MODELS DIRECT LIMITED

Company number 05216380 ·

Active

81 filings

Date Filing
24 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
18 Sep 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-08-27 with updates · 5 pages View document
9 Sep 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-08-26 · 1 page View document
8 Sep 2025 Change of details for Mrs Suzy O'connor as a person with significant control on 2025-08-26 · 2 pages View document
8 Sep 2025 Change of details for Mr Damian Patrick O'connor as a person with significant control on 2025-08-26 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
4 Sep 2024 Change of details for Mrs Suzy O'connor as a person with significant control on 2023-08-28 · 2 pages View document
4 Sep 2024 Change of details for Mr Damian Patrick O'connor as a person with significant control on 2023-08-28 · 2 pages View document
30 Aug 2024 Change of details for Mr and Mrs O'connor as a person with significant control on 2023-08-28 · 2 pages View document
30 Aug 2024 Change of details for Mrs Suzy O'connor as a person with significant control on 2023-08-28 · 2 pages View document
29 Aug 2024 Director's details changed for Mr Damian Patrick O'connor on 2023-08-28 · 2 pages View document
29 Aug 2024 Change of details for Mr and Mrs O'connor as a person with significant control on 2023-08-28 · 2 pages View document
29 Aug 2024 Director's details changed for Suzy Oconnor on 2023-08-28 · 2 pages View document
22 Jan 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
15 Sep 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
31 Jan 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
14 Sep 2022 Confirmation statement made on 2022-08-27 with updates · 5 pages View document
24 Feb 2022 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Nov 2021 Registered office address changed from 34 Hurricane Way Norwich Airport Norwich Norfolk NR6 6HU to 232 Fakenham Road Taverham Norwich Norfolk NR8 6QW on 2021-11-09 · 1 page View document
1 Jul 2021 Accounts for a dormant company made up to 2020-11-30 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
11 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES View document
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View document
24 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
29 Aug 2017 CESSATION OF SUZY O'CONNOR AS A PSC View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZY O'CONNOR View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN PATRICK O'CONNOR View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR AND MRS O'CONNOR View document
29 Aug 2017 CESSATION OF DAMIAN PATRICK O'CONNOR AS A PSC View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
31 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
3 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
20 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
25 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/11/2013 View document
9 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
20 Dec 2013 CURREXT FROM 30/06/2013 TO 31/12/2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUZY OCONNOR / 20/08/2013 View document
13 Sep 2013 PREVSHO FROM 31/12/2013 TO 30/06/2013 View document
13 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
13 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / SUZY OCONNOR / 26/08/2013 View document
13 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PATRICK O'CONNOR / 26/08/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
22 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
9 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
5 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
26 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
23 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN O'CONNOR / 11/02/2008 View document
11 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZY OCONNOR / 11/02/2008 View document
30 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
7 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
2 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 27-28 TOMBLAND NORWICH NORFOLK NR3 1RE View document
4 Oct 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
13 Oct 2004 S366A DISP HOLDING AGM 30/09/04 View document
27 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document