MADISONS PUBS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Director's details changed for Mrs Jennifer Louise Timbrell on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Second filing for the appointment of Michael Simpson as a director |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Termination of appointment of Christopher Simpson as a director on 2021-11-14 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 09/06/199 June 2019 | Appointment of Mr Michael Simpson as a director on 2019-06-09 |
| 09/06/199 June 2019 | DIRECTOR APPOINTED MR MICHAEL SIMPSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MRS JENNIFER LOUISE TIMBRELL |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | CORPORATE DIRECTOR APPOINTED LADRO LTD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM MADISONS CAFE BAR PRINCES ROAD ELLESMERE PORT CH65 8EU |
| 14/09/1514 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | DISS40 (DISS40(SOAD)) |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMPSON |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMPSON |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERESA SIMPSON |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMPSON / 06/04/2014 |
| 08/09/148 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM CHESHIRE OAKS FISHERIES STRAWBERRY WAY WEST, BACKFORD CHESTER CH1 6PG ENGLAND |
| 21/06/1421 June 2014 | DIRECTOR APPOINTED MRS TERESA JULIE SIMPSON |
| 21/06/1421 June 2014 | DIRECTOR APPOINTED MISS JENNIFER LOUISE SIMPSON |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON |
| 02/09/132 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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