MADISON FILTER 981 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 01/04/251 April 2025 | Registered office address changed from C/O Clear Edge - Uk Ltd Unit 11 Fulcrum 2, Solent Way, Whiteley Fareham Hampshire PO15 7FN England to C/O Facet Uk Offices F13-F15 Ty Cynon, Navigation Park Abercyon Mid Glamorgan CF45 4SN on 2025-04-01 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Registered office address changed from 1st Floor Unit 9/10 Ridge House Drive, Festival Park Stoke-on-Trent ST1 5SJ England to C/O Clear Edge - Uk Ltd Unit 11 Fulcrum 2, Solent Way, Whiteley Fareham Hampshire PO15 7FN on 2022-05-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WILLEM RADSTAAK / 15/07/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WILLEM RADSTAAK / 09/03/2020 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM C/O CLEAR EDGE UK LTD SUITE 1 FESTIVAL WAY, FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SQ |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 1ST FLOOR UNIT 9/10 RIDGEWAY HOUSE, FESTIVAL PARK STOKE-ON-TRENT ST1 5SJ ENGLAND |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR JAN WILLEM RADSTAAK |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RANDALL SCHMITZ |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR CHRISTIAN BERNERT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 08/08/178 August 2017 | SAIL ADDRESS CREATED |
| 08/08/178 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 16/10/1516 October 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 1597268 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | REDUCE ISSUED CAPITAL 22/09/2015 |
| 06/10/156 October 2015 | STATEMENT BY DIRECTORS |
| 06/10/156 October 2015 | SOLVENCY STATEMENT DATED 22/09/15 |
| 17/08/1517 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 15/08/1415 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | SECRETARY APPOINTED JAN WILLEM RADSTAAK |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY RANDALL SCHMITZ |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VON DREHLE |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR RANDALL SCHMITZ |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O CLEAR EDGE - UK LIMITED KNOWSLEY ROAD INDUSTRIAL ESTATE KNOWSLEY ROAD HASLINGDEN, ROSSENDALE LANCASHIRE BB4 4EJ UK |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 12/09/1212 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 11/01/1211 January 2012 | SECRETARY APPOINTED CFO RANDALL SCHMITZ |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BURROWS |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | SOLVENCY STATEMENT DATED 12/09/11 |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 6597268 |
| 15/09/1115 September 2011 | STATEMENT BY DIRECTORS |
| 15/09/1115 September 2011 | REDUCE ISSUED CAPITAL 12/09/2011 |
| 09/09/119 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VON DREHLE / 31/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JORDAN / 31/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MISS STEPHANIE BURROWS |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY DEBORAH RILEY |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VON DREHLE / 28/05/2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM C/O MADISON FILTER LIMITED KNOWSLEY ROAD INDUSTRIAL ESTATE HASLINGDEN, ROSSENDALE LANCASHIREBB4 4EJ |
| 04/08/094 August 2009 | AGREEMENTS 15/07/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL JORDAN |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MRS DEBORAH RILEY |
| 15/01/0915 January 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | REDUCTION OF ISSUED CAPITAL |
| 12/07/0612 July 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/06/0621 June 2006 | £ NC 100000000/85000000 12/06/06 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: KNOWSLEY ROAD INDUSTRIAL ESTATE HASLINGDEN ROSSENDALE LANCASHIRE BB4 4EJ |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | RE AUD 06/01/02 |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | AUDITOR'S RESIGNATION |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED INHOCO 981 LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: OAKFIELD HOUSE 93 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AY |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | SHARES AGREEMENT OTC |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/991 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/991 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/991 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/9923 November 1999 | SHARES AGREEMENT OTC |
| 21/11/9921 November 1999 | ALTERARTICLES10/11/99 |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | SHARES AGREEMENT OTC |
| 15/10/9915 October 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/99 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 08/09/998 September 1999 | £ NC 1000/100000000 02/09/99 |
| 08/09/998 September 1999 | NC INC ALREADY ADJUSTED 02/09/99 |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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