MODELINE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES FIELDER WATTS / 04/08/2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 5 WALTON CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6TX |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES FIELDER WATTS / 21/08/2010 |
| 25/09/1025 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 24/06/0924 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM GIANT STRONGBOX LTD 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 16/10/0816 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 21/08/01; NO CHANGE OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | STRIKE-OFF ACTION SUSPENDED |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: G OFFICE CHANGED 26/10/98 ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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