Advanced company searchLink opens in new window

K.G. MADGE AND SON LIMITED

Company number 00714052

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2002 AA Full accounts made up to 31 March 2001
14 Sep 2001 363s Return made up to 18/07/01; full list of members
14 Sep 2001 287 Registered office changed on 14/09/01 from: 19 london road, aston clinton, bucks, HP22 5HG
13 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 03/04/01
25 Jan 2001 AA Full accounts made up to 31 March 2000
19 Oct 2000 363s Return made up to 18/07/00; full list of members
28 Oct 1999 363s Return made up to 18/07/99; no change of members
20 Oct 1999 AA Full accounts made up to 31 March 1999
24 Sep 1998 363s Return made up to 18/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1998 AA Full accounts made up to 31 March 1998
24 Oct 1997 AA Full accounts made up to 31 March 1997
15 Sep 1997 363s Return made up to 18/07/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/97; no change of members
29 Aug 1996 AA Full accounts made up to 31 March 1996
13 Aug 1996 363s Return made up to 18/07/96; no change of members
18 Jul 1996 395 Particulars of mortgage/charge
04 Aug 1995 363s Return made up to 18/07/95; full list of members
30 Jun 1995 AA Accounts for a small company made up to 31 March 1995
01 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
21 Jul 1994 363s Return made up to 18/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/94; full list of members
22 Jul 1993 363s Return made up to 18/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/93; full list of members
18 Jun 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
09 Sep 1992 363s Return made up to 18/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/92; full list of members
26 Jun 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
23 Jul 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
23 Jul 1991 363a Return made up to 18/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/91; full list of members