K.G. MADGE AND SON LIMITED

Company number 00714052

Date	Type	Description	View / Download
16 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2014	(17 pages)
08 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2,000	(6 pages)
08 Jul 2015	AD02	Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2,000 ANNOTATION Clarification a second filing AR01 was registered on 16/07/15.	(6 pages)
03 Jul 2014	CH01	Director's details changed for Mr Robert Gary Madge on 3 July 2014	(2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(5 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
29 Oct 2012	AD01	Registered office address changed from , 9 Oyster Quay High Street, Hamble, Southampton, Hampshire, SO31 4BQ on 29 October 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2010	AD02	Register inspection address has been changed	(1 page)
26 May 2010	CH01	Director's details changed for Robert Gary Madge on 15 April 2010	(2 pages)
07 May 2010	AP01	Appointment of Nicholas Robert Madge as a director	(2 pages)
06 May 2010	CH03	Secretary's details changed for Yvonne Denise Madge on 15 April 2010	(1 page)
06 May 2010	AP01	Appointment of Yvonne Denise Madge as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Kenneth Madge as a director	(1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
03 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next