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MADISON INT. DEVELOPMENTS LTD

Company number 05348757

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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)
17 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 484
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 484
26 Oct 2014 CH01 Director's details changed for Mr Colin David Watts on 1 October 2014
26 Oct 2014 AD02 Register inspection address has been changed from 2 C Park Road London E15 3QP United Kingdom to Manbury 67 Quendon Way Frinton-on-Sea Essex CO13 9PE
06 Oct 2014 AD01 Registered office address changed from 2C Park Road London E15 3QP to Manbury 67 Quendon Way Frinton-on-Sea Essex CO13 9PE on 6 October 2014
07 May 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 484
20 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Feb 2011 AD02 Register inspection address has been changed
21 Jan 2011 AP01 Appointment of Mr Ranjit Singh Sokhi as a director
21 Jan 2011 TM02 Termination of appointment of I Q Secretaries Limited as a secretary
14 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Colin David Watts on 1 October 2009
04 Mar 2010 CH04 Secretary's details changed for I Q Secretaries Limited on 1 October 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Apr 2009 363a Return made up to 01/02/09; full list of members
20 Apr 2009 190 Location of debenture register