MODULAR SYSTEMS - History of Changes


DateDescription
2023-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCWILLIAMS / 18/09/2023
2023-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RIMINGTON / 18/09/2023
2023-09-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MCWILLIAMS / 18/09/2023
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-08-31 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-04-29 delete source_ip 5.153.252.69
2023-04-29 insert source_ip 172.67.141.122
2023-04-29 insert source_ip 104.21.89.113
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-07-07 update accounts_next_due_date 2022-07-30 => 2023-04-30
2022-06-28 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-08-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-07-16 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-05 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-11 insert phone 0191 487 1212
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES
2018-06-07 delete address 321I MAYORAL WAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RT
2018-06-07 insert address E17 ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR ENGLAND NE11 0NJ
2018-06-07 update registered_address
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 321I MAYORAL WAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RT
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-22 delete source_ip 212.78.67.55
2016-02-22 insert source_ip 5.153.252.69
2015-08-11 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-08-11 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-07-25 update statutory_documents 22/07/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-02 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-10-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-09-04 update statutory_documents 22/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-14 delete about_pages_linkeddomain teamvalleyweb.co.uk
2013-09-14 delete contact_pages_linkeddomain teamvalleyweb.co.uk
2013-09-14 delete index_pages_linkeddomain teamvalleyweb.co.uk
2013-09-14 delete partner_pages_linkeddomain teamvalleyweb.co.uk
2013-09-14 insert about_pages_linkeddomain co.co.uk
2013-09-14 insert contact_pages_linkeddomain co.co.uk
2013-09-14 insert index_pages_linkeddomain co.co.uk
2013-09-14 insert partner_pages_linkeddomain co.co.uk
2013-09-06 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-09-06 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-08-16 update statutory_documents 22/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-07-01 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 2722 - Manufacture of steel tubes
2013-06-22 delete sic_code 3614 - Manufacture of other furniture
2013-06-22 delete sic_code 4525 - Other special trades construction
2013-06-22 delete sic_code 4545 - Other building completion
2013-06-22 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-06-22 insert sic_code 31010 - Manufacture of office and shop furniture
2013-06-22 insert sic_code 43290 - Other construction installation
2013-06-22 insert sic_code 43390 - Other building completion and finishing
2013-06-22 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-22 update returns_next_due_date 2012-08-19 => 2013-08-19
2013-06-18 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-06 update statutory_documents 22/07/12 FULL LIST
2012-05-01 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-17 update statutory_documents 22/07/11 FULL LIST
2011-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RIMINGTON / 22/07/2011
2011-04-30 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-09-21 update statutory_documents 22/07/10 FULL LIST
2010-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCWILLIAMS / 22/07/2010
2010-04-30 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-14 update statutory_documents 22/07/09 FULL LIST
2009-05-13 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-11-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-21 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-09-01 update statutory_documents RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-25 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-09 update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06 update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-16 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-08-07 update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-23 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-25 update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-26 update statutory_documents RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-29 update statutory_documents RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-20 update statutory_documents DIRECTOR RESIGNED
1996-09-20 update statutory_documents DIRECTOR RESIGNED
1996-09-20 update statutory_documents DIRECTOR RESIGNED
1996-09-20 update statutory_documents RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-15 update statutory_documents RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-01 update statutory_documents RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1994-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93
1993-08-25 update statutory_documents RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
1993-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92
1992-10-01 update statutory_documents RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
1992-03-10 update statutory_documents COMPANY NAME CHANGED PRIESTGATE SERVICES (NO. 94) LIM ITED CERTIFICATE ISSUED ON 10/03/92
1992-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 5-8 PRIESTGATE DARLINGTON CO. DURHAM DL1 1NL
1992-02-25 update statutory_documents DIRECTOR RESIGNED
1992-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION