Founded in 2001, Modern Painting Contractors Ltd has its registered office in Lichfield in Staffordshire, it's status is listed as "Active". The companies directors are listed as Nicol, Kathryn Joyce, Nicol, Paul Martin, Wilkins, Mark Joseph, Thrippleton, Christine, Thrippleton, Graham Eric at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICOL, Paul Martin | 29 June 2001 | - | 1 |
WILKINS, Mark Joseph | 01 April 2007 | - | 1 |
THRIPPLETON, Graham Eric | 29 May 2001 | 02 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICOL, Kathryn Joyce | 07 November 2006 | - | 1 |
THRIPPLETON, Christine | 29 May 2001 | 07 November 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
RESOLUTIONS - N/A | 11 March 2020 | |
SH08 - Notice of name or other designation of class of shares | 10 March 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 March 2020 | |
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 09 January 2019 | |
CS01 - N/A | 11 June 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 May 2018 | |
SH08 - Notice of name or other designation of class of shares | 14 May 2018 | |
RESOLUTIONS - N/A | 04 May 2018 | |
CC04 - Statement of companies objects | 04 May 2018 | |
MR04 - N/A | 10 April 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 05 June 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
CH01 - Change of particulars for director | 16 May 2017 | |
CH01 - Change of particulars for director | 16 May 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA01 - Change of accounting reference date | 17 April 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AD01 - Change of registered office address | 22 September 2011 | |
AR01 - Annual Return | 31 May 2011 | |
TM01 - Termination of appointment of director | 04 April 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 04 April 2008 | |
363a - Annual Return | 25 July 2007 | |
363s - Annual Return | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
AA - Annual Accounts | 11 October 2006 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 09 December 2003 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363a - Annual Return | 14 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
395 - Particulars of a mortgage or charge | 28 June 2001 | |
225 - Change of Accounting Reference Date | 21 June 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
NEWINC - New incorporation documents | 29 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 June 2001 | Fully Satisfied |
N/A |