SCALE MODELS INTERNATIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 17/07/2517 July 2025 New | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2025-07-17 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-10-29 with updates |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 02/11/232 November 2023 | Cessation of Warden Secretarial Ltd as a person with significant control on 2023-07-27 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Termination of appointment of Warden Secretarial Limited as a secretary on 2023-07-27 |
| 01/08/231 August 2023 | Appointment of Mrs Ruth Emily Shearman as a secretary on 2023-07-27 |
| 27/06/2327 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-29 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-29 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Certificate of change of name |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 02/12/152 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 10/02/1510 February 2015 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/11/1312 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 16/01/1316 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/11/1111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/119 August 2011 | CHANGE OF NAME 26/07/2011 |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 03/12/103 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 11/11/0911 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARDEN SECRETARIAL LIMITED / 05/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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