F.E. PHELPS MODELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | Application to strike the company off the register |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-09-30 |
| 08/05/248 May 2024 | Director's details changed for Mr Nicholas Phelps on 2024-05-08 |
| 27/03/2427 March 2024 | Registered office address changed from Unit 7 Harvington Park Tunnel Way Pitstone Herts LU7 9GX to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-27 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/10/1915 October 2019 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PHELPS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 19/06/1819 June 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHELPS / 19/01/2016 |
| 19/01/1619 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 7, HARVINGTON PARK TUNNEL WAY PITSTONE HERTS LU7 9GU |
| 10/01/1310 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHELPS / 14/11/2012 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PHELPS / 20/12/2009 |
| 17/02/1017 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHELPS / 22/09/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/0728 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE OLD MEETING HOUSE MEETING HOUSE LANE BALDOCK HERTFORDSHIRE SG7 5BP |
| 22/01/0722 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: LANDERS ACCOUNTANTS LTD CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE LU5 6BS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ |
| 31/12/0231 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: GREGANS HOUSE 34 BEDFORD ROAD HITCHIN HERTFORDSHIRE SG5 1HF |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: TURNPIKE HOUSE 3 TURPIN COURT WOUGHTON ON THE GREEN MILTON KEYNES BUCKINGHAMSHIRE MK6 3BW |
| 22/12/9722 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: DOOLITTLE MILL TOTTERNHOF DUNSTABLE BEDFORDSHIRE LU6 1QX |
| 26/01/9726 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | £ NC 1000/2000 05/01/96 |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: DOOLITTLE MILL TOTTERNHOE DUNSTABLE BEDFORDSHIRE |
| 11/02/9611 February 1996 | ALTER MEM AND ARTS 05/01/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 4 BAKER ST LEIGHTON BUZZARD LU7 7BL |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/12/7721 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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