MODELPLAIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Secretary's details changed for Mr Eric John Scorse on 2024-05-31 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Director's details changed for Mr Eric John Scorse on 2024-05-31 |
| 31/05/2431 May 2024 | Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Chacewater Garden Centre Chacewater Truro Cornwall TR4 8QG on 2024-05-31 |
| 31/05/2431 May 2024 | Director's details changed for Mr Christopher Finney on 2024-05-31 |
| 31/05/2431 May 2024 | Director's details changed for Mrs Elizabeth Rose Finney on 2024-05-31 |
| 31/05/2431 May 2024 | Change of details for Finney Holdings Limited as a person with significant control on 2024-05-31 |
| 27/03/2427 March 2024 | Secretary's details changed for Mr Eric John Scorse on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Mr Eric John Scorse on 2024-03-26 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CESSATION OF ERIC JOHN SCORSE AS A PSC |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINNEY HOLDINGS LIMITED |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 28/01/1928 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041634350003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 158328 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 158328 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS ELIZABETH ROSE FINNEY |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER FINNEY |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ERIC JOHN SCORSE / 12/08/2016 |
| 17/07/1817 July 2018 | CESSATION OF DAVID ANDREW LUNN AS A PSC |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 79 HIGHER BORE STREET BODMIN CORNWALL PL31 1JT ENGLAND |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM LAKESIDE OFFICES THE OLD CATTLE MARKET CORONATION PARK HELSTON CORNWALL TR13 0SR |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUNN |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LUNN / 16/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LUNN / 16/12/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/03/1418 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/03/1321 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LUNN / 24/07/2012 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LUNN / 24/07/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 1 WATER-MA-TROUT HELSTON CORNWALL TR13 0LW |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/03/128 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/03/1122 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LUNN / 20/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN SCORSE / 20/02/2010 |
| 12/03/1012 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM VICTORIA PARADE BUILDINGS EAST STREET NEWQUAY CORNWALL TR7 1BG |
| 03/03/093 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 |
| 12/04/0112 April 2001 | £ NC 1000/500000 27/03 |
| 12/04/0112 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0112 April 2001 | NC INC ALREADY ADJUSTED 27/03/01 |
| 12/04/0112 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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