1-4 MODEL FARM CLOSE LIMITED
Company Documents
Date | Description |
---|---|
14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/04/231 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
01/03/221 March 2022 | Appointment of Miss Anita Spolczynska as a secretary on 2022-03-01 |
10/02/2210 February 2022 | Termination of appointment of Mark Christopher Gilham as a secretary on 2022-02-10 |
24/01/2224 January 2022 | Registered office address changed from 3 Model Farm Close Mottingham London SE9 4DR to 1 Model Farm Close Mottingham London SE9 4DR on 2022-01-24 |
24/01/2224 January 2022 | Appointment of Miss Anita Spolczynska as a director on 2022-01-20 |
24/01/2224 January 2022 | Appointment of Mr Terence Ernest Snares as a secretary on 2022-01-20 |
24/01/2224 January 2022 | Termination of appointment of Mark Christopher Gilham as a director on 2022-01-20 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
21/04/2021 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRIAN ROCHE |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
11/05/1811 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
07/04/167 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
26/03/1526 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
28/03/1428 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
02/04/132 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/04/1110 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
28/03/1028 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ERNEST SNARES / 28/03/2010 |
28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER GILHAM / 28/03/2010 |
28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN CULLEN / 28/03/2010 |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
27/03/0927 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/04/0821 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/04/0717 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/05/0523 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
19/05/0319 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
10/04/0210 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 4 MODEL FARM CLOSE LONDON SE9 4DR |
09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
09/04/029 April 2002 | NEW SECRETARY APPOINTED |
09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
23/05/0123 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
22/05/0022 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
05/05/005 May 2000 | COMPANY NAME CHANGED MODEDENE LIMITED CERTIFICATE ISSUED ON 08/05/00 |
04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: ESTATE HOUSE 2 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
30/03/0030 March 2000 | SECRETARY RESIGNED |
30/03/0030 March 2000 | DIRECTOR RESIGNED |
24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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