NEW MODEL IDENTITY LIMITED

Company Documents

Date	Description
27/05/2527 May 2025 New	First Gazette notice for voluntary strike-off View Document
27/05/2527 May 2025 New	First Gazette notice for voluntary strike-off View Document
14/05/2514 May 2025	Application to strike the company off the register View Document
23/09/2423 September 2024	Micro company accounts made up to 2023-12-31 View Document
29/04/2429 April 2024	Confirmation statement made on 2024-04-29 with updates View Document
29/04/2429 April 2024	Change of details for Mr Jeremy Mark Newman as a person with significant control on 2024-04-11 View Document
22/02/2422 February 2024	Termination of appointment of Brian David Stevenson as a director on 2024-01-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Micro company accounts made up to 2022-12-31 View Document
13/09/2313 September 2023	Confirmation statement made on 2023-09-02 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Micro company accounts made up to 2021-12-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-02 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/09/202 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/09/1929 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
10/09/1910 September 2019	CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View Document
28/09/1828 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
02/09/182 September 2018	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View Document
22/03/1822 March 2018	REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 1 HARMSWORTH GARDENS BROADSTAIRS CT10 1BD ENGLAND View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 9 ROYAL MEWS ALBION ROAD RAMSGATE CT11 8LD ENGLAND View Document
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
28/09/1728 September 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITHIES View Document
28/09/1728 September 2017	SAIL ADDRESS CREATED View Document
21/04/1721 April 2017	REGISTERED OFFICE CHANGED ON 21/04/2017 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/12/1629 December 2016	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
29/12/1629 December 2016	23/12/16 STATEMENT OF CAPITAL GBP 265 View Document
29/12/1629 December 2016	23/12/16 STATEMENT OF CAPITAL GBP 265.1 View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/11/1522 November 2015	Annual return made up to 10 November 2015 with full list of shareholders View Document
22/11/1522 November 2015	APPOINTMENT TERMINATED, SECRETARY JEREMY NEWMAN View Document
22/11/1522 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID STEVENSON / 01/12/2014 View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
06/12/146 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK NEWMAN / 31/10/2014 View Document
06/12/146 December 2014	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY MARK NEWMAN / 31/10/2014 View Document
06/12/146 December 2014	Annual return made up to 10 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
30/04/1430 April 2014	28/02/14 STATEMENT OF CAPITAL GBP 250 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/11/1322 November 2013	SAIL ADDRESS CHANGED FROM: C/O FLORENTIS SUITE VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG UNITED KINGDOM View Document
22/11/1322 November 2013	Annual return made up to 10 November 2013 with full list of shareholders View Document
23/09/1323 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MR MARK CHARLES CORNWELL View Document
25/04/1325 April 2013	DIRECTOR APPOINTED MR RICHARD JOHN RUNDLE View Document

24/04/1324 April 2013	DIRECTOR APPOINTED MR SIMON TIMOTHY GOLDTHORPE View Document
24/04/1324 April 2013	DIRECTOR APPOINTED MR GARY BULLARD View Document
24/04/1324 April 2013	DIRECTOR APPOINTED MR BRIAN DAVID STEVENSON View Document
18/04/1318 April 2013	DIRECTOR APPOINTED MRS JACQUELINE JARDINE View Document
17/04/1317 April 2013	REGISTERED OFFICE CHANGED ON 17/04/2013 FROM THE INNOVATION CENTRE CARPENTER HOUSE BROAD QUAY BATH BA1 1UD UNITED KINGDOM View Document
12/04/1312 April 2013	ADOPT ARTICLES 27/03/2013 View Document
12/04/1312 April 2013	27/03/13 STATEMENT OF CAPITAL GBP 210 View Document
12/04/1312 April 2013	SUB-DIVISION 27/03/13 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/12/1210 December 2012	Annual return made up to 10 November 2012 with full list of shareholders View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
08/12/118 December 2011	Annual return made up to 10 November 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/01/114 January 2011	Annual return made up to 10 November 2010 with full list of shareholders View Document
31/12/1031 December 2010	SAIL ADDRESS CREATED View Document
18/11/1018 November 2010	REGISTERED OFFICE CHANGED ON 18/11/2010 FROM C/O FLORENTIS SUITE 57 VALLIS ROAD FROME SOMERSET BA11 3EG UNITED KINGDOM View Document
02/11/102 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
14/04/1014 April 2010	16/03/10 STATEMENT OF CAPITAL GBP 150 View Document
13/04/1013 April 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/04/1013 April 2010	COMPANY NAME CHANGED SIGNSPOT LIMITED CERTIFICATE ISSUED ON 13/04/10 View Document
08/02/108 February 2010	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM VALLIS HOUSE FLORENTIS SUITE 57 VALLIS ROAD FROME SOMERSET BA11 3EG View Document
08/02/108 February 2010	Annual return made up to 10 November 2009 with full list of shareholders View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK NEWMAN / 10/11/2009 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KENNETH SMITHIES / 10/11/2009 View Document
16/10/0916 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
04/12/084 December 2008	LOCATION OF DEBENTURE REGISTER View Document
04/12/084 December 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
04/12/084 December 2008	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, VALLIS HOUSE, 57 VALLIS ROAD, FROME, SOMERSET, BA11 3EG View Document
04/12/084 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
24/10/0824 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
16/01/0816 January 2008	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
31/10/0731 October 2007	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
23/12/0523 December 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
22/11/0522 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/09/0527 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/09/0527 September 2005	REGISTERED OFFICE CHANGED ON 27/09/05 FROM: WEST HILL HOUSE, WEST END, FROME, SOMERSET BA11 3AD View Document
29/12/0429 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
16/12/0416 December 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View Document
18/03/0418 March 2004	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View Document
11/03/0311 March 2003	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View Document
19/02/0319 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
05/11/025 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/01/0229 January 2002	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View Document
18/06/0118 June 2001	COMPANY NAME CHANGED RECITALINE LIMITED CERTIFICATE ISSUED ON 18/06/01 View Document
14/11/0014 November 2000	SECRETARY RESIGNED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	REGISTERED OFFICE CHANGED ON 14/11/00 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP View Document
14/11/0014 November 2000	S366A DISP HOLDING AGM 10/11/00 View Document
14/11/0014 November 2000	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View Document
14/11/0014 November 2000	DIRECTOR RESIGNED View Document
10/11/0010 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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