MADEINGB.COM LTD
Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 19/04/2519 April 2025 | Registered office address changed from 56 York Road Loughborough LE11 3DA England to 43 Marine Drive Rhos on Sea Colwyn Bay LL28 4HS on 2025-04-19 |
| 27/01/2527 January 2025 | Registered office address changed from The Paddock Bowleys Lane Appleby Magna Swadlincote Leicestershire DE12 7BE to 56 York Road Loughborough LE11 3DA on 2025-01-27 |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 01/01/201 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/19 |
| 01/05/191 May 2019 | Annual accounts for year ending 01 May 2019 |
| 20/04/1920 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/04/1420 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM THE PADDOCKS BOWLEYS LANE APPLEBY MAGNA SWADLINCOTE LEICESTERSHIRE DE12 7BE UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JANE KUHT / 19/04/2012 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM THE PADDOCK BOWLEYS LANE APPLEBY MAGNA SWADLINCOTE DERBYSHIRE DE12 7BE UNITED KINGDOM |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE KUHT / 19/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KUHT / 19/04/2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KUHT / 19/04/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE KUHT / 19/04/2010 |
| 24/04/1024 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA KUHT / 17/10/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KUHT / 17/10/2008 |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM CROESO, THE COMMON BADDESLEY ENSOR ATHERSTONE WARWICKSHIRE CV9 2BT |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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