| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-10-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-09-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE CLANCY |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE CLANCY / 11/01/2017 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-03 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-10 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE CLANCY / 18/10/2014 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address WESTMILL FARM WARE HERTFORDSHIRE UNITED KINGDOM SG12 0ES |
| 2014-01-07 |
insert address WESTMILL FARM WARE HERTFORDSHIRE SG12 0ES |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-01-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-31 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY LYNNE JOHNSON |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-02 => 2013-08-31 |
| 2012-11-21 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-29 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY LYNNE JOHNSON |
| 2011-02-03 |
update statutory_documents 02/11/10 STATEMENT OF CAPITAL GBP 90 |
| 2010-11-11 |
update statutory_documents 02/11/10 STATEMENT OF CAPITAL GBP 91 |
| 2010-11-09 |
update statutory_documents COMPANY NAME CHANGED HERTS. R C MODELS LIMITED
CERTIFICATE ISSUED ON 09/11/10 |
| 2010-11-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
WESTMILL FARM WARE
HERTFORDSHIRE
SG120ES
UNITED KINGDOM |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE KAREN WINSTANLEY |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT SATUSI THOMPSON |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE CLANCY |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY LYNNE JOHNSON |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY LYNNE JOHNSON |
| 2010-11-05 |
update statutory_documents SECRETARY APPOINTED MISS JULIE KAREN WINSTANLEY |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2010-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |