MADISON CONTRACTS LIMITED

Company Documents

DateDescription
07/09/157 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE MACNAMARA / 04/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND MACNAMARA / 04/07/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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22/07/0922 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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16/07/0816 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/07/0722 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM:
CHERRY TREE COTTAGE
BLACKPOND LANE
FARNHAM ROYAL
BUCKS SL2 3EA

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/07/0618 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/07/0430 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/07/0326 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/07/0230 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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19/07/0119 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/07/0021 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/07/9922 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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04/07/984 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/07/9717 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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22/07/9622 July 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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28/06/9528 June 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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30/06/9430 June 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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04/07/934 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/934 July 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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16/07/9216 July 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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15/07/9115 July 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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13/07/9013 July 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM:
SUITE 2681
72 NEW BOND STREET
LONDON
W1Y 9DD

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13/07/9013 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/904 July 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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