MAD ON MODELS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-15 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-15 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DANIEL SAMPHIRE / 10/04/2014

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01/05/141 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HAMPSON SAMPHIRE / 10/04/2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL SAMPHIRE / 10/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 10 COPORATION ROAD NEWPORT NP19 0AR

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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18/11/1018 November 2010 30/04/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HAMPSON SAMPHIRE / 15/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL SAMPHIRE / 15/04/2010

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18/05/1018 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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15/04/0915 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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