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MADSON BLACK LIMITED

Company number 04623498

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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)
23 Jul 2018 PSC04 Change of details for Mr Ian James Hall as a person with significant control on 6 April 2016
23 Jul 2018 PSC04 Change of details for Mr Colin George Ring as a person with significant control on 6 April 2016
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,001
05 Jan 2016 SH03 Purchase of own shares.
08 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 1,001
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,001
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 1,001
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mr Ian James Hall on 1 December 2012
09 Jan 2013 CH01 Director's details changed for Colin George Ring on 20 December 2012
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
25 Jan 2012 AD01 Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 25 January 2012
25 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010