XYZ MODELS LTD

Company Documents

DateDescription
03/03/223 March 2022 Application to strike the company off the register

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11/01/2211 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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18/06/1618 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALICE SHAW

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/10/1511 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR JACK SHAW

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07/10/117 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR ENGLAND

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH SHAW / 06/09/2010

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14/09/1014 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK COVIELLO SHAW / 06/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA EVELYN SHAW / 06/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN SHAW / 06/09/2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 30/09/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/10/0310 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/10/026 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ

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13/09/0113 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 DIRECTOR RESIGNED

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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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