XYZ MODELS LTD
Company Documents
Date | Description |
---|---|
03/03/223 March 2022 | Application to strike the company off the register |
11/01/2211 January 2022 | Micro company accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
18/06/1618 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALICE SHAW |
07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
11/10/1511 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
16/09/1416 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
20/09/1320 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
12/10/1212 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK SHAW |
07/10/117 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR ENGLAND |
04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH SHAW / 06/09/2010 |
14/09/1014 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK COVIELLO SHAW / 06/09/2010 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA EVELYN SHAW / 06/09/2010 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN SHAW / 06/09/2010 |
11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
25/09/0925 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
23/09/0823 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
17/09/0717 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
11/09/0611 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
19/09/0519 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
22/09/0422 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
10/10/0310 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
06/10/026 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
13/09/0113 September 2001 | SECRETARY RESIGNED |
13/09/0113 September 2001 | DIRECTOR RESIGNED |
06/09/016 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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