MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED

Name:	MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LTD
Address:	UNITS 1-3, OLD OAK CLOSE, ARLESEY, BEDFORDSHIRE, ENGLAND, SG15 6XD
Incorporation Date:	2003-07-07

Company Documents

date	name	form type
2023-01-11	31/07/22 TOTAL EXEMPTION FULL	AA
2023-02-03	APPOINTMENT TERMINATED, DIRECTOR COLIN WUESTNER	TM01
2023-02-03	DIRECTOR APPOINTED MR DOMINIC BATCHELOR	AP01
2023-02-06	APPOINTMENT TERMINATED, SECRETARY ANGELA BATCHELOR	TM02
2023-02-07	DIRECTOR APPOINTED MR ANDREW HOWARD COLLINS	AP01
2023-02-03	APPOINTMENT TERMINATED, DIRECTOR CLIVE BATCHELOR	TM01
2023-02-03	APPOINTMENT TERMINATED, DIRECTOR ANGELA BATCHELOR	TM01
2022-07-26	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES	CS01
2021-06-11	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY BATCHELOR / 11/06/2021	CH01
2021-01-06	REGISTRATION OF A CHARGE / CHARGE CODE 048237140001	MR01
2021-12-16	31/07/21 TOTAL EXEMPTION FULL	AA
2021-08-10	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES	CS01
2020-09-14	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES	CS01
2020-01-08	31/07/19 TOTAL EXEMPTION FULL	AA
2020-12-18	31/07/20 TOTAL EXEMPTION FULL	AA
2019-01-18	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY BATCHELOR / 18/01/2019	CH01
2019-08-01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES	CS01
2019-08-02	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SLADE / 02/08/2019	CH01
2018-12-18	31/07/18 TOTAL EXEMPTION FULL	AA
2018-08-07	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES	CS01
2017-07-14	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODPLAN SOLUTIONS HOLDINGS LIMITED	PSC02
2017-12-15	31/07/17 TOTAL EXEMPTION FULL	AA
2017-07-14	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES	CS01
2017-02-03	31/07/16 TOTAL EXEMPTION FULL	AA
2016-08-25	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES	CS01
2016-01-22	31/07/15 TOTAL EXEMPTION FULL	AA
2015-11-02	REGISTERED OFFICE CHANGED ON 02/11/2015 FROMCALVERVALE HOUSE, 23 CLIFTONROAD, SHEFFORDBEDFORDSHIRESG17 5AE	AD01
2015-08-06	07/07/15 FULL LIST	AR01
2015-03-02	31/07/14 TOTAL EXEMPTION FULL	AA
2014-08-22	07/07/14 FULL LIST	AR01
2014-05-01	31/07/13 TOTAL EXEMPTION FULL	AA
2013-01-10	31/07/12 TOTAL EXEMPTION FULL	AA
2013-09-20	07/07/13 FULL LIST	AR01
2013-01-16	DIRECTOR APPOINTED MR COLIN SLADE	AP01
2013-10-24	SECOND FILING WITH MUD 07/07/13 FOR FORM AR01	RP04
2012-08-03	07/07/12 FULL LIST	AR01
2012-01-09	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN BATCHELOR / 09/01/2012	CH01
2012-01-09	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-08-23	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WUESTNER / 06/07/2011	CH01
2011-08-23	07/07/11 FULL LIST	AR01
2011-08-23	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN BATCHELOR / 06/07/2011	CH01
2011-01-19	31/07/10 TOTAL EXEMPTION FULL	AA
2011-08-23	SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 06/04/2011	CH03
2011-08-23	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY BATCHELOR / 06/07/2011	CH01
2010-10-18	SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 30/06/2010	CH03
2010-10-18	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 30/06/2010	CH01
2010-02-04	31/07/09 TOTAL EXEMPTION FULL	AA
2010-10-18	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY BATCHELOR / 30/06/2010	CH01
2010-08-02	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WUESTNER / 06/07/2010	CH01
2010-08-02	07/07/10 FULL LIST	AR01
2009-07-14	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS	363a
2009-02-16	31/07/08 TOTAL EXEMPTION FULL	AA
2008-09-03	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS	363a
2008-06-02	31/07/07 TOTAL EXEMPTION FULL	AA
2007-08-03	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS	363a
2007-07-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06	AA
2006-09-04	S369(4) SHT NOTICE MEET 06/06/06	ELRES
2006-09-04	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS	363a
2006-09-04	APPROVE ACCS & MINUTES 06/06/06	RES13
2006-09-04	APP ACCS,DIVS,DIR&ACCT 06/06/06	RES13