MODELS @ MODELS AT LIMITED

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DateDescription
17/05/2517 May 2025 Accounts for a dormant company made up to 2024-12-22

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22/12/2422 December 2024 Annual accounts for year ending 22 Dec 2024

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22/06/2422 June 2024 Confirmation statement made on 2024-06-13 with no updates

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16/06/2416 June 2024 Registered office address changed from 57 Stephenson Way Corby NN17 1DB England to 8 Ryder Court Corby NN18 9NX on 2024-06-16

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03/03/243 March 2024 Registered office address changed from PO Box PO Box 2 C/O Tdc Crucible Road Corby NN17 1FE England to 57 Stephenson Way Corby NN17 1DB on 2024-03-03

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22/12/2322 December 2023 Annual accounts for year ending 22 Dec 2023

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17/09/2317 September 2023 Accounts for a dormant company made up to 2022-12-22

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28/07/2328 July 2023 Confirmation statement made on 2023-06-13 with no updates

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22/12/2222 December 2022 Annual accounts for year ending 22 Dec 2022

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-22

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22/12/2122 December 2021 Annual accounts for year ending 22 Dec 2021

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13/06/2113 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/20

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13/06/2113 June 2021 Confirmation statement made on 2021-06-13 with no updates

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13/06/2113 June 2021 CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES

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13/06/2113 June 2021 Accounts for a dormant company made up to 2020-12-22

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/19

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22/12/2022 December 2020 Annual accounts for year ending 22 Dec 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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22/12/1922 December 2019 Annual accounts for year ending 22 Dec 2019

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07/09/197 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/18

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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22/12/1822 December 2018 Annual accounts for year ending 22 Dec 2018

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/17

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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10/06/1810 June 2018 REGISTERED OFFICE CHANGED ON 10/06/2018 FROM C/O, MODELS AT 9 GRESLEY TAMWORTH STAFFORDSHIRE B77 2HN

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22/12/1722 December 2017 Annual accounts for year ending 22 Dec 2017

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/16

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts for year ending 22 Dec 2016

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19/08/1619 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/15

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04/08/164 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts for year ending 22 Dec 2015

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/14

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22/07/1522 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts for year ending 22 Dec 2014

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/13

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29/07/1429 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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22/12/1322 December 2013 Annual accounts for year ending 22 Dec 2013

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31/08/1331 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/12

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30/03/1330 March 2013 APPOINTMENT TERMINATED, DIRECTOR CAMERON SHEACH

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30/03/1330 March 2013 DIRECTOR APPOINTED MR RUDY HERAWAN

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22/12/1222 December 2012 Annual accounts for year ending 22 Dec 2012

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23/09/1223 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/11

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13/07/1213 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT FINDLAY

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLAY

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08/10/118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/10

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16/07/1116 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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08/01/118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON STUART SHEACH / 08/01/2011

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25/10/1025 October 2010 Annual return made up to 23 June 2010 with full list of shareholders

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03/09/103 September 2010 22/12/09 TOTAL EXEMPTION FULL

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON STUART SHEACH / 23/06/2010

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FINDLAY / 23/06/2010

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/08

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07/09/097 September 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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06/09/096 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FINDLAY / 06/09/2009

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19/01/0919 January 2009 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 21/12/07 TOTAL EXEMPTION FULL

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/06

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/073 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: THE IVY HOUSE FRANKLIN FIELDS CORBY NN17 1DJ

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27/07/0727 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/05

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27/07/0527 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/04

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19/08/0419 August 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 22/12/04

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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