NEW MODEL BUSINESS ACADEMY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Matthew Lloyd Timmins as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 |
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr David Thompson as a director on 2025-06-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 05/12/225 December 2022 | Full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR GARETH RICHARD HAGUE |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 |
| 12/04/1612 April 2016 | 25/03/16 NO MEMBER LIST |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE TRAVIS |
| 29/09/1529 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 10/04/1510 April 2015 | 25/03/15 NO MEMBER LIST |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 12/09/1412 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/04/147 April 2014 | 25/03/14 NO MEMBER LIST |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR LEE ANTHONY TRAVIS |
| 02/08/132 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 15/07/1315 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 15/07/1315 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 02/04/2013 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 02/04/132 April 2013 | 25/03/13 NO MEMBER LIST |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIDFORD |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM GALPHARM STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | 25/03/12 NO MEMBER LIST |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | 25/03/11 NO MEMBER LIST |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARE TURVEY / 25/03/2010 |
| 01/04/101 April 2010 | 25/03/10 NO MEMBER LIST |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 02/05/2009 |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 25/03/09 |
| 11/08/0811 August 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 01/07/2008 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION |
| 22/05/0822 May 2008 | ALTER MEMORANDUM 16/05/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SWIFT INCORPORATIONS LIMITED |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 06/04/086 April 2008 | DIRECTOR APPOINTED SARAH CLARE WOOD |
| 04/04/084 April 2008 | DIRECTOR APPOINTED STEVEN ROGER BRAIDFORD |
| 04/04/084 April 2008 | SECRETARY APPOINTED DAVID LLOYD HUGHES |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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