CENTRAL MODELS LIMITED
Company number 02147219 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Director's details changed for Jason Mathew Varley on 2026-05-12 · 2 pages | View document |
| 13 May 2026 | Secretary's details changed for Mr Jason Mathew Varley on 2026-05-13 · 1 page | View document |
| 13 May 2026 | Director's details changed for Jason Mathew Varley on 2026-05-13 · 2 pages | View document |
| 23 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 19 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Accounts for a medium company made up to 2024-03-31 · 20 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Jan 2024 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 28 Sep 2023 | Termination of appointment of John Bryan Varley as a director on 2023-08-16 · 1 page | View document |
| 6 Sep 2023 | Director's details changed for Mark Paul Varley on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Director's details changed for Jason Mathew Varley on 2023-09-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 25 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders · 6 pages | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MATHEW VARLEY / 01/11/2009 | View document |
| 4 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM SAXON HOUSE SAXON BUSINESS PARK HANBURY ROAD BROMSGROVE WORCESTERSHIRE B60 4AD | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED MARK PAUL VARLEY | View document |
| 25 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Apr 2008 | APPROVE SALE OF COMPANY 04/04/2008 | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY STEPHENSON | View document |
| 25 Apr 2008 | APPT DIR 04/04/2008 | View document |
| 25 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Apr 2008 | SECRETARY APPOINTED JASON MATHEW VARLEY | View document |
| 25 Apr 2008 | ADOPT MEMORANDUM 04/04/2008 | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS STEPHENSON | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 22 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: UNIT 4 PHASE 4 BUNTSFORD HILL BUSINESS PARK BUNTSFORD PARK ROAD BROMSGROVE B60 3DX | View document |
| 15 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 2 May 2003 | SECRETARY RESIGNED | View document |
| 2 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 1684 BRISTOL ROAD SOUTH REDMAL BIRMINGHAM B45 9TZ | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 30 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 4 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1998 | SECRETARY RESIGNED | View document |
| 29 Oct 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 7 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1997 | SECRETARY RESIGNED | View document |
| 1 Oct 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 13/09/94; CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 11 Aug 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 4, COURT STREET, UPTON UPON SEVERN, WORCS. WR8 0JT. | View document |
| 25 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS | View document |
| 3 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 14 Dec 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 4 COURT STREET UPTON UPON SEVERN WORCS | View document |
| 4 Nov 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 1684 BRISTOL ROAD SOUTH REDNALL BIRMINGHAM B45 9TZ | View document |
| 4 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 6 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 4 Oct 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 3 Nov 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED | View document |
| 17 Jun 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: UNIT 11 16/20 GEORGE STREET BALSALL HEATH BIRMINGHAM, WEST MIDLANDS B12 9RG | View document |
| 18 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 3 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: PARAMOUNT COMPANY FORMATIONS 41 WADESON ST LONDON E2 9DP | View document |
| 15 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |