MADEIRA WAY FLAT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Mr Stephen Peter Field as a director on 2025-03-17 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 18/11/2418 November 2024 | Cessation of David George Boniface as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Cessation of Julian D'arcy Mounter as a person with significant control on 2024-11-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 23/10/2323 October 2023 | Appointment of Housemartins Management Limited as a secretary on 2023-10-23 |
| 23/10/2323 October 2023 | Registered office address changed from 25 Clinton Place Seaford BN25 1NP England to 11 High Street Seaford BN25 1PE on 2023-10-23 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/01/2210 January 2022 | Termination of appointment of David George Boniface as a director on 2021-12-31 |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY RUMORI |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 28 ASTRA COURT HYTHE SOUTHAMPTON SO45 6DZ ENGLAND |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOUNTER |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY CARLTON PROPERTY MANAGEMENT LTD |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE BONIFACE |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN D'ARCY MOUNTER |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ANN RUMORI |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MRS WENDY ANN RUMORI |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR DAVID GEORGE BONIFACE |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR JULIAN DARCY MOUNTER |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY MASSIE |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 01/06/161 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LYLIE MCCOMBIE |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/08/1421 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON PROPERTY MANAGEMENT LTD / 09/05/2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 102F LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ UNITED KINGDOM |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 25/02/1325 February 2013 | CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LTD |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM PEREGRINE HOUSE 29 COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN21 1EB |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL PEARCE |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O STREDDER PEARCE DYKE HOUSE 110 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4LZ ENGLAND |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED LYLIE PAMELA MCCOMBIE |
| 06/09/116 September 2011 | SECRETARY APPOINTED CAROL LESLEY PEARCE |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEVENS |
| 02/09/112 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH STEVENS |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GEORGE STEVENS / 26/01/2011 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 92 MADEIRA WAY EASTBOURNE EAST SUSSEX BN23 5UJ |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MRS ALISON MARY MASSIE |
| 02/09/102 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST FARNCOMBE |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/08/06; CHANGE OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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