ASYLUM MODELS AND EFFECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Mr Raymond Allan Du Plooy as a director on 2025-08-01 |
| 14/04/2514 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 09/04/259 April 2025 | Second filing for the notification of Geraldine Teresa Purcell-Lynch as a person with significant control |
| 09/04/259 April 2025 | Second filing for the notification of David John Plewis as a person with significant control |
| 09/04/259 April 2025 | Second filing for the notification of Raymond Du Plooy as a person with significant control |
| 27/02/2527 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 26/02/2526 February 2025 | Notification of Geraldine Teresa Purcell-Lynch as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Notification of Raymond Du Plooy as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Change of details for Mr David John Plewis as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 05/12/245 December 2024 | Notification of David John Plewis as a person with significant control on 2024-10-28 |
| 05/12/245 December 2024 | Cessation of Mark Adrian Curtis as a person with significant control on 2024-10-28 |
| 08/11/248 November 2024 | Director's details changed for Mr David John Plewis on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Mr David John Plewis as a director on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Mrs Geraldine Teresa Purcell-Lynch as a director on 2024-10-28 |
| 08/11/248 November 2024 | Termination of appointment of Mark Adrian Curtis as a director on 2024-10-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Change of details for Mr Mark Adrian Curtis as a person with significant control on 2022-05-03 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 03/03/223 March 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 04/01/224 January 2022 | Termination of appointment of Anthony Mark Ward as a director on 2022-01-04 |
| 04/01/224 January 2022 | Cessation of Anthony Mark Ward as a person with significant control on 2022-01-04 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 20/10/2120 October 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 04/09/194 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 16/10/1816 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WARD / 23/06/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WARD / 23/06/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 23/06/2015 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 23/06/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 23/06/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 23/06/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 23/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/11/1412 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/11/126 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 20 THORNSETT ROAD LONDON SW18 4EF |
| 01/02/111 February 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MASON |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KATE MCCONNELL |
| 18/12/0918 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR KATE MCCONNELL |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 31/05/2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/08/069 August 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | £ SR 23@1 24/04/01 |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 15 MANCHESTER SQUARE LONDON W1M 6LB |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 34-36 MADDOX STREET LONDON W1R 9PD |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 129 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HJ |
| 01/03/881 March 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/12/8629 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 01/07/851 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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