Having been setup in 1999, Moduflex Ltd has its registered office in Trading Estate in Bristol, it's status is listed as "Active". We don't know the number of employees at Moduflex Ltd. This company is VAT Registered in the UK. The current directors of Moduflex Ltd are listed as Peachey, Andrew Paul, Warden, Christopher Robert, Horne, Graeme Mark, Rudge, Christopher John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEACHEY, Andrew Paul | 24 December 2009 | - | 1 |
| WARDEN, Christopher Robert | 01 February 2016 | - | 1 |
| HORNE, Graeme Mark | 30 June 2011 | 19 December 2014 | 1 |
| RUDGE, Christopher John | 09 March 1999 | 23 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| PSC04 - N/A | 19 March 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AUD - Auditor's letter of resignation | 22 July 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| SH06 - Notice of cancellation of shares | 19 January 2015 | |
| SH03 - Return of purchase of own shares | 19 January 2015 | |
| MR01 - N/A | 14 January 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| MR01 - N/A | 24 October 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| CH01 - Change of particulars for director | 12 March 2013 | |
| CH01 - Change of particulars for director | 11 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| AA01 - Change of accounting reference date | 26 September 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AP01 - Appointment of director | 10 January 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| RESOLUTIONS - N/A | 04 August 2009 | |
| 169 - Return by a company purchasing its own shares | 04 August 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 20 March 2008 | |
| 353 - Register of members | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| 353 - Register of members | 14 March 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| AA - Annual Accounts | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 22 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| 395 - Particulars of a mortgage or charge | 29 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| NEWINC - New incorporation documents | 09 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 January 2015 | Outstanding |
N/A |
| A registered charge | 21 October 2014 | Outstanding |
N/A |
| Legal charge | 28 November 2003 | Outstanding |
N/A |
| Debenture | 20 December 1999 | Outstanding |
N/A |
