Based in Hampshire, Modern Moulds Associates Ltd was founded on 01 February 1988, it's status is listed as "Active". The current directors of this company are listed as Whiles, Mary, Whiles, Paul Anthony, Whiles, Stephen John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHILES, Paul Anthony | 01 June 1999 | - | 1 |
| WHILES, Stephen John | 01 June 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHILES, Mary | 03 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 17 June 2019 | |
| MR04 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 27 June 2018 | |
| CH01 - Change of particulars for director | 29 May 2018 | |
| CH01 - Change of particulars for director | 29 May 2018 | |
| CH01 - Change of particulars for director | 29 May 2018 | |
| CH03 - Change of particulars for secretary | 29 May 2018 | |
| PSC01 - N/A | 28 November 2017 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AP03 - Appointment of secretary | 15 September 2016 | |
| AR01 - Annual Return | 18 August 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| TM02 - Termination of appointment of secretary | 08 July 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AD01 - Change of registered office address | 15 June 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 287 - Change in situation or address of Registered Office | 22 June 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 363s - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| 287 - Change in situation or address of Registered Office | 09 June 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 09 July 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 21 June 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| 123 - Notice of increase in nominal capital | 09 February 1995 | |
| AA - Annual Accounts | 25 August 1994 | |
| 363s - Annual Return | 23 June 1994 | |
| 395 - Particulars of a mortgage or charge | 01 February 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| RESOLUTIONS - N/A | 28 April 1993 | |
| RESOLUTIONS - N/A | 28 April 1993 | |
| RESOLUTIONS - N/A | 28 April 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| 363b - Annual Return | 24 June 1992 | |
| 363(287) - N/A | 24 June 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 287 - Change in situation or address of Registered Office | 24 March 1992 | |
| 363b - Annual Return | 28 June 1991 | |
| 363(287) - N/A | 28 June 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 April 1989 | |
| PUC 2 - N/A | 26 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1988 | |
| 288 - N/A | 11 February 1988 | |
| NEWINC - New incorporation documents | 01 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 August 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 24 January 1994 | Fully Satisfied |
N/A |
