| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-07 |
update num_mort_charges 4 => 5 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057687040005 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
update num_mort_outstanding 2 => 1 |
| 2020-06-07 |
update num_mort_satisfied 2 => 3 |
| 2020-05-07 |
update num_mort_outstanding 3 => 2 |
| 2020-05-07 |
update num_mort_satisfied 1 => 2 |
| 2020-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVEY GROVER LIMITED |
| 2020-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-16 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 105.40 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-20 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-04-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVEY GROVER (A FIRM) / 04/04/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-11 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-07-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-06-09 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-07-01 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-17 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-26 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-21 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAY LEE / 04/04/2010 |
| 2010-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVEY GROVER (A FIRM) / 04/04/2010 |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVEY GROVER (A FIRM) / 28/04/2008 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MAY LEE |
| 2009-01-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
29-31 NEW STREET
ST NEOTS
CAMBS
PE19 1AJ |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents COMPANY NAME CHANGED
MODULAR DISTRIBUTION SERVICES LI
MITED
CERTIFICATE ISSUED ON 18/04/06 |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |