 officers Termination of appointment of secretary (Roger Potter) 1 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Toby John Benzecry) 2 Buy now
28 Feb 2013 officers Change of particulars for director (Mr John Matthew George Short) 2 Buy now
07 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Aug 2012 accounts Annual Accounts 18 Buy now
22 Aug 2012 officers Termination of appointment of director (Joseph Kavanagh) 1 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
16 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Sep 2011 accounts Annual Accounts 18 Buy now
18 Jul 2011 annual-return Annual Return 7 Buy now
06 May 2011 officers Termination of appointment of director (Craig Weatherhead) 1 Buy now
04 Oct 2010 accounts Annual Accounts 19 Buy now
22 Jul 2010 annual-return Annual Return 8 Buy now
15 Jun 2010 officers Termination of appointment of director (Paul Barden) 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Gary Payne) 1 Buy now
21 Nov 2009 officers Change of particulars for director (Gary Payne) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Craig Andrew Weatherhead) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr John Matthew George Short) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Roger Alan Potter) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Gary Payne) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Joseph Hilary Kavanagh) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Toby John Benzecry) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Paul Barden) 2 Buy now
20 Nov 2009 officers Change of particulars for secretary (Mr Roger Alan Potter) 1 Buy now
24 Sep 2009 annual-return Return made up to 30/06/09; full list of members 6 Buy now
11 Jul 2009 accounts Annual Accounts 20 Buy now
21 Jul 2008 annual-return Return made up to 30/06/08; full list of members 10 Buy now
12 May 2008 officers Appointment terminated director ashley davies 1 Buy now
21 Apr 2008 accounts Annual Accounts 18 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 annual-return Return made up to 30/06/07; full list of members 9 Buy now
13 Jul 2007 resolution Resolution 15 Buy now
13 Jul 2007 capital Declaration of assistance for shares acquisition 8 Buy now
13 Jul 2007 resolution Resolution 1 Buy now
13 Jul 2007 resolution Resolution 3 Buy now
13 Jul 2007 capital Declaration of assistance for shares acquisition 8 Buy now
13 Jul 2007 capital Declaration of assistance for shares acquisition 10 Buy now
13 Jul 2007 capital Declaration of assistance for shares acquisition 10 Buy now
13 Jul 2007 capital Declaration of assistance for shares acquisition 10 Buy now
06 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 May 2007 accounts Annual Accounts 19 Buy now
12 Jul 2006 annual-return Return made up to 30/06/06; full list of members 9 Buy now
24 May 2006 accounts Annual Accounts 20 Buy now
06 Mar 2006 accounts Annual Accounts 24 Buy now
08 Sep 2005 annual-return Return made up to 30/06/05; full list of members 9 Buy now
31 Oct 2004 accounts Annual Accounts 24 Buy now
27 Oct 2004 annual-return Return made up to 30/06/04; full list of members 9 Buy now
20 Jul 2004 capital S-div 18/06/04 1 Buy now
15 Oct 2003 accounts Annual Accounts 26 Buy now
22 Jul 2003 annual-return Return made up to 30/06/03; full list of members 9 Buy now
29 Oct 2002 accounts Annual Accounts 25 Buy now
03 Jul 2002 annual-return Return made up to 30/06/02; full list of members 9 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
28 Dec 2001 resolution Resolution 2 Buy now
01 Nov 2001 resolution Resolution 1 Buy now
21 Aug 2001 accounts Annual Accounts 23 Buy now
09 Jul 2001 annual-return Return made up to 30/06/01; full list of members 8 Buy now
05 May 2001 mortgage Particulars of mortgage/charge 7 Buy now
03 May 2001 mortgage Particulars of mortgage/charge 3 Buy now