ANORAK MODELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Change of details for Mrs Annabel Catherine Thompson as a person with significant control on 2023-03-09 |
| 09/03/239 March 2023 | Change of details for Mr Gordon Thompson as a person with significant control on 2023-03-09 |
| 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 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CATHERINE WORMALD / 01/01/2014 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL CATHERINE WORMALD / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM BUILDING 15 GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND |
| 16/08/1216 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW |
| 26/08/1126 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON THORIN THOMPSON / 01/10/2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CATHERINE WORMALD / 01/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 4A LACON ROAD EAST DULWICH LONDON SE22 9HE |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | COMPANY NAME CHANGED HERONVILLE LIMITED CERTIFICATE ISSUED ON 12/10/00 |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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