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MODELBOND LIMITED

Company number 02867439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2013
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 543.5
  • ANNOTATION A second filed AR01 was registered on 28/02/2014
10 Jul 2013 MR01 Registration of charge 028674390004
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AD01 Registered office address changed from , Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH on 24 May 2013
24 May 2013 TM01 Termination of appointment of Daniel Urmson as a director
24 May 2013 TM01 Termination of appointment of Dean Kelly as a director
24 May 2013 TM02 Termination of appointment of Katharine Spedding as a secretary
24 May 2013 AP01 Appointment of Paul Godfrey as a director
18 May 2013 MR04 Satisfaction of charge 2 in full
18 May 2013 MR04 Satisfaction of charge 3 in full
11 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Nov 2010 CH03 Secretary's details changed for Katharine Irene Spedding on 1 October 2009
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 MISC Section 519
28 Jan 2010 AUD Auditor's resignation
22 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
08 Aug 2009 287 Registered office changed on 08/08/2009 from, fives court hillsborough, barracks penistone road, sheffield, south yorkshire, S6 2GZ
30 Jun 2009 AA Full accounts made up to 31 December 2008