MODULAR LEISURE BUILDINGS LTD - History of Changes


DateDescription
2024-04-07 delete address UNIT 3B FRONTIER AVENUE FRONTIER PARK BLACKBURN LANCASHIRE UNITED KINGDOM BB1 3HR
2024-04-07 insert address FRP ADVISORY TRADING LIMITED DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-11-27 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM 3B FRONTIER AVENUE BLACKBURN BB1 3AL ENGLAND
2023-11-27 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-11-27 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES
2023-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM UNIT 3B FRONTIER AVENUE FRONTIER PARK BLACKBURN LANCASHIRE BB1 3HR UNITED KINGDOM
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES
2022-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEE ALDERSON / 01/10/2021
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date null => 2020-03-31
2021-07-07 update accounts_next_due_date 2020-10-04 => 2021-12-31
2021-06-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-04-24 update statutory_documents DISS40 (DISS40(SOAD))
2021-04-20 update statutory_documents FIRST GAZETTE
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-07-04 => 2020-10-04
2020-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEE ALDERSON / 13/02/2020
2020-04-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MODULAR GROUP LIMITED / 25/11/2019
2020-02-07 update num_mort_charges 0 => 1
2020-02-07 update num_mort_outstanding 0 => 1
2020-01-07 delete address UNIT 1, JUNC 6 LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN UNITED KINGDOM BB1 5UD
2020-01-07 insert address UNIT 3B FRONTIER AVENUE FRONTIER PARK BLACKBURN LANCASHIRE UNITED KINGDOM BB1 3HR
2020-01-07 update registered_address
2020-01-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116041500001
2019-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM UNIT 3B PIONEER AVENUE PIONEER PARK BLACKBURN LANCASHIRE BB1 3HR UNITED KINGDOM
2019-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM UNIT 1, JUNC 6 LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD UNITED KINGDOM
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MODULAR SIPS LIMITED / 20/02/2019
2019-05-07 update account_ref_month 10 => 3
2019-04-30 update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020
2019-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULAR SIPS LIMITED
2019-03-08 update statutory_documents CESSATION OF IAN LEE ALDERSON AS A PSC
2019-03-07 insert company_previous_name MODULAR LEISURE BUILDING LTD
2019-03-07 update name MODULAR LEISURE BUILDING LTD => MODULAR LEISURE BUILDINGS LTD
2019-02-20 update statutory_documents COMPANY NAME CHANGED MODULAR LEISURE BUILDING LTD CERTIFICATE ISSUED ON 20/02/19
2018-10-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION