OLD AND MODERN MASTERS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Full accounts made up to 2024-06-30

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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25/09/2425 September 2024 Satisfaction of charge 043482530001 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/04/2419 April 2024 Registration of charge 043482530001, created on 2024-04-19

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27/03/2427 March 2024 Full accounts made up to 2023-06-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Full accounts made up to 2022-06-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/07/2016 July 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT

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11/03/2011 March 2020 CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED

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11/03/2011 March 2020 APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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15/12/1915 December 2019 AUDITOR'S RESIGNATION

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24/10/1924 October 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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31/10/1831 October 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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30/10/1730 October 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR ARTWORLD MANAGEMENT LIMITED

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR EDMONDO DI ROBILANT

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16/03/1616 March 2016 DIRECTOR APPOINTED MARCO VOENA

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/01/1527 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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05/08/145 August 2014 31/01/14 TOTAL EXEMPTION FULL

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13/01/1413 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/01/137 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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12/06/1212 June 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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13/02/1213 February 2012 ADOPT ARTICLES 09/02/2012

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09/01/129 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED

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27/09/1127 September 2011 CORPORATE DIRECTOR APPOINTED ARTWORLD MANAGEMENT LIMITED

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16/09/1116 September 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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10/01/1110 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR APPOINTED MR EDMONDO NICOLIS DI ROBILANT

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18/10/1018 October 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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14/01/1014 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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12/10/0912 October 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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09/02/099 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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21/01/0821 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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24/01/0424 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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17/01/0317 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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