STORM MODEL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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19/05/2519 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/08/2110 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021386220004 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
23/09/1723 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021386220003 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021386220002 |
04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
19/05/1619 May 2016 | ADOPT ARTICLES 03/06/2013 |
06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HURWITZ |
21/06/1321 June 2013 | DIRECTOR APPOINTED PETER HURWITZ |
19/06/1319 June 2013 | SECRETARY APPOINTED SIMON JOHN CHAMBERS |
12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021386220002 |
06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
16/11/1216 November 2012 | AUDITOR'S RESIGNATION |
04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/08/122 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6TA |
29/07/1229 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KRAIG FOX |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KRAIG G FOX / 18/11/2010 |
25/07/1125 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/01/1121 January 2011 | DIRECTOR APPOINTED KRAIG FOX |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODDS |
14/01/1114 January 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/10/107 October 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CECIL GIFFORD DODDS / 30/06/2010 |
06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH NOELLE DOUKAS / 30/06/2010 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERS / 30/06/2010 |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
10/11/0910 November 2009 | SECRETARY APPOINTED PETER JONATHAN HARRIS |
05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 1ST FLOOR 5 JUBILEE PLACE LONDON SW3 3TD |
05/11/095 November 2009 | DIRECTOR APPOINTED ROBERT CECIL GIFFORD DODDS |
05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON CHAMBERS |
05/11/095 November 2009 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
24/08/0924 August 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
12/08/0912 August 2009 | ADOPT ARTICLES 06/08/2009 |
11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
12/07/0712 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
07/07/067 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
28/01/0528 January 2005 | SECTION 394 |
30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
11/08/0411 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
24/10/0324 October 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/07/0326 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
13/08/0213 August 2002 | AUDITORS APPOINTED 08/07/02 |
13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
08/08/028 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
02/02/022 February 2002 | £ IC 1000/500 10/01/02 £ SR 500@1=500 |
28/01/0228 January 2002 | DIRECTOR RESIGNED |
28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
28/01/0228 January 2002 | DIRECTOR RESIGNED |
28/01/0228 January 2002 | SECRETARY RESIGNED |
28/01/0228 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/01/0228 January 2002 | RE AGREEMENT 10/01/02 |
16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
29/11/0129 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
07/11/017 November 2001 | DIRECTOR RESIGNED |
29/07/0129 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
15/03/0015 March 2000 | SECRETARY RESIGNED |
17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
09/04/999 April 1999 | S366A DISP HOLDING AGM 15/03/99 |
11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
25/11/9825 November 1998 | DIRECTOR RESIGNED |
01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
17/06/9417 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
30/01/9230 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
01/08/911 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 54 WELBECK STREET LONDON WM1 7EH |
05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/12/9010 December 1990 | DIRECTOR RESIGNED |
27/09/9027 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/05/904 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/10/876 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
28/08/8728 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/08/8715 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/08/8715 August 1987 | REGISTERED OFFICE CHANGED ON 15/08/87 FROM: 2 BACHES STREET LONDON N1 6UB |
15/08/8715 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/07/8722 July 1987 | COMPANY NAME CHANGED HURRYSNIPE LIMITED CERTIFICATE ISSUED ON 23/07/87 |
22/07/8722 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/87 |
08/06/878 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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