MADD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registered office address changed from Aizlewood Business Centre Nursery Street Sheffield S3 8GG England to Vicarage Chambers 9 Park Square East Leeds LS1 2LH on 2025-05-27 |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-05-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-08-21 with updates |
| 10/10/2210 October 2022 | Change of details for Mrs Jane Rees as a person with significant control on 2022-10-01 |
| 10/10/2210 October 2022 | Notification of Ashley Rees as a person with significant control on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Mr Ashley Rees as a director on 2022-10-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/02/2226 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 1 CHAPEL LANE TOTLEY SHEFFIELD S17 4AL UNITED KINGDOM |
| 10/08/2010 August 2020 | COMPANY NAME CHANGED PETER WEAVING ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 10/08/20 |
| 08/08/208 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 08/08/208 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE REES |
| 08/08/208 August 2020 | DIRECTOR APPOINTED MRS JANE REES |
| 08/08/208 August 2020 | CESSATION OF PETER ROBERT WEAVING AS A PSC |
| 08/08/208 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WEAVING |
| 04/07/204 July 2020 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROM 1 1 CHAPEL LANE TOTLEY SHEFFIELD S17 4AL UNITED KINGDOM |
| 13/06/2013 June 2020 | REGISTERED OFFICE CHANGED ON 13/06/2020 FROM VELOCITY POINT WREAKES LANE DRONFIELD DERBYSHIRE S18 1PN ENGLAND |
| 13/06/2013 June 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 14-18 WESTBAR GREEN SHEFFIELD S1 2DA |
| 15/07/1615 July 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM UNIT 47 AIZLEWOOD BUSINESS CENTRE AIZLEWOOD'S MILL NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG |
| 15/06/1415 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 15/06/1415 June 2014 | REGISTERED OFFICE CHANGED ON 15/06/2014 FROM UNIT 35 AIZLEWOOD'S MILL NURSERY STREET SHEFFIELD S3 8GG ENGLAND |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/09/137 September 2013 | DISS40 (DISS40(SOAD)) |
| 05/09/135 September 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 1 CHAPEL LANE TOTLEY SHEFFIELD SOUTH YORKSHIRE S17 4AL UNITED KINGDOM |
| 17/07/1217 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT WEAVONG / 21/07/2011 |
| 21/07/1121 July 2011 | COMPANY NAME CHANGED KELHAM ISLANDERS LIMITED CERTIFICATE ISSUED ON 21/07/11 |
| 04/07/114 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL SPOONER |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN-CATHERINE SPOONER |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR PETER ROBERT WEAVONG |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL SPOONER / 08/05/2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 4 BROOKLYN WORKS, GREEN LANE KELHAM ISLAND SHEFFIELD S3 8SH |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O PETER WEAVING 1 CHAPEL LANE TOTLEY SHEFFIELD S17 4AL UNITED KINGDOM |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN-CATHERINE SPOONER / 08/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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