RMG MODELLING AND PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 19/11/2419 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/10/246 October 2024 | Registration of charge 056354360004, created on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Megan Charlotte Pugh as a director on 2024-09-30 |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Registration of charge 056354360003, created on 2023-05-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MISS CELIA PERRY |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHITE |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA HAWTIN |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HAWTIN / 13/12/2013 |
| 13/12/1313 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MS MICHELLE WHITE |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MISS MEGAN CHARLOTTE PUGH |
| 11/01/1311 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED STEPHEN CARLO MOGANO |
| 31/03/1131 March 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/12/1023 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 24/11/2010 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HAWTIN / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0722 August 2007 | £ NC 100/1000 10/08/0 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NC INC ALREADY ADJUSTED 10/08/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 27/06/0627 June 2006 | COMPANY NAME CHANGED MODELS AND PROMOTIONS LIMITED CERTIFICATE ISSUED ON 27/06/06 |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | COMPANY NAME CHANGED MODELS UK LIMITED CERTIFICATE ISSUED ON 12/06/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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