MODELTAG PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2426 October 2024 | Final Gazette dissolved following liquidation |
| 26/10/2426 October 2024 | Final Gazette dissolved following liquidation |
| 26/07/2426 July 2024 | Return of final meeting in a members' voluntary winding up |
| 05/06/245 June 2024 | Registered office address changed from 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW to 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-06-05 |
| 22/12/2322 December 2023 | Appointment of a voluntary liquidator |
| 22/12/2322 December 2023 | Removal of liquidator by court order |
| 02/11/232 November 2023 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW on 2023-11-02 |
| 20/06/2320 June 2023 | Declaration of solvency |
| 13/06/2313 June 2023 | Registered office address changed from 38 Roman Court Blackpill Swansea SA3 5BL Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2023-06-13 |
| 13/06/2313 June 2023 | Appointment of a voluntary liquidator |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 25/04/2325 April 2023 | Satisfaction of charge 1 in full |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-04-30 |
| 10/04/2310 April 2023 | Previous accounting period shortened from 2022-07-31 to 2022-04-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 81 WESTPORT AVENUE MAYALS SWANSEA WEST GLAM SA3 5EF |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES POWE |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARGARET HURLOW |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BISHOP |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA MARIE POWE |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 08/11/178 November 2017 | CESSATION OF ALUN POWE AS A PSC |
| 31/07/1731 July 2017 | PREVEXT FROM 30/07/2017 TO 31/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED ALICIA MARIE POWE |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN POWE |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED JULIE MARGARET HURLOW |
| 26/04/1726 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN POWE |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1529 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/11/143 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/10/1327 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/10/1126 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/11/109 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN POWE / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP BISHOP / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 20/05/9120 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 9 ST JAMES STREET UPLANDS SWANSEA SA1 6DZ |
| 17/07/9017 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED MODELTAG LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/90 |
| 16/03/9016 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | WD 23/08/88 AD 04/07/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 20/08/8820 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 250588 |
| 16/06/8816 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/8825 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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