MODELLING DESIGN PARTNERS LIMITED

Company Documents

Date	Description
09/12/249 December 2024	Registered office address changed to PO Box 4385, 07322817 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-09 View Document
06/08/246 August 2024	First Gazette notice for compulsory strike-off View Document
20/06/2420 June 2024	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-06-19 View Document
27/06/2327 June 2023	Total exemption full accounts made up to 2022-07-31 View Document
27/06/2327 June 2023	Confirmation statement made on 2023-04-23 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
06/05/226 May 2022	Change of details for Mr Daniel Rembrandt De Bruin as a person with significant control on 2022-05-06 View Document
06/05/226 May 2022	Director's details changed for Mr Stewart John Allan on 2022-05-06 View Document
06/05/226 May 2022	Confirmation statement made on 2022-04-23 with no updates View Document
06/05/226 May 2022	Director's details changed for Mr Daniel Rembrandt De Bruin on 2022-05-06 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
19/05/2119 May 2021	31/07/20 TOTAL EXEMPTION FULL View Document
07/05/217 May 2021	CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
25/06/2025 June 2020	CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
30/04/1930 April 2019	31/07/18 TOTAL EXEMPTION FULL View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View Document
24/04/1824 April 2018	31/07/17 TOTAL EXEMPTION FULL View Document
23/08/1723 August 2017	REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
12/05/1712 May 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View Document
07/12/167 December 2016	ALTER ARTICLES 26/03/2016 View Document
18/11/1618 November 2016	30/03/16 STATEMENT OF CAPITAL GBP 2050 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
06/06/166 June 2016	Annual return made up to 23 April 2016 with full list of shareholders View Document
03/06/163 June 2016	23/12/15 STATEMENT OF CAPITAL GBP 2038 View Document
03/06/163 June 2016	31/10/15 STATEMENT OF CAPITAL GBP 2038 View Document
03/06/163 June 2016	23/12/15 STATEMENT OF CAPITAL GBP 2038 View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR PETER MCCRUDDEN View Document
26/05/1626 May 2016	OTHER COMPANY BUSINESS 26/10/2015 View Document
26/05/1626 May 2016	OTHER COMPANY BUSINESS 19/12/2015 View Document

09/03/169 March 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
01/05/151 May 2015	DIRECTOR APPOINTED MR GLYN JAMES EGGAR View Document
30/04/1530 April 2015	ALTER ARTICLES 17/04/2015 View Document
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
23/04/1523 April 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
22/04/1522 April 2015	19/04/15 STATEMENT OF CAPITAL GBP 1860 View Document
16/01/1516 January 2015	COMPANY BUSINESS 08/12/2014 View Document
05/01/155 January 2015	08/12/14 STATEMENT OF CAPITAL GBP 1785 View Document
02/01/152 January 2015	SECTION 28 REMOVAL OF RESTRICTION ON AUTH SHARE CAP 08/12/2014 View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, DIRECTOR GERT COERTZEN View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, DIRECTOR BRADLEY THIELE View Document
19/12/1419 December 2014	DIRECTOR APPOINTED MR DIETER BARNARD View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
11/06/1411 June 2014	15/05/14 STATEMENT OF CAPITAL GBP 1480 View Document
11/06/1411 June 2014	ARTICLES SHALL NOT APPLY TO ISSUE OF SHARES MADE WITHIN 28 DAYS OF THE PASSING OF RESOLUTION 15/05/2014 View Document
04/06/144 June 2014	DIRECTOR APPOINTED MR PETER MCCRUDDEN View Document
01/05/141 May 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
23/04/1423 April 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
16/04/1416 April 2014	SECTION 8.1 OF ARTS NOT APPLY 06/04/2014 View Document
16/04/1416 April 2014	ARTICLE8.1 NOT APPLICABLE 06/04/2014 View Document
16/04/1416 April 2014	06/04/14 STATEMENT OF CAPITAL GBP 1432.00 View Document
16/10/1316 October 2013	ARTICLE 8.1 DOES NOT APPLY TO ANY ISSUE OF SHARES WITHIN 28 DAYS OF THE PASSED DATE OF RES 08/10/2013 View Document
11/10/1311 October 2013	DIRECTOR APPOINTED MR BRADLEY CHARLES THIELE View Document
10/10/1310 October 2013	08/10/13 STATEMENT OF CAPITAL GBP 1336 View Document
08/10/138 October 2013	25/09/13 STATEMENT OF CAPITAL GBP 1192.00 View Document
03/10/133 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / KAREL DE BRUIN / 25/09/2013 View Document
30/09/1330 September 2013	DIRECTOR APPOINTED MR STEWART JOHN ALLAN View Document
30/09/1330 September 2013	DIRECTOR APPOINTED MR CAMERON JAMES ROSS View Document
30/09/1330 September 2013	DIRECTOR APPOINTED GERT CORNELIUS COERTZEN View Document
30/09/1330 September 2013	DIRECTOR APPOINTED KAREL DE BRUIN View Document
22/07/1322 July 2013	Annual return made up to 22 July 2013 with full list of shareholders View Document
01/05/131 May 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
23/07/1223 July 2012	Annual return made up to 22 July 2012 with full list of shareholders View Document
20/04/1220 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
22/07/1122 July 2011	Annual return made up to 22 July 2011 with full list of shareholders View Document
23/07/1023 July 2010	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
22/07/1022 July 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

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