Modus Group Limited

Company Name	Modus Group Limited
Directors	Toby John Benzecry and John Matthew George Short
Company Status	Active
Company Number	02675340
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 4 months ago)
Previous Name	Modus Management Resources Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Toby John Benzecry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 January 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Gordon House Greencoat Place London SW1P 1PH

Director Name	Mr John Matthew George Short
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(4 years after company formation)
Appointment Duration	28 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Gordon House Greencoat Place London SW1P 1PH

Director Name	Ashley Paul Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Dryburgh Mansions Egliston Road Putney SW15 1AL

Secretary Name	Toby John Benzecry
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Management Consultant
Correspondence Address	13 Dungarvan Avenue Putney London SW15 5QU

Director Name	Juistin Hill
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 1999)
Role	Marketing
Correspondence Address	148 Clonmore Street Southfields London SW18 5HB

Director Name	Mr Roger Alan Potter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(8 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gordon House Greencoat Place London SW1P 1PH

Director Name	Stephen Wickham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	81 South Audley Street London W1Y 5TA

Secretary Name	Mr Roger Alan Potter
Nationality	British
Status	Resigned
Appointed	29 September 2000(8 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gordon House Greencoat Place London SW1P 1PH

Director Name	Paul Barden
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2010)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Joseph Hilary Kavanagh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2007(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Gary Payne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Craig Andrew Weatherhead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2011)
Role	Project Manger
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	modusgroup.com
Email address	[email protected]
Telephone	020 78289009
Telephone region	London

Location

Registered Address	Gordon House Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5m at £0.01	Workplace Futures Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£35,206,347
Gross Profit	£6,058,017
Net Worth	£2,033,425
Cash	£6,231,056
Current Liabilities	£13,789,064

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

8 October 2018	Delivered on: 8 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 October 2017	Delivered on: 30 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 May 2015	Delivered on: 20 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 June 2013	Delivered on: 25 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 February 2012	Delivered on: 16 February 2012 Satisfied on: 4 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 70717150 with the bank. Fully Satisfied
3 July 2007	Delivered on: 6 July 2007 Satisfied on: 4 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
30 April 2001	Delivered on: 5 May 2001 Satisfied on: 5 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 2001	Delivered on: 3 May 2001 Satisfied on: 5 July 2007 Persons entitled: Spectrum Strategy Consultants Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the provisions of the lease of even date (as defined). Particulars: Â£23,500.00. Fully Satisfied

Filing History

10 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
9 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
24 June 2019	Director's details changed for Mr John Matthew George Short on 24 June 2019 (2 pages)
8 October 2018	Registration of charge 026753400008, created on 8 October 2018 (7 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
30 October 2017	Registration of charge 026753400007, created on 27 October 2017 (8 pages)
30 October 2017	Registration of charge 026753400007, created on 27 October 2017 (8 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 August 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
23 August 2017	Notification of Workplace Futures Group Limited as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Workplace Futures Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
4 May 2016	Full accounts made up to 31 December 2015 (18 pages)
4 May 2016	Full accounts made up to 31 December 2015 (18 pages)
25 November 2015	Statement by Directors (1 page)
25 November 2015	Statement of capital on 25 November 2015 GBP 1 (4 pages)
25 November 2015	Solvency Statement dated 14/10/15 (2 pages)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2015	Solvency Statement dated 14/10/15 (2 pages)
25 November 2015	Statement of capital on 25 November 2015 GBP 1 (4 pages)
25 November 2015	Statement by Directors (1 page)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 50,000 (4 pages)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 50,000 (4 pages)
20 May 2015	Registration of charge 026753400006, created on 18 May 2015 (9 pages)
20 May 2015	Registration of charge 026753400006, created on 18 May 2015 (9 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
18 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 (4 pages)
18 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 (4 pages)
19 November 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
19 November 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 50,000 (4 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 50,000 (4 pages)
25 June 2013	Registration of charge 026753400005 (36 pages)
25 June 2013	Registration of charge 026753400005 (36 pages)
23 April 2013	Termination of appointment of Roger Potter as a director (1 page)
23 April 2013	Termination of appointment of Roger Potter as a secretary (1 page)
23 April 2013	Termination of appointment of Roger Potter as a secretary (1 page)
23 April 2013	Termination of appointment of Roger Potter as a director (1 page)
28 February 2013	Director's details changed for Mr Toby John Benzecry on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr John Matthew George Short on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr John Matthew George Short on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Toby John Benzecry on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Toby John Benzecry on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr John Matthew George Short on 1 February 2013 (2 pages)
7 February 2013	Registered office address changed from C/O 0 Greencoat House Francis Street London SW1P 1DH on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from C/O 0 Greencoat House Francis Street London SW1P 1DH on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from C/O 0 Greencoat House Francis Street London SW1P 1DH on 7 February 2013 (1 page)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
22 August 2012	Termination of appointment of Joseph Kavanagh as a director (1 page)
22 August 2012	Termination of appointment of Joseph Kavanagh as a director (1 page)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
6 May 2011	Termination of appointment of Craig Weatherhead as a director (1 page)
6 May 2011	Termination of appointment of Craig Weatherhead as a director (1 page)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
15 June 2010	Termination of appointment of Paul Barden as a director (2 pages)
15 June 2010	Termination of appointment of Paul Barden as a director (2 pages)
3 February 2010	Termination of appointment of Gary Payne as a director (1 page)
3 February 2010	Termination of appointment of Gary Payne as a director (1 page)
21 November 2009	Director's details changed for Gary Payne on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Gary Payne on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Gary Payne on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Joseph Hilary Kavanagh on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roger Alan Potter on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Gary Payne on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr John Matthew George Short on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Craig Andrew Weatherhead on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Barden on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Craig Andrew Weatherhead on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Matthew George Short on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Barden on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Roger Alan Potter on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Joseph Hilary Kavanagh on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roger Alan Potter on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Joseph Hilary Kavanagh on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Craig Andrew Weatherhead on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Matthew George Short on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Barden on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Gary Payne on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Gary Payne on 1 October 2009 (2 pages)
24 September 2009	Return made up to 30/06/09; full list of members (6 pages)
24 September 2009	Return made up to 30/06/09; full list of members (6 pages)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
21 July 2008	Return made up to 30/06/08; full list of members 363(287) ‐ Registered office changed on 21/07/08 (10 pages)
21 July 2008	Return made up to 30/06/08; full list of members 363(287) ‐ Registered office changed on 21/07/08 (10 pages)
12 May 2008	Appointment terminated director ashley davies (1 page)
12 May 2008	Appointment terminated director ashley davies (1 page)
21 April 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
21 April 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
13 July 2007	Declaration of assistance for shares acquisition (8 pages)
13 July 2007	Declaration of assistance for shares acquisition (8 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2007	Declaration of assistance for shares acquisition (8 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 July 2007	Declaration of assistance for shares acquisition (8 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
12 July 2006	Return made up to 30/06/06; full list of members (9 pages)
12 July 2006	Return made up to 30/06/06; full list of members (9 pages)
24 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
24 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
6 March 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
6 March 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
8 September 2005	Return made up to 30/06/05; full list of members (9 pages)
8 September 2005	Return made up to 30/06/05; full list of members (9 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
27 October 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/04 (9 pages)
27 October 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/04 (9 pages)
20 July 2004	S-div 18/06/04 (1 page)
20 July 2004	S-div 18/06/04 (1 page)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
22 July 2003	Return made up to 30/06/03; full list of members (9 pages)
22 July 2003	Return made up to 30/06/03; full list of members (9 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
3 July 2002	Return made up to 30/06/02; full list of members (9 pages)
3 July 2002	Return made up to 30/06/02; full list of members (9 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
9 July 2001	Return made up to 30/06/01; full list of members (8 pages)
9 July 2001	Return made up to 30/06/01; full list of members (8 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
8 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
8 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
7 July 2000	Return made up to 30/06/00; full list of members (8 pages)
7 July 2000	Return made up to 30/06/00; full list of members (8 pages)
12 January 2000	Return made up to 06/01/00; full list of members (7 pages)
12 January 2000	Return made up to 06/01/00; full list of members (7 pages)
10 December 1999	Return made up to 30/06/99; full list of members (6 pages)
10 December 1999	Return made up to 30/06/99; full list of members (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
10 November 1999	Registered office changed on 10/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
27 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
22 January 1999	Return made up to 06/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Return made up to 06/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
10 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
10 March 1998	Return made up to 06/01/98; no change of members (4 pages)
10 March 1998	Return made up to 06/01/98; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 December 1996 (14 pages)
29 August 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
30 May 1997	Return made up to 06/01/97; full list of members (6 pages)
30 May 1997	Return made up to 06/01/97; full list of members (6 pages)
1 June 1996	Full accounts made up to 31 December 1995 (16 pages)
1 June 1996	Full accounts made up to 31 December 1995 (16 pages)
2 May 1996	Return made up to 06/01/96; full list of members 363(287) ‐ Registered office changed on 02/05/96 (6 pages)
2 May 1996	Return made up to 06/01/96; full list of members 363(287) ‐ Registered office changed on 02/05/96 (6 pages)
8 March 1996	Company name changed modus management resources limit ed\certificate issued on 11/03/96 (2 pages)
8 March 1996	Company name changed modus management resources limit ed\certificate issued on 11/03/96 (2 pages)
22 December 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
22 December 1995	Ad 08/12/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
22 December 1995	Ad 08/12/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
22 December 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1995	Nc inc already adjusted 06/10/95 (1 page)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1995	Nc inc already adjusted 06/10/95 (1 page)
8 June 1995	Full group accounts made up to 31 December 1994 (15 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 March 1993	Registered office changed on 04/03/93 from: clattern house 8/10 high street kingston upon thames surrey KT1 1EY (1 page)
4 March 1993	Registered office changed on 04/03/93 from: clattern house 8/10 high street kingston upon thames surrey KT1 1EY (1 page)
7 December 1992	Registered office changed on 07/12/92 from: manor house 19 church street leatherhead surrey KT22 8DN (1 page)
7 December 1992	Registered office changed on 07/12/92 from: manor house 19 church street leatherhead surrey KT22 8DN (1 page)
2 February 1992	Accounting reference date notified as 31/12 (1 page)
2 February 1992	Ad 15/01/92--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 February 1992	Accounting reference date notified as 31/12 (1 page)
2 February 1992	Ad 15/01/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1992	New secretary appointed;director resigned;new director appointed (4 pages)
15 January 1992	New secretary appointed;director resigned;new director appointed (4 pages)
15 January 1992	Registered office changed on 15/01/92 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
15 January 1992	Secretary resigned;new director appointed (4 pages)
15 January 1992	Secretary resigned;new director appointed (4 pages)
15 January 1992	Registered office changed on 15/01/92 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
6 January 1992	Incorporation (18 pages)
6 January 1992	Incorporation (18 pages)

Modus Group Limited

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