MODELSURGE LIMITED


Registered number: 00234406
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> MODELSURGE LIMITED

Name: MODELSURGE LIMITED
MODELSURGE LTD
Address: VINNIES, MANOR ROAD, SOUTHMINSTER, ESSEX, CM0 7UH
Incorporation Date: 1928-10-29

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2019-12-11 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES CS01
2019-10-29 DISS40 (DISS40(SOAD)) DISS40
2019-12-11 REGISTERED OFFICE CHANGED ON 11/12/2019 FROMRMT GOSFORTH PARK AVENUENEWCASTLE UPON TYNENE12 8EG AD01
2019-09-03 FIRST GAZETTE GAZ1
2019-12-11 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-22 30/09/17 TOTAL EXEMPTION FULL AA
2018-08-20 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES CS01
2016-09-30 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2015-08-13 01/08/15 FULL LIST AR01
2015-06-12 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-13 01/08/14 FULL LIST AR01
2013-10-04 01/08/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-03 APPOINTMENT TERMINATED, DIRECTOR JEAN REDHEAD TM01
2012-06-15 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-03 01/08/12 FULL LIST AR01
2012-09-03 APPOINTMENT TERMINATED, SECRETARY JEAN REDHEAD TM02
2011-08-22 01/08/11 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES DUNCAN REDHEAD / 08/11/2010 CH01
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN REDHEAD / 31/07/2010 CH01
2010-09-15 01/08/10 FULL LIST AR01
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-22 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-10-06 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2008-05-09 APPOINTMENT TERMINATED DIRECTOR RONALD REDHEAD 288b
2008-11-24 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2008-06-25 REGISTERED OFFICE CHANGED ON 25/06/2008 FROMGOSFORTH PARK AVENUENEWCASTLE UPON TYNENE12 8EG 287
2008-06-25 DIRECTOR'S CHANGE OF PARTICULARS / STUART REDHEAD / 25/06/2008 288c
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-06 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-25 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-25 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-09-23 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-01-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2003-09-23 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2003-04-07 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2003-04-08 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-09-23 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS 363s
2002-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-01-04 REGISTERED OFFICE CHANGED ON 04/01/02 FROM:ERNST AND YOUNGNORHAM HOUSE12 NEW BRIDGE STREETNEWCASTLE UPON TYNE NE1 8AD 287
2002-11-27 APPLICATION FOR STRIKING-OFF 652a
2002-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-08-23 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS 363s
2000-07-26 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-08-11 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS 363s
1999-08-04 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-11-02 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS 363s
1998-11-02 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-09-09 DIRECTOR'S PARTICULARS CHANGED 363(288)
1997-09-09 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS 363s
1997-09-09 FULL ACCOUNTS MADE UP TO 30/09/96 AA

Last update: 2020-03-23 17:41:21