MADDEN BROS LTD

Company number NI044666

Date	Type	Description	View / Download
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
04 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 13/11/2018	(4 pages)
22 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 04/12/2018	(4 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
28 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
13 Nov 2017	PSC04	Change of details for Mr Colin Madden as a person with significant control on 13 November 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Robert David Madden as a director on 4 October 2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from 51-53 Thomas Street Ballymena Co. Antrim BT43 6AZ to Unit 2 Trench Road Mallusk Newtownabbey BT36 4LB on 21 September 2017	(1 page)
21 Sep 2017	CH01	Director's details changed for Mr Colin Madden on 21 September 2017	(2 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 120	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Thomas Proctor as a director on 31 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
11 Dec 2015	CH01	Director's details changed for Mr Thomas Proctor on 14 November 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Colin Madden on 14 November 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Robert David Madden on 14 November 2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(5 pages)
03 Dec 2015	TM02	Termination of appointment of Michael Christopher Madden as a secretary on 2 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Colin Madden as a director on 2 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Michael Christopher Madden as a director on 2 November 2015	(1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
04 Dec 2014	AP01	Appointment of Mr Thomas Proctor as a director on 2 December 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next