MODELSUPERMARKET.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/2014 August 2020 | APPLICATION FOR STRIKING-OFF |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/06/1616 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | SAIL ADDRESS CHANGED FROM: C/O MODELSUPERMARKET.COM LTD PO BOX PO BOX7670 ASHER HOUSE ASHER LANE BUSINESS PARK RIPLEY DERBYSHIRE DE5 4BA ENGLAND |
| 01/07/141 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MS LOUISE CHAMBERLAIN |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN EMMOTT |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 44B NEWLANDS ROAD RIDDINGS ALFRETON DERBYSHIRE DE55 4EQ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/09/1316 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/07/118 July 2011 | SAIL ADDRESS CREATED |
| 08/07/118 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | COMPANY NAME CHANGED GELLAW 121 LIMITED CERTIFICATE ISSUED ON 21/04/09 |
| 15/04/0915 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 09/06/2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: NUMBER ONE PRIDE PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8QR |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 03/10/063 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 03/10/063 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/063 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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