| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-08 |
delete address Units 1-3, Old Oak Industrial Estate
Old Oak Close
Arlesey
Bedfordshire
SG15 6XD |
| 2024-03-08 |
delete alias Modplan Building & Refurbishment Contractors Limited |
| 2024-03-08 |
delete index_pages_linkeddomain landscapemarketers.co.uk |
| 2024-03-08 |
delete phone 01462 819 574 |
| 2024-03-08 |
delete source_ip 87.247.244.179 |
| 2024-03-08 |
insert address Units 1-3
Old Oak Industrial Estate
Old Oak Cl
Arlesey
SG15 6XD |
| 2024-03-08 |
insert alias Modplan Home Improvements Ltd |
| 2024-03-08 |
insert alias Modplan Mechanical & Electrical Installations Ltd |
| 2024-03-08 |
insert index_pages_linkeddomain bays.media |
| 2024-03-08 |
insert index_pages_linkeddomain modplanmei.co.uk |
| 2024-03-08 |
insert source_ip 77.68.8.21 |
| 2024-03-08 |
update name Modplan Building & Refurbishment Contractors Limited => Modplan Home Improvements |
| 2024-03-08 |
update primary_contact Units 1-3, Old Oak Industrial Estate
Old Oak Close
Arlesey
Bedfordshire
SG15 6XD => Units 1-3
Old Oak Industrial Estate
Old Oak Cl
Arlesey
SG15 6XD |
| 2024-03-08 |
update website_status InternalTimeout => OK |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-14 |
update website_status OK => InternalTimeout |
| 2023-02-10 |
delete about_pages_linkeddomain electricalmarketers.co.uk |
| 2023-02-10 |
delete casestudy_pages_linkeddomain electricalmarketers.co.uk |
| 2023-02-10 |
delete contact_pages_linkeddomain electricalmarketers.co.uk |
| 2023-02-10 |
delete index_pages_linkeddomain electricalmarketers.co.uk |
| 2023-02-10 |
delete service_pages_linkeddomain electricalmarketers.co.uk |
| 2023-02-10 |
delete terms_pages_linkeddomain electricalmarketers.co.uk |
| 2023-02-10 |
insert about_pages_linkeddomain landscapemarketers.co.uk |
| 2023-02-10 |
insert casestudy_pages_linkeddomain landscapemarketers.co.uk |
| 2023-02-10 |
insert contact_pages_linkeddomain landscapemarketers.co.uk |
| 2023-02-10 |
insert index_pages_linkeddomain landscapemarketers.co.uk |
| 2023-02-10 |
insert service_pages_linkeddomain landscapemarketers.co.uk |
| 2023-02-10 |
insert terms_pages_linkeddomain landscapemarketers.co.uk |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HOWARD COLLINS |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA BATCHELOR |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC BATCHELOR |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BATCHELOR |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BATCHELOR |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WUESTNER |
| 2023-01-11 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-23 |
delete about_pages_linkeddomain intentmarketing.co.uk |
| 2021-12-23 |
delete casestudy_pages_linkeddomain intentmarketing.co.uk |
| 2021-12-23 |
delete contact_pages_linkeddomain intentmarketing.co.uk |
| 2021-12-23 |
delete index_pages_linkeddomain intentmarketing.co.uk |
| 2021-12-23 |
delete service_pages_linkeddomain intentmarketing.co.uk |
| 2021-12-23 |
delete terms_pages_linkeddomain intentmarketing.co.uk |
| 2021-12-23 |
insert about_pages_linkeddomain electricalmarketers.co.uk |
| 2021-12-23 |
insert casestudy_pages_linkeddomain electricalmarketers.co.uk |
| 2021-12-23 |
insert contact_pages_linkeddomain electricalmarketers.co.uk |
| 2021-12-23 |
insert index_pages_linkeddomain electricalmarketers.co.uk |
| 2021-12-23 |
insert service_pages_linkeddomain electricalmarketers.co.uk |
| 2021-12-23 |
insert terms_pages_linkeddomain electricalmarketers.co.uk |
| 2021-12-16 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY BATCHELOR / 11/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048237140001 |
| 2020-12-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-17 |
delete source_ip 35.189.72.209 |
| 2020-01-17 |
insert source_ip 87.247.244.179 |
| 2020-01-08 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SLADE / 02/08/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-07-17 |
delete about_pages_linkeddomain wpengine.com |
| 2019-04-14 |
delete terms_pages_linkeddomain google.co.uk |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY BATCHELOR / 18/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
delete source_ip 212.48.76.162 |
| 2017-12-12 |
insert source_ip 35.189.72.209 |
| 2017-07-21 |
delete alias Modplan Building & Rerurbishment Ltd |
| 2017-07-21 |
insert alias Modplan Building & Refurbishment Ltd |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODPLAN SOLUTIONS HOLDINGS LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-07-05 |
delete source_ip 94.136.40.82 |
| 2016-07-05 |
insert source_ip 212.48.76.162 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
delete address CALVERVALE HOUSE, 23 CLIFTON ROAD, SHEFFORD BEDFORDSHIRE SG17 5AE |
| 2015-12-08 |
insert address UNITS 1-3 OLD OAK CLOSE ARLESEY BEDFORDSHIRE ENGLAND SG15 6XD |
| 2015-12-08 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
CALVERVALE HOUSE, 23 CLIFTON
ROAD, SHEFFORD
BEDFORDSHIRE
SG17 5AE |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-06 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-09-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-08-22 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-10-24 |
update statutory_documents SECOND FILING WITH MUD 07/07/13 FOR FORM AR01 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-10-07 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-09-20 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SLADE |
| 2013-01-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-10-25 |
insert person Warren House |
| 2012-08-03 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN BATCHELOR / 09/01/2012 |
| 2011-08-23 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WUESTNER / 06/07/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY BATCHELOR / 06/07/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN BATCHELOR / 06/07/2011 |
| 2011-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 06/04/2011 |
| 2011-01-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 30/06/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY BATCHELOR / 30/06/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 30/06/2010 |
| 2010-08-02 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WUESTNER / 06/07/2010 |
| 2010-02-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents S369(4) SHT NOTICE MEET 06/06/06 |
| 2006-09-04 |
update statutory_documents APP ACCS,DIVS,DIR&ACCT 06/06/06 |
| 2006-09-04 |
update statutory_documents APPROVE ACCS & MINUTES 06/06/06 |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |