ASYLUM MODELS AND EFFECTS LIMITED

01927353
46 WEIR ROAD WIMBLEDON LONDON ENGLAND SW19 8UG

Documents

Documents
Date Category Description Pages
05 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2024 officers Termination of appointment of director (Mark Adrian Curtis) 1 Buy now
08 Nov 2024 officers Change of particulars for director (Mr David John Plewis) 2 Buy now
08 Nov 2024 officers Appointment of director (Mrs Geraldine Teresa Purcell-Lynch) 2 Buy now
08 Nov 2024 officers Appointment of director (Mr David John Plewis) 2 Buy now
17 Sep 2024 accounts Annual Accounts 4 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2023 accounts Annual Accounts 8 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2022 accounts Annual Accounts 8 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2022 capital Return of purchase of own shares 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Anthony Mark Ward) 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2021 accounts Annual Accounts 7 Buy now
09 Nov 2020 accounts Annual Accounts 7 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 7 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 7 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
30 Jan 2017 accounts Annual Accounts 7 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 accounts Annual Accounts 7 Buy now
02 Nov 2015 officers Change of particulars for director (Anthony Mark Ward) 2 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 officers Change of particulars for director (Anthony Mark Ward) 2 Buy now
02 Jul 2015 officers Change of particulars for director (Mark Ward) 2 Buy now
02 Jul 2015 officers Change of particulars for director (Mark Curtis) 2 Buy now
02 Jul 2015 officers Change of particulars for director (Mark Curtis) 2 Buy now
02 Jul 2015 officers Change of particulars for director (Mark Curtis) 2 Buy now
02 Jul 2015 officers Change of particulars for director (Mark Ward) 2 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 accounts Annual Accounts 5 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 annual-return Annual Return 5 Buy now
18 Oct 2013 accounts Annual Accounts 5 Buy now
20 Nov 2012 accounts Annual Accounts 6 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
03 Nov 2011 accounts Annual Accounts 6 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 officers Termination of appointment of director (Mark Mason) 1 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Carlton Registrars Limited) 1 Buy now
09 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2009 accounts Annual Accounts 6 Buy now
18 Dec 2009 annual-return Annual Return 7 Buy now
18 Dec 2009 officers Termination of appointment of director (Kate Mcconnell) 1 Buy now
06 Jan 2009 accounts Annual Accounts 6 Buy now
05 Jan 2009 officers Appointment terminated director kate mcconnell 1 Buy now
04 Nov 2008 annual-return Return made up to 27/10/08; full list of members 6 Buy now
04 Nov 2008 officers Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 1 Buy now
23 Jan 2008 annual-return Return made up to 27/10/07; full list of members 4 Buy now
12 Dec 2007 officers Director's particulars changed 1 Buy now
27 Nov 2007 accounts Annual Accounts 5 Buy now
20 Jan 2007 accounts Annual Accounts 6 Buy now
15 Dec 2006 annual-return Return made up to 27/10/06; full list of members 4 Buy now
06 Sep 2006 resolution Resolution 6 Buy now
09 Aug 2006 annual-return Return made up to 27/10/05; full list of members 4 Buy now
09 Aug 2006 officers Director's particulars changed 1 Buy now
03 Aug 2006 officers Director's particulars changed 1 Buy now
03 Aug 2006 officers Director's particulars changed 1 Buy now
17 May 2006 accounts Annual Accounts 6 Buy now
28 Sep 2005 officers New secretary appointed 1 Buy now
28 Sep 2005 officers Secretary resigned 1 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
16 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Nov 2004 annual-return Return made up to 27/10/04; full list of members 9 Buy now
30 Sep 2004 accounts Annual Accounts 5 Buy now
08 Dec 2003 annual-return Return made up to 27/10/03; full list of members 8 Buy now
30 Sep 2003 accounts Annual Accounts 6 Buy now
13 Mar 2003 mortgage Particulars of mortgage/charge 4 Buy now
26 Nov 2002 annual-return Return made up to 27/10/02; full list of members 8 Buy now
31 Oct 2002 capital £ sr 23@1 24/04/01 1 Buy now
25 Sep 2002 accounts Annual Accounts 6 Buy now
16 Nov 2001 annual-return Return made up to 13/11/01; full list of members 6 Buy now
08 Nov 2001 officers New director appointed 2 Buy now
08 Nov 2001 officers New director appointed 2 Buy now
08 Nov 2001 officers New director appointed 2 Buy now
08 Nov 2001 officers New director appointed 2 Buy now
23 Oct 2001 accounts Annual Accounts 6 Buy now
29 Mar 2001 accounts Annual Accounts 7 Buy now
28 Nov 2000 annual-return Return made up to 13/11/00; full list of members 6 Buy now
01 Sep 2000 officers Director resigned 1 Buy now
24 Mar 2000 officers Secretary resigned 2 Buy now
24 Mar 2000 officers New secretary appointed 2 Buy now
09 Dec 1999 accounts Annual Accounts 6 Buy now
16 Nov 1999 annual-return Return made up to 13/11/99; full list of members 6 Buy now
08 Dec 1998 annual-return Return made up to 13/11/98; full list of members 6 Buy now
30 Nov 1998 accounts Annual Accounts 6 Buy now