CompaniesInTheUK

MODELPLAIN LIMITED

Company number 04163435 ·

Active

111 filings

Date Filing
11 Apr 2026 Termination of appointment of a secretary · 1 page View document
26 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
5 Mar 2026 Confirmation statement made on 2026-02-06 with updates · 5 pages View document
12 Feb 2026 Termination of appointment of a secretary · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jun 2024 Secretary's details changed for Mr Eric John Scorse on 2024-05-31 · 1 page View document
3 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 May 2024 Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Chacewater Garden Centre Chacewater Truro Cornwall TR4 8QG on 2024-05-31 · 1 page View document
31 May 2024 Director's details changed for Mr Eric John Scorse on 2024-05-31 · 2 pages View document
31 May 2024 Director's details changed for Mrs Elizabeth Rose Finney on 2024-05-31 · 2 pages View document
31 May 2024 Director's details changed for Mr Christopher Finney on 2024-05-31 · 2 pages View document
31 May 2024 Change of details for Finney Holdings Limited as a person with significant control on 2024-05-31 · 2 pages View document
27 Mar 2024 Secretary's details changed for Mr Eric John Scorse on 2024-03-26 · 1 page View document
26 Mar 2024 Director's details changed for Mr Eric John Scorse on 2024-03-26 · 2 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINNEY HOLDINGS LIMITED View document
10 Dec 2019 CESSATION OF ERIC JOHN SCORSE AS A PSC View document
13 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
28 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017 View document
24 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041634350003 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 21/12/18 STATEMENT OF CAPITAL GBP 158328 View document
21 Dec 2018 21/12/18 STATEMENT OF CAPITAL GBP 158328 View document
26 Nov 2018 DIRECTOR APPOINTED MRS ELIZABETH ROSE FINNEY View document
26 Nov 2018 DIRECTOR APPOINTED MR CHRISTOPHER FINNEY View document
17 Jul 2018 CESSATION OF DAVID ANDREW LUNN AS A PSC View document
17 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR ERIC JOHN SCORSE / 12/08/2016 View document
17 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 79 HIGHER BORE STREET BODMIN CORNWALL PL31 1JT ENGLAND View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jun 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
4 Nov 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM LAKESIDE OFFICES THE OLD CATTLE MARKET CORONATION PARK HELSTON CORNWALL TR13 0SR View document
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LUNN View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
14 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LUNN / 16/12/2015 View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LUNN / 16/12/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
18 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
21 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
15 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LUNN / 24/07/2012 View document
15 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LUNN / 24/07/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 1 WATER-MA-TROUT HELSTON CORNWALL TR13 0LW View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
22 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LUNN / 20/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN SCORSE / 20/02/2010 View document
12 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM VICTORIA PARADE BUILDINGS EAST STREET NEWQUAY CORNWALL TR7 1BG View document
3 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Mar 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
7 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
16 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
11 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
27 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
22 Mar 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
2 Apr 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
22 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
15 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 View document
12 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 2001 £ NC 1000/500000 27/03 View document
12 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Apr 2001 NC INC ALREADY ADJUSTED 27/03/01 View document
11 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 SECRETARY RESIGNED View document
20 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document