MODEL DEVELOPMENTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/03/2431 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Change of details for Mrs Roberta Ann Ewan as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Cessation of Thomas Carmichael Ewan as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/11/2124 November 2021 | Change of details for Mrs Roberta Ann Ewan as a person with significant control on 2016-12-31 |
| 24/11/2124 November 2021 | Change of details for Mr Thomas Carmichael Ewan as a person with significant control on 2016-12-31 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/11/1929 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/184 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 21/08/1721 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARMICHAEL EWAN / 31/12/2013 |
| 11/02/1411 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ADOPT ARTICLES 19/08/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY BLACKADDERS SOLICITORS |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 34 REFORM STREET DUNDEE DD1 1RJ |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | DEC MORT/CHARGE RELEASE ***** |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | INC NOM CAP BY £99000 100289 |
| 17/10/8917 October 1989 | ALTER MEM AND ARTS 100289 |
| 17/10/8917 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100289 |
| 17/10/8917 October 1989 | G123(100289)NEW NOM CAP £100000 |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/02/8915 February 1989 | DEC MORT/CHARGE RELEASE 1860 |
| 25/07/8825 July 1988 | PARTIC OF MORT/CHARGE 7443 |
| 28/04/8828 April 1988 | PARTIC OF MORT/CHARGE 4348 |
| 22/03/8822 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/12/8721 December 1987 | COMPANY NAME CHANGED TAKEDRAGON LIMITED CERTIFICATE ISSUED ON 22/12/87 |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | CERTIFICATE OF INCORPORATION |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company