FULCRUM MODELMAKERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 06/08/256 August 2025 New | Director's details changed for Philip Brian Mellish Kett on 2024-09-30 |
| 06/08/256 August 2025 New | Change of details for Philip Brian Mellish Kett as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/02/2025 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 20/05/1920 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 12/01/1712 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 08/12/118 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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