MOULDS, PATTERNS AND MODELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-25 with updates |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Cessation of Paul Wintersgill as a person with significant control on 2023-07-18 |
| 25/07/2325 July 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-07-18 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 24/07/2324 July 2023 | Notification of Mpm Group Holdings Limited as a person with significant control on 2023-07-18 |
| 24/07/2324 July 2023 | Cessation of Dylan Wilson as a person with significant control on 2023-07-18 |
| 24/07/2324 July 2023 | Cessation of Benjamin Wilson as a person with significant control on 2023-07-18 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2022-07-19 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 25/01/2225 January 2022 | Appointment of Mr Paul Wintersgill as a director on 2022-01-04 |
| 10/01/2210 January 2022 | Termination of appointment of Elliott David James Robert Turnbull as a director on 2021-11-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN GODDEN |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILSON / 04/09/2018 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DYLAN WILSON / 04/09/2018 |
| 03/01/193 January 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 3150 |
| 03/01/193 January 2019 | 20/12/17 STATEMENT OF CAPITAL GBP 3825 |
| 03/01/193 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/193 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ELLIOTT DAVID JAMES ROBERT TURNBULL |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013509910007 |
| 03/04/183 April 2018 | CESSATION OF LOUIS SYDNEY WILSON AS A PSC |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM INTERNATIONAL HOUSE KENT ROAD PUDSEY WEST YORKSHIRE LS28 9LY |
| 23/02/1823 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WILSON |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS SYDNEY WILSON / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILSON / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN WILSON / 29/06/2016 |
| 12/04/1612 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/1521 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013509910006 |
| 08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MRS LORNA KATHRYN WILSON |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN WILSON |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/04/144 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/04/1316 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/04/1218 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED DYLAN WILSON |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED BENJAMIN WILSON |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED LOUIS SYDNEY WILSON |
| 08/09/108 September 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GODDEN / 03/04/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WILSON / 03/04/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 03/04/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM CENTRE STREET LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 9DB |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: LINDSAY HOUSE, 11,SOUTHBROOK TERRACE, BRADFORD. BD7 1AD |
| 03/05/903 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/09/897 September 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: MANOR BUILDINGS 2 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4HJ |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | REGISTERED OFFICE CHANGED ON 16/12/87 FROM: PENNINE HOUSE 39 WELL STREET WEST YORKSHIRE BD1 5NL |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 02/06/872 June 1987 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 26/05/8726 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8726 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8726 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 01/02/781 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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