MODGLASS (SOUTH YORKSHIRE) LIMITED


Registered number: 04286058
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Name: MODGLASS (SOUTH YORKSHIRE) LIMITED
MODGLASS (SOUTH YORKSHIRE) LTD
Address: 70 CLARKEHOUSE ROAD, SHEFFIELD, ENGLAND, S10 2LJ
Incorporation Date: 2001-09-12

Company status: Active


Company Documents

date name form type
2022-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD OATES / 24/06/2022 CH01
2022-06-24 APPOINTMENT TERMINATED, SECRETARY MOWBRAY ACCOUNTING LIMITED TM02
2022-06-24 PSC'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD OATES / 24/06/2022 PSC04
2022-06-29 30/09/21 TOTAL EXEMPTION FULL AA
2022-06-24 REGISTERED OFFICE CHANGED ON 24/06/2022 FROM838 ECCLESALL ROADSHEFFIELDENGLANDS11 8TDENGLAND AD01
2022-10-11 CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES CS01
2021-06-25 30/09/20 TOTAL EXEMPTION FULL AA
2021-08-26 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 AAMD
2021-09-20 CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES CS01
2021-06-25 APPOINTMENT TERMINATED, SECRETARY CATHERINE OATES TM02
2020-09-21 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES CS01
2020-06-16 30/09/19 TOTAL EXEMPTION FULL AA
2020-06-29 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM212A BOCKING LANE GREENHILLSHEFFIELDYORKSHIRES8 7BPUNITED KINGDOM AD01
2020-06-29 CORPORATE SECRETARY APPOINTED MOWBRAY ACCOUNTING LIMITED AP04
2019-07-26 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM158 HEMPER LANESHEFFIELDS8 7FE AD01
2019-07-26 PSC'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD OATES / 26/07/2019 PSC04
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-20 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-18 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2017-06-14 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2016-09-20 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-02-26 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON TM01
2015-12-18 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-26 APPOINTMENT TERMINATED, SECRETARY LORRAINE WILSON TM02
2015-02-04 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-26 SECRETARY APPOINTED MRS CATHERINE ELIZABETH OATES AP03
2015-09-17 12/09/15 FULL LIST AR01
2014-02-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-18 12/09/14 FULL LIST AR01
2013-02-01 30/09/12 TOTAL EXEMPTION FULL AA
2013-09-17 12/09/13 FULL LIST AR01
2012-02-17 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-18 12/09/12 FULL LIST AR01
2011-09-15 12/09/11 FULL LIST AR01
2011-04-19 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-13 12/09/10 FULL LIST AR01
2010-03-18 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-03-17 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-12 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-09-12 LOCATION OF REGISTER OF MEMBERS 353
2008-09-12 LOCATION OF DEBENTURE REGISTER 190
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-09-12 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM158 HEMPER LANEGREENHILLSHEFFIELDSOUTH YORKSHIRES8 7FE 287
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-11 AD 01/03/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-11-05 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-05 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-18 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2004-09-21 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2004-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-25 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2002-10-01 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2001-10-09 DIRECTOR RESIGNED 288b
2001-10-09 SECRETARY RESIGNED 288b

Last update: 2024-09-23 15:01:56