T & G MODELS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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01/01/251 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-08-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Termination of appointment of Elaine Payne as a secretary on 2022-01-14

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM ROOM 236 SECOND FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 31/08/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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21/03/1721 March 2017 FIRST GAZETTE

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/02/169 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/03/1516 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/05/1410 May 2014 DISS40 (DISS40(SOAD))

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07/05/147 May 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/01/1327 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/02/1224 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/03/1112 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/09/104 September 2010 DISS40 (DISS40(SOAD))

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/08/1031 August 2010 FIRST GAZETTE

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA VIVIENNE GILBERT / 31/12/2009

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12/03/1012 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/03/0912 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 August 2006

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20/02/0820 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/061 September 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/02/0524 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: SUITE 73 THIRD FLOOR, KENT HOUSE, 87 REGENT STREET, LONDON W1R 7HF

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/02/047 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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08/02/038 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/08/028 August 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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06/02/026 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/02/9911 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/03/982 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/02/9720 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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07/07/967 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/03/9625 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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15/02/9615 February 1996 NEW SECRETARY APPOINTED

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30/01/9630 January 1996 SECRETARY RESIGNED

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30/01/9630 January 1996 DIRECTOR RESIGNED

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18/12/9518 December 1995 REGISTERED OFFICE CHANGED ON 18/12/95 FROM: 6 HARTHAM LANE, HERTFORD, HERTS, SG14 1QN

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 DIRECTOR'S PARTICULARS CHANGED

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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11/03/9411 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/9411 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/01/9327 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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27/05/9227 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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03/02/923 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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26/06/9126 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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06/08/906 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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06/08/906 August 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/08/906 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/01/8814 January 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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14/01/8814 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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17/06/8617 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/06/8617 June 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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16/05/8616 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84

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16/05/8616 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/83

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18/09/7918 September 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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