T.J.D. MODELS LIMITED

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Company Documents

DateDescription
01/12/241 December 2024 Confirmation statement made on 2024-11-24 with no updates

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01/12/241 December 2024 Change of details for Mr John Mason as a person with significant control on 2024-11-22

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-04-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/08/2029 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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22/09/1922 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MASON / 10/09/2019

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22/09/1922 September 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MASON / 10/09/2019

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28/07/1928 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BOOTH ADAMS

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13/07/1813 July 2018 30/04/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MASON / 19/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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13/07/1713 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL I'ANSON

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/12/159 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/12/148 December 2014 27/10/13 STATEMENT OF CAPITAL GBP 6

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR APPOINTED MR NIGEL I'ANSON

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/04/137 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MASON / 01/05/2012

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07/04/137 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/04/126 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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06/04/126 April 2012 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES MASON / 01/01/2012

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30/07/1130 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/04/116 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MASON / 16/11/2009

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MASON / 16/11/2009

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOOTH ADAMS / 16/11/2009

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03/05/103 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/05/0928 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/04/0821 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/07/0711 July 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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25/05/0525 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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