ESTABLISHED MODELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-04-21 |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/01/2324 January 2023 | Purchase of own shares. |
| 24/01/2324 January 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 04/10/224 October 2022 | Director's details changed for Mr Fraser Thomas Belk on 2022-10-03 |
| 04/10/224 October 2022 | Director's details changed for Mrs Elaine Dugas on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from First Floor, 16 Neal's Yard London WC2H 9DP England to Unit 25 214 Bermondsey Street London SE1 3TQ on 2022-10-03 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 03/10/223 October 2022 | Change of details for Fraser Thomas Belk as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Mrs Elaine Dugas as a person with significant control on 2022-10-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Change of share class name or designation |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 24/02/2124 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/01/2028 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2019 |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER THOMAS BELK |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE DUGAS |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER THOMAS BELK / 16/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DUGAS / 16/10/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083873480001 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 09/11/189 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | NOTIFICATION OF PSC STATEMENT ON 17/02/2017 |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/02/1612 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual return made up to 2016-02-05 with full list of shareholders |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 73-75 ENDELL STREET LONDON WC2H 9AJ |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/08/1512 August 2015 | ADOPT ARTICLES 03/08/2015 |
| 14/05/1514 May 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual return made up to 2015-02-05 with full list of shareholders |
| 12/05/1512 May 2015 | 01/12/13 STATEMENT OF CAPITAL GBP 1120 |
| 07/04/157 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/157 April 2015 | 01/12/13 STATEMENT OF CAPITAL GBP 1120 |
| 07/04/157 April 2015 | CONSOLIDATION 04/02/13 |
| 03/03/153 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual return made up to 2015-02-04 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK GRATTON |
| 30/08/1430 August 2014 | PREVEXT FROM 28/02/2014 TO 30/06/2014 |
| 06/08/146 August 2014 | Annual return made up to 2014-06-30 with full list of shareholders |
| 06/08/146 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 1120 |
| 04/03/144 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual return made up to 2014-02-04 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR MARK EVANS |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083873480001 |
| 23/07/1323 July 2013 | Appointment of Mr Fraser Thomas Belk as a director |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MRS ELAINE DUGAS |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR FRASER THOMAS BELK |
| 23/07/1323 July 2013 | Appointment of Mrs Elaine Dugas as a director |
| 04/02/134 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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