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MAD (PLYMOUTH) LTD

Company number 02782499

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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)
08 Nov 2017	CH01	Director's details changed for Ms Anna Victoria Baum on 1 November 2017	View PDF Director's details changed for Ms Anna Victoria Baum on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 Mar 2016	TM02	Termination of appointment of Julie Jolly as a secretary on 1 March 2016	View PDF Termination of appointment of Julie Jolly as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AP03	Appointment of Mrs Deborah Anne Bailey as a secretary on 1 March 2016	View PDF Appointment of Mrs Deborah Anne Bailey as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AP03	Appointment of Mrs Julie Jolly as a secretary on 1 July 2015	View PDF Appointment of Mrs Julie Jolly as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	TM02	Termination of appointment of John Arthur Morris Mccurdy as a secretary on 1 July 2015	View PDF Termination of appointment of John Arthur Morris Mccurdy as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	TM01	Termination of appointment of John Arthur Morris Mccurdy as a director on 1 July 2015	View PDF Termination of appointment of John Arthur Morris Mccurdy as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AP01	Appointment of Mr Martin Baum as a director on 1 July 2015	View PDF Appointment of Mr Martin Baum as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AP01	Appointment of Ms Anna Victoria Baum as a director on 1 July 2015	View PDF Appointment of Ms Anna Victoria Baum as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AD01	Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 6 February 2013	View PDF Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 6 February 2013 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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MAD (PLYMOUTH) LTD

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