About

Registered Number: 04823714
Date of Incorporation: 07/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: Units 1-3 Old Oak Close, Arlesey, Bedfordshire, SG15 6XD,

 

Based in Bedfordshire, Modplan Building & Refurbishment Contractors Ltd was setup in 2003, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 4 directors listed for Modplan Building & Refurbishment Contractors Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, Angela Susan 07 July 2003 - 1
BATCHELOR, Clive Anthony 07 July 2003 - 1
SLADE, Colin 16 January 2013 - 1
WUESTNER, Colin Andrew 07 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 08 January 2020
CH01 - Change of particulars for director 02 August 2019
CS01 - N/A 01 August 2019
CH01 - Change of particulars for director 18 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 15 December 2017
PSC02 - N/A 14 July 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 22 January 2016
AD01 - Change of registered office address 02 November 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 01 May 2014
RP04 - N/A 24 October 2013
AR01 - Annual Return 20 September 2013
AP01 - Appointment of director 16 January 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 09 January 2012
CH01 - Change of particulars for director 09 January 2012
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH03 - Change of particulars for secretary 23 August 2011
AA - Annual Accounts 19 January 2011
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 09 July 2007
RESOLUTIONS - N/A 04 September 2006
RESOLUTIONS - N/A 04 September 2006
RESOLUTIONS - N/A 04 September 2006
363a - Annual Return 04 September 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 22 July 2004
RESOLUTIONS - N/A 05 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
NEWINC - New incorporation documents 07 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.