MODELS DIRECT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/09/243 September 2024 | Director's details changed for Suzy Oconnor on 2023-09-18 |
| 03/09/243 September 2024 | Director's details changed for Mr Damian Patrick O'connor on 2023-09-18 |
| 03/09/243 September 2024 | Change of details for International Talent Limited as a person with significant control on 2023-09-18 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-17 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-17 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 34 HURRICANE WAY NORWICH AIRPORT NORWICH NORFOLK NR6 6HU |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PATRICK O'CONNOR / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUZY OCONNOR / 28/09/2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/10/156 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/10/147 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1320 December 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUZY OCONNOR / 24/09/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZY OCONNOR / 24/09/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PATRICK O'CONNOR / 24/09/2013 |
| 10/10/1310 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZY OCONNOR / 05/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PATRICK O'CONNOR / 05/10/2010 |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN O'CONNOR / 11/02/2008 |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZY OCONNOR / 11/02/2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 28 TOMBLAND NORWICH NORFOLK NR3 1RE |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 150-162 KING STREET NORWICH NORFOLK NR1 1QH |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED PHOTO FACTA NATIONAL (UK) LIMITE D CERTIFICATE ISSUED ON 03/08/98 |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/05/9727 May 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 02/10/962 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 152-160 KING STREET NORWICH NORFOLK NR1 1QH |
| 06/09/966 September 1996 | COMPANY NAME CHANGED PHOTO FACTA LICENSING LIMITED CERTIFICATE ISSUED ON 09/09/96 |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 04/04/964 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 152-160 KING STREET NORMAN NORFOLK NR1 1QH |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 26/09/9426 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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