JOHN F. MCFADDEN LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2025-03-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-29 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/06/2320 June 2023 Registered office address changed from 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ United Kingdom to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 2023-06-20

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06/06/236 June 2023 Registered office address changed from Marco Polo House Cook Way Taunton Somerset TA2 6BJ United Kingdom to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 2023-06-06

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06/06/236 June 2023 Registered office address changed from Brunel House Bindon Road Taunton TA2 6BJ England to Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 2023-06-06

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06/06/236 June 2023 Confirmation statement made on 2023-05-29 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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14/05/1914 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM ROSE COTTAGE COMEYTROWE ROAD TAUNTON SOMERSET TA4 1EG

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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05/05/175 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/06/168 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/06/1510 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/06/1416 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/06/137 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/06/129 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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14/06/1014 June 2010 31/03/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELIX MCFADDEN / 06/06/2010

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/03/0119 March 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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25/09/0025 September 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA

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23/06/0023 June 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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