FUSION MADELEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr Timothy Philip Browne as a director on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01 |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 19/05/2219 May 2022 | Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 2022-05-19 |
| 19/01/2219 January 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 30/07/2130 July 2021 | Termination of appointment of James Middleton as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Pisit Ohmpornnuwat as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mr Sirichai Yingchankul as a secretary on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mr Sirichai Yingchankul as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Paisan Chirakitcharern as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Saravut Lasomboon as a secretary on 2021-07-29 |
| 17/02/2117 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 20/01/2020 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY, NR KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 25/02/1925 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 04/12/184 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/12/184 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR JAMES MIDDLETON |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES SHAW |
| 12/11/1812 November 2018 | CESSATION OF JOHN PHILIP VINCENT AS A PSC |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 29/01/1829 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 23/11/1723 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 22/11/1722 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 10/04/1710 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 21/11/1621 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 04/12/144 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PISIT OHMPORNNUWAT / 20/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAISAN CHIRAKITCHARERN / 20/12/2012 |
| 18/12/1218 December 2012 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 18/12/1218 December 2012 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PISIT OHMPORNUWAT / 21/12/2009 |
| 23/11/0923 November 2009 | COMPANY NAME CHANGED MADELEY FOODS LIMITED CERTIFICATE ISSUED ON 23/11/09 |
| 10/11/0910 November 2009 | CHANGE OF NAME 03/11/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAVUT LASOMBOON / 20/05/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | DIRECTOR APPOINTED PISIT OHMPORNUWAT |
| 03/04/083 April 2008 | DIRECTOR APPOINTED PAISAN CHIRAKITCHARERN |
| 07/03/087 March 2008 | SECRETARY APPOINTED SARAVUT LASOMBOON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN VINCENT |
| 03/03/083 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 1-4 COLLEGE YARD WORCESTER WR1 2LB |
| 11/01/0711 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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