HERTS RC MODELS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Confirmation statement made on 2025-07-01 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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06/08/246 August 2024 Confirmation statement made on 2024-07-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/10/2317 October 2023 Total exemption full accounts made up to 2022-11-30

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08/08/238 August 2023 Confirmation statement made on 2023-07-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-11-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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24/08/1724 August 2017 30/11/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE CLANCY / 11/01/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE CLANCY / 18/10/2014

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10/11/1410 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/12/1331 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR TRACEY LYNNE JOHNSON

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04/09/134 September 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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23/08/1223 August 2012 30/11/11 TOTAL EXEMPTION FULL

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29/11/1129 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR TRACEY LYNNE JOHNSON

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03/02/113 February 2011 02/11/10 STATEMENT OF CAPITAL GBP 90

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11/11/1011 November 2010 02/11/10 STATEMENT OF CAPITAL GBP 91

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09/11/109 November 2010 COMPANY NAME CHANGED HERTS. R C MODELS LIMITED CERTIFICATE ISSUED ON 09/11/10

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09/11/109 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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05/11/105 November 2010 SECRETARY APPOINTED MISS JULIE KAREN WINSTANLEY

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05/11/105 November 2010 DIRECTOR APPOINTED MISS JULIE KAREN WINSTANLEY

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05/11/105 November 2010 DIRECTOR APPOINTED MRS NICOLA JANE CLANCY

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05/11/105 November 2010 DIRECTOR APPOINTED MRS TRACEY LYNNE JOHNSON

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05/11/105 November 2010 DIRECTOR APPOINTED MRS TRACEY LYNNE JOHNSON

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05/11/105 November 2010 DIRECTOR APPOINTED MR JAMES ROBERT SATUSI THOMPSON

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM WESTMILL FARM WARE HERTFORDSHIRE SG120ES UNITED KINGDOM

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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