MODELS AND PROMOTIONS LIMITED

Company Documents

DateDescription
16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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08/07/198 July 2019 APPLICATION FOR STRIKING-OFF

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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06/07/166 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/07/1517 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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20/04/1520 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/07/147 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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11/07/1311 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE WATTS / 07/08/2012

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07/08/127 August 2012 Annual return made up to 20 June 2012 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/07/115 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED STEPHEN CARLO MOGANO

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE WATTS / 20/06/2010

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DUDLEY / 20/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WATTS / 20/06/2010

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19/07/1019 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/07/0910 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/07/0825 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/07/074 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 COMPANY NAME CHANGED RMG MODELLING AND PROMOTIONS LIM ITED CERTIFICATE ISSUED ON 27/06/06

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/06/0520 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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20/12/0420 December 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS; AMEND

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12/07/0412 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 SECRETARY'S PARTICULARS CHANGED

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01/11/031 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/06/0325 June 2003 DIRECTOR'S PARTICULARS CHANGED

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17/06/0317 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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21/09/0121 September 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 NEW SECRETARY APPOINTED

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01/08/011 August 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ALTER ARTICLES 27/10/00

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06/11/006 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0017 October 2000 NEW SECRETARY APPOINTED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/10/0016 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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05/09/005 September 2000 COMPANY NAME CHANGED SKILLOPEN LIMITED CERTIFICATE ISSUED ON 06/09/00

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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