- Company Overview for MADUCE LIMITED (01619825)
- Filing history for MADUCE LIMITED (01619825)
- People for MADUCE LIMITED (01619825)
- Charges for MADUCE LIMITED (01619825)
- More for MADUCE LIMITED (01619825)
| 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) |
|---|---|---|---|
| 05 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 08 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 04 Jan 2017 | AP03 | Appointment of David Charles Stedman as a secretary on 5 September 2016 | |
| 04 Jan 2017 | TM01 | Termination of appointment of Philip John Stedman as a director on 5 September 2016 | |
| 04 Jan 2017 | TM02 | Termination of appointment of David Barrington Davies as a secretary on 5 September 2016 | |
| 04 Jan 2017 | TM01 | Termination of appointment of Christopher Barry Stedman as a director on 5 September 2016 | |
| 04 Jan 2017 | TM01 | Termination of appointment of Glyn Davies as a director on 5 September 2016 | |
| 04 Jan 2017 | TM01 | Termination of appointment of David Barrington Davies as a director on 5 September 2016 | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 09 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
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| 12 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 05 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 10 May 2013 | TM01 | Termination of appointment of Paul Williams as a director | |
| 04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 09 Jan 2012 | CH01 | Director's details changed for Mr Robert Charles Stedman on 1 June 2011 | |
| 09 Jan 2012 | CH01 | Director's details changed for Mrs Jennifer Joan Stedman on 1 June 2011 | |
| 09 Jan 2012 | CH01 | Director's details changed for Christopher Barry Stedman on 1 January 2011 | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 07 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders |