MODELBOND LIMITED

Company number 02867439 · Monitor this company

Active

142 filings

Date	Filing
29 Dec 2025	Confirmation statement made on 2025-12-23 with updates · 4 pages	View document
29 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Dec 2024	Confirmation statement made on 2024-12-23 with updates · 4 pages	View document
26 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Dec 2023	Confirmation statement made on 2023-12-23 with updates · 4 pages	View document
25 Oct 2023	Amended total exemption full accounts made up to 2021-12-31 · 7 pages	View document
25 Oct 2023	Amended total exemption full accounts made up to 2020-12-31 · 7 pages	View document
28 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
6 Sep 2023	Appointment of Mrs Michelle Godfrey as a director on 2023-09-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
24 Dec 2022	Confirmation statement made on 2022-12-23 with updates · 4 pages	View document
14 Jan 2022	Total exemption full accounts made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Dec 2021	Confirmation statement made on 2021-12-23 with updates · 4 pages	View document
11 Jan 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES	View document
22 Dec 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 24/12/2019	View document
22 Dec 2020	PSC'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 24/12/2019	View document
12 Aug 2020	31/12/19 TOTAL EXEMPTION FULL	View document
8 Jan 2020	CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Apr 2019	31/12/18 TOTAL EXEMPTION FULL	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
8 Jan 2018	31/12/17 TOTAL EXEMPTION FULL	View document
5 Jan 2018	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
31 Mar 2017	31/12/16 TOTAL EXEMPTION FULL	View document
27 Dec 2016	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES	View document
7 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Nov 2015	Annual return made up to 26 November 2015 with full list of shareholders	View document
27 Feb 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
31 Dec 2014	Annual return made up to 26 November 2014 with full list of shareholders	View document
16 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Feb 2014	SECOND FILING WITH MUD 26/11/13 FOR FORM AR01	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
28 Nov 2013	Annual return made up to 26 November 2013 with full list of shareholders	View document
10 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 028674390004	View document
1 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
24 May 2013	DIRECTOR APPOINTED PAUL GODFREY	View document
24 May 2013	APPOINTMENT TERMINATED, SECRETARY KATHARINE SPEDDING	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR DEAN KELLY	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL URMSON	View document
24 May 2013	REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK, CHAPELTOWN, SHEFFIELD, SOUTH YORKS, S35 2PH	View document
18 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
18 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
11 Dec 2012	Annual return made up to 26 November 2012 with full list of shareholders	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 10 pages	View document
17 Jan 2012	Annual return made up to 26 November 2011 with full list of shareholders	View document
22 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
29 Nov 2010	Annual return made up to 26 November 2010 with full list of shareholders	View document
29 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE IRENE SPEDDING / 01/10/2009	View document
9 Sep 2010	ADOPT ARTICLES 01/09/2010	View document
7 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Feb 2010	SECTION 519	View document
28 Jan 2010	AUDITOR'S RESIGNATION	View document
22 Dec 2009	Annual return made up to 26 November 2009 with full list of shareholders	View document
8 Aug 2009	REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, FIVES COURT HILLSBOROUGH, BARRACKS PENISTONE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2GZ	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Dec 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
22 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Dec 2007	RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
15 Jun 2007	DIRECTOR RESIGNED	View document
15 Jun 2007	NEW DIRECTOR APPOINTED	View document
1 Jun 2007	DIRECTOR RESIGNED	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
15 Apr 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Nov 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 May 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Nov 2005	DIRECTOR RESIGNED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
1 Nov 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
17 Jun 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
24 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 2004	REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 21 BEDFORD SQUARE, LONDON, WC1B 3HH	View document
6 Sep 2004	DIRECTOR RESIGNED	View document
6 Sep 2004	SECRETARY RESIGNED	View document
6 Sep 2004	NEW SECRETARY APPOINTED	View document
6 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03	View document
15 Jan 2004	BI 249@£1 P/EACH £1 SHA 11/12/03	View document
15 Jan 2004	SD-1000@£1TO 100000@1P 11/12/03	View document
15 Jan 2004	S-DIV 11/12/03	View document
15 Jan 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Nov 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	View document
8 Mar 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02	View document
13 Dec 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	View document
25 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01	View document
2 Feb 2002	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS	View document
20 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/10/00	View document
8 Nov 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS	View document
21 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
17 Nov 1999	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	SECRETARY'S PARTICULARS CHANGED	View document
9 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
12 Nov 1998	RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS	View document
14 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
19 Feb 1998	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS	View document
12 Sep 1997	S252 DISP LAYING ACC 01/09/97	View document
12 Sep 1997	S386 DIS APP AUDS 01/09/97	View document
12 Sep 1997	S366A DISP HOLDING AGM 01/09/97	View document
4 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
15 Nov 1996	RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS	View document
10 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
20 May 1996	REGISTERED OFFICE CHANGED ON 20/05/96 FROM: RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL	View document
30 Oct 1995	RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS	View document
11 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
29 Mar 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Nov 1994	RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS	View document
13 Jun 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
23 Dec 1993	ADOPT MEM AND ARTS 08/11/93	View document
23 Dec 1993	REGISTERED OFFICE CHANGED ON 23/12/93 FROM: HALLMARK COMPANY SERVICES LTD., 140 TABERNACLE STREET, LONDON, EC2A 4SD	View document
23 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document