SCALE MODEL REALISATIONS LIMITED

Company Documents

DateDescription
10/12/1410 December 2014 09/03/14 TOTAL EXEMPTION FULL

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16/09/1416 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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29/04/1429 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/13

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02/12/132 December 2013 Annual accounts small company total exemption made up to 9 March 2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE BUCKLEY / 01/01/2013

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23/09/1323 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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13/11/1213 November 2012 09/03/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE BUCKLEY / 04/10/2012

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04/10/124 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE BUCKLEY / 04/10/2012

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03/10/113 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 9 March 2011

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCKENDRICK / 13/09/2010

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13/09/1013 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE BUCKLEY / 13/09/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 9 March 2010

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19/09/0919 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 Annual accounts small company total exemption made up to 9 March 2009

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24/09/0824 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 9 March 2008

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03/10/073 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/07

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06/10/066 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/06

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05/10/055 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/05

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24/09/0424 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/04

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29/09/0329 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/03

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08/10/028 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/02

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18/09/0118 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/01

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03/11/003 November 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/00

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23/09/9923 September 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/99

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14/09/9814 September 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/98

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24/09/9724 September 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/97

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/96

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17/09/9617 September 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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07/09/957 September 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/95

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06/09/946 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/94

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06/09/946 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 DIRECTOR'S PARTICULARS CHANGED

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09/09/939 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/93

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09/09/939 September 1993 EXEMPTION FROM APPOINTING AUDITORS 26/07/93

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06/09/936 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/92

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17/09/9217 September 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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17/09/9217 September 1992 EXEMPTION FROM APPOINTING AUDITORS 30/08/92

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18/09/9118 September 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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30/07/9130 July 1991 EXEMPTION FROM APPOINTING AUDITORS 22/07/91

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30/07/9130 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/91

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15/03/9015 March 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: G OFFICE CHANGED 15/03/90 32 TOMPION HOUSE PERCIVAL STREET CLERKENWELL LONDON EC1V OHU

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07/03/907 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 09/03

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21/09/8921 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/8921 September 1989 REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 31 CORSHAM STREET LONDON N1 6DR

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14/09/8914 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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