THE MODEL LTD

Company Documents

DateDescription
31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/08/167 August 2016 REGISTERED OFFICE CHANGED ON 07/08/2016 FROM
OFFICE 1325 6 SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PH

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17/02/1617 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR JEANETTE SMITH

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30/10/1430 October 2014 DIRECTOR APPOINTED MR SIMON ROBINSON

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18/02/1418 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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18/02/1318 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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22/07/1222 July 2012 REGISTERED OFFICE CHANGED ON 22/07/2012 FROM
SUITE SIX 29 HORSE FAIR
BANBURY
OXFORDSHIRE
OX16 0BW
ENGLAND

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
SUITE ONE 41 OXFORD STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4RB
ENGLAND

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16/02/1216 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
SUITE 6 29 HORSE FAIR
BANBURY
OXFORDSHIRE
OX16 0BW
UNITED KINGDOM

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
ARLOW HOUSE 16A MONTGOMERY ROAD
LEAMINGTON SPA
CV31 2TG
ENGLAND

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
ROOM 1325 UNIT 6
SLINGTON HOUSE RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PH
ENGLAND

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18/02/1118 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/02/1018 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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18/02/1018 February 2010 SAIL ADDRESS CREATED

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE SMITH / 28/12/2009

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
WESTBURY HOUSE SECOND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM

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22/01/0922 January 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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