C A MODELS LTD.

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Company Documents

Date	Description
22/07/2522 July 2025 New	Notification of a person with significant control statement View Document
17/07/2517 July 2025 New	Accounts for a small company made up to 2024-12-31 View Document
11/07/2511 July 2025 New	Cessation of Jan Löfving as a person with significant control on 2025-07-11 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
13/12/2413 December 2024	Memorandum and Articles of Association View Document
13/12/2413 December 2024	Resolutions View Document
27/11/2427 November 2024	Confirmation statement made on 2024-11-15 with updates View Document
09/07/249 July 2024	Withdrawal of a person with significant control statement on 2024-07-09 View Document
09/07/249 July 2024	Notification of Jan Löfving as a person with significant control on 2024-02-01 View Document
16/02/2416 February 2024	Change of share class name or designation View Document
16/02/2416 February 2024	Particulars of variation of rights attached to shares View Document
14/02/2414 February 2024	Notification of a person with significant control statement View Document
14/02/2414 February 2024	Cessation of Alison Margaret Campbell as a person with significant control on 2024-01-31 View Document
02/02/242 February 2024	Resolutions View Document
02/02/242 February 2024	Resolutions View Document
02/02/242 February 2024	Resolutions View Document
02/02/242 February 2024	Memorandum and Articles of Association View Document
01/02/241 February 2024	Appointment of Jan Löfving as a director on 2024-01-31 View Document
17/01/2417 January 2024	Satisfaction of charge 7 in full View Document
17/01/2417 January 2024	Satisfaction of charge 6 in full View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/11/2315 November 2023	Confirmation statement made on 2023-11-15 with updates View Document
13/11/2313 November 2023	Change of details for Mrs Alison Margaret Campbell as a person with significant control on 2023-07-20 View Document
13/11/2313 November 2023	Cessation of Clark Donaldson Campbell as a person with significant control on 2023-07-20 View Document
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
25/09/2325 September 2023	Satisfaction of charge 2 in full View Document
25/09/2325 September 2023	Satisfaction of charge 1 in full View Document
04/07/234 July 2023	Confirmation statement made on 2023-07-04 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/11/2216 November 2022	Confirmation statement made on 2022-11-14 with no updates View Document
16/11/2216 November 2022	Director's details changed for Mrs Alison Margaret Campbell on 2022-11-16 View Document
16/11/2216 November 2022	Director's details changed for Clark Donaldson Campbell on 2022-02-28 View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/11/2123 November 2021	Confirmation statement made on 2021-11-14 with no updates View Document
27/09/2127 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View Document
06/06/196 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
08/11/188 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALEXANDER CAMPBELL / 15/07/2017 View Document
08/11/188 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET CAMPBELL / 03/08/2018 View Document
18/09/1818 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
25/09/1725 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/11/1621 November 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/11/1530 November 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/11/1411 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET CAMPBELL / 11/11/2014 View Document
11/11/1411 November 2014	DIRECTOR APPOINTED MR GREGORY ALEXANDER CAMPBELL View Document
11/11/1411 November 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
10/11/1410 November 2014	DIRECTOR APPOINTED MRS ALISON MARGARET CAMPBELL View Document
10/11/1410 November 2014	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET CAMPBELL / 10/11/2014 View Document
10/11/1410 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / CLARK DONALDSON CAMPBELL / 10/11/2014 View Document
10/11/1410 November 2014	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET CAMPBELL / 10/11/2014 View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
16/01/1416 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
14/01/1414 January 2014	Annual return made up to 8 November 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/12/135 December 2013	05/12/13 STATEMENT OF CAPITAL GBP 68001.00 View Document
05/12/135 December 2013	RETURN OF PURCHASE OF OWN SHARES View Document
18/04/1318 April 2013	ADOPT ARTICLES 11/04/2013 View Document
03/12/123 December 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
06/12/116 December 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
03/10/113 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
10/11/1010 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
27/09/1027 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLARK DONALDSON CAMPBELL / 18/11/2009 View Document
18/11/0918 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
03/09/093 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document

03/09/093 September 2009	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
23/02/0923 February 2009	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
01/04/081 April 2008	APPOINTMENT TERMINATED DIRECTOR JAMES MATHIESON View Document
07/01/087 January 2008	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
12/12/0612 December 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
29/09/0529 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
06/12/046 December 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
05/12/035 December 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
27/11/0227 November 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
20/07/0220 July 2002	PARTIC OF MORT/CHARGE ***** View Document
27/06/0227 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
12/11/0112 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
14/06/0114 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
20/11/0020 November 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
15/06/0015 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
14/12/9914 December 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
26/08/9926 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
03/12/983 December 1998	RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View Document
25/09/9825 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
14/08/9814 August 1998	REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 20 LINDEN AVE STIRLING FK7 7PQ View Document
08/12/978 December 1997	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View Document
29/09/9729 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
14/11/9614 November 1996	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View Document
10/10/9610 October 1996	DIRECTOR RESIGNED View Document
26/09/9626 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
11/04/9611 April 1996	PARTIC OF MORT/CHARGE ***** View Document
09/11/959 November 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View Document
28/09/9528 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
26/10/9426 October 1994	View Document
26/10/9426 October 1994	RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS View Document
26/10/9426 October 1994	View Document
30/08/9430 August 1994	View Document
30/08/9430 August 1994	DEC MORT/CHARGE ***** View Document
30/08/9430 August 1994	View Document
03/06/943 June 1994	View Document
03/06/943 June 1994	View Document
03/06/943 June 1994	PARTIC OF MORT/CHARGE ***** View Document
28/10/9328 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
27/10/9327 October 1993	View Document
27/10/9327 October 1993	RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS View Document
27/10/9327 October 1993	View Document
16/08/9316 August 1993	NEW DIRECTOR APPOINTED View Document
27/10/9227 October 1992	View Document
27/10/9227 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9227 October 1992	View Document
27/10/9227 October 1992	RETURN MADE UP TO 08/11/92; CHANGE OF MEMBERS View Document
27/10/9227 October 1992	View Document
15/09/9215 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
13/03/9213 March 1992	PARTIC OF MORT/CHARGE ***** View Document
10/01/9210 January 1992	COMPANY NAME CHANGED TOPFORM PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/01/92 View Document
12/12/9112 December 1991	View Document
12/12/9112 December 1991	RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS View Document
12/12/9112 December 1991	View Document
27/11/9127 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
19/04/9119 April 1991	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View Document
28/06/9028 June 1990	REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 11 DEAN CRESCENT, RIVERSIDE, STIRLING FK8 1UW View Document
19/04/9019 April 1990	PARTIC OF MORT/CHARGE 4231 View Document
18/03/9018 March 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/03/9015 March 1990	ALTER MEM AND ARTS 09/03/90 View Document
12/03/9012 March 1990	PARTIC OF MORT/CHARGE 2708 View Document
07/02/907 February 1990	View Document
07/02/907 February 1990	View Document
20/01/9020 January 1990	ALTER MEM AND ARTS 19/12/89 View Document
20/01/9020 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/01/9017 January 1990	REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 11 DEAN CRESCENT, RIVERSIDE, STIRLING FK8 1UW View Document
17/01/9017 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/01/9017 January 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/01/9017 January 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
03/01/903 January 1990	COMPANY NAME CHANGED SUNDRIVE LIMITED CERTIFICATE ISSUED ON 29/12/89 View Document
08/11/898 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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C A MODELS LTD.

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