About

Registered Number: 02820441
Date of Incorporation: 21/05/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey, GU8 4TA,

 

Founded in 1993, Modal Production Group Ltd has its registered office in Chiddingfold. The companies director is listed as Doe, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOE, Ian 21 May 1993 01 April 1994 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 13 December 2017
AD01 - Change of registered office address 02 November 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 01 December 2016
AAMD - Amended Accounts 01 December 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 04 June 2010
TM01 - Termination of appointment of director 02 June 2010
AAMD - Amended Accounts 03 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 24 June 2009
287 - Change in situation or address of Registered Office 09 May 2009
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
363a - Annual Return 29 May 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 28 December 2005
AA - Annual Accounts 21 November 2005
287 - Change in situation or address of Registered Office 31 August 2005
363s - Annual Return 10 June 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 26 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 28 June 2003
288c - Notice of change of directors or secretaries or in their particulars 22 January 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 12 March 2002
287 - Change in situation or address of Registered Office 25 September 2001
363s - Annual Return 09 July 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
AA - Annual Accounts 27 December 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 10 July 1995
363s - Annual Return 23 August 1994
RESOLUTIONS - N/A 16 June 1994
CERTNM - Change of name certificate 12 May 1994
RESOLUTIONS - N/A 28 April 1994
AA - Annual Accounts 28 April 1994
287 - Change in situation or address of Registered Office 19 April 1994
288 - N/A 19 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 February 1994
287 - Change in situation or address of Registered Office 04 June 1993
288 - N/A 04 June 1993
288 - N/A 04 June 1993
NEWINC - New incorporation documents 21 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.