DAVID MODELL LIMITED

Company number 04685224 ·

Active

77 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 4 pages View document
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 4 pages View document
10 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-04 with updates · 4 pages View document
9 Oct 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-04 with updates · 4 pages View document
4 Jan 2023 Secretary's details changed for Madeleine Louise Waller on 2023-01-04 · 1 page View document
4 Jan 2023 Change of details for Miss Madeleine Louise Waller as a person with significant control on 2023-01-04 · 2 pages View document
4 Jan 2023 Change of details for Mr David Modell as a person with significant control on 2023-01-04 · 2 pages View document
4 Jan 2023 Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on 2023-01-04 · 1 page View document
4 Jan 2023 Director's details changed for Mr David Modell on 2023-01-04 · 2 pages View document
4 Jan 2023 Director's details changed for Madeleine Louise Waller on 2023-01-04 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Nov 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046852240003 View document
21 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046852240002 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View document
14 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View document
9 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES View document
24 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046852240001 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046852240001 View document
15 Apr 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 May 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE LOUISE WALLER / 12/03/2012 View document
7 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MADELEINE LOUISE WALLER / 12/03/2012 View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MODELL / 12/03/2012 View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE LOUISE WALLER / 04/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MODELL / 04/03/2010 View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Sep 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW View document
16 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
29 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Mar 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Nov 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: BANK HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SP View document
11 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
9 Jun 2003 DIRECTOR RESIGNED View document
9 Jun 2003 SECRETARY RESIGNED View document
30 May 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 May 2003 COMPANY NAME CHANGED HARTGRAFT LIMITED CERTIFICATE ISSUED ON 13/05/03 View document
4 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document