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MADREGAL DESIGNS LIMITED

Company number 06344086

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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)
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 20,000
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 20,000
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 20,000
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Alistair Duncan James on 15 August 2010
25 Aug 2010 CH03 Secretary's details changed for Neil Gordon Keen on 15 August 2010
02 Sep 2009 363a Return made up to 15/08/09; full list of members
07 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Feb 2009 288b Appointment terminated secretary stuart fraser
18 Feb 2009 288a Secretary appointed neil gordon keen
18 Feb 2009 288a Director appointed leslie john clark
18 Feb 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
18 Feb 2009 287 Registered office changed on 18/02/2009 from fraser house, peter street shepton mallet somerset BA4 5BL
25 Sep 2008 363a Return made up to 15/08/08; full list of members