MADIGANGILL RESOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 27/03/2527 March 2025 | Accounts for a medium company made up to 2024-09-30 |
| 09/04/249 April 2024 | Accounts for a medium company made up to 2023-09-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 21/03/2421 March 2024 | Registered office address changed from 10 Dominion Street London EC2M 2EF England to Beaufort House 15 st. Botolph Street London EC3A 7DT on 2024-03-21 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 28/03/2328 March 2023 | Satisfaction of charge 2 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Certificate of change of name |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 120 MOORGATE LONDON EC2M 6UR |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 17/11/1517 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 17/12/1417 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070373540004 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 28/11/1328 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MADIGAN / 01/01/2012 |
| 11/01/1311 January 2013 | Annual return made up to 10 October 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MADIGAN / 01/01/2012 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT GILL / 01/01/2012 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM FRAZER HOUSE 32 - 38 LEMAN STREET LONDON E1 8EW UNITED KINGDOM |
| 03/07/123 July 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/05/1224 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1224 May 2012 | COMPANY NAME CHANGED MADIGAN CONTRACT SERVICES LTD CERTIFICATE ISSUED ON 24/05/12 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT GILL / 01/10/2011 |
| 05/01/125 January 2012 | Annual return made up to 10 October 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MADIGAN / 01/10/2011 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR JOHN MADIGAN |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 5TH FLOOR C/O FIFTY BUSINESS SOURCES 63 ST. MARY AXE LONDON EC3A 8AA |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR DERMOT GILL |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 5 JUBILEE COURT QUEEN MARY AVENUE SOUTH WOODFORD E18 2FN ENGLAND |
| 10/10/0910 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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