MODIFORM UK LTD

05624699
BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM UNITED KINGDOM HP5 1EG

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
01 Jul 2024 officers Change of particulars for director (Peter Arnoldus Johannes Linthorst) 2 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2024 accounts Annual Accounts 9 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 10 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 officers Change of particulars for director (Petrus Johannes Van Heugten) 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 10 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 13 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 10 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 11 Buy now
19 Feb 2019 officers Appointment of director (Benedictus Cornelis Johannes Van Heugten) 2 Buy now
19 Feb 2019 officers Appointment of secretary (Peter Arnoldus Johannes Linthorst) 2 Buy now
19 Feb 2019 officers Appointment of director (Peter Arnoldus Johannes Linthorst) 2 Buy now
19 Feb 2019 officers Termination of appointment of secretary (Jeroen Willem Ravensbergen) 1 Buy now
19 Feb 2019 officers Termination of appointment of director (Jeroen Willem Ravensbergen) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2018 officers Change of particulars for director (Petrus Johannes Heugten) 2 Buy now
05 Sep 2018 accounts Annual Accounts 11 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Appointment of director (Jeroen Willem Ravensbergen) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Janssen Petrus Albertus Marcel) 1 Buy now
10 May 2017 accounts Annual Accounts 10 Buy now
09 Feb 2017 officers Appointment of director (Janssen Petrus Albertus Marcel) 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jun 2016 accounts Annual Accounts 6 Buy now
16 May 2016 officers Termination of appointment of secretary (Leonardus Theodrus Swart) 1 Buy now
13 May 2016 officers Appointment of secretary (Jeroen Willem Ravensbergen) 2 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
18 Jul 2013 accounts Annual Accounts 6 Buy now
29 Jan 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 10 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
12 Sep 2011 accounts Annual Accounts 11 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
22 Jul 2010 accounts Annual Accounts 10 Buy now
27 Nov 2009 annual-return Annual Return 4 Buy now
10 Aug 2009 accounts Annual Accounts 10 Buy now
26 Nov 2008 annual-return Return made up to 16/11/08; full list of members 3 Buy now
24 Oct 2008 accounts Annual Accounts 10 Buy now
12 Dec 2007 annual-return Return made up to 16/11/07; full list of members 2 Buy now
02 Jul 2007 accounts Annual Accounts 10 Buy now
02 Jan 2007 annual-return Return made up to 16/11/06; full list of members 2 Buy now
08 Dec 2005 officers New director appointed 2 Buy now
08 Dec 2005 officers New secretary appointed 2 Buy now
08 Dec 2005 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
28 Nov 2005 officers Secretary resigned 1 Buy now
28 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 incorporation Incorporation Company 8 Buy now