MADLEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Voluntary strike-off action has been suspended |
| 12/06/2412 June 2024 | Voluntary strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | Application to strike the company off the register |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-04-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW DRAYCOTT / 27/04/2020 |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DRAYCOTT / 29/03/2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/12/1518 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/12/1317 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DRAYCOTT / 04/12/2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 25 BRUNTS STREET MANSFIELD NOTTINGHAMSHIRE NG18 1AX |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY BEVERLY DRAYCOTT |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY DRAYCOTT |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLY DRAYCOTT / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DRAYCOTT / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY DRAYCOTT / 21/12/2009 |
| 04/06/094 June 2009 | PREVSHO FROM 30/11/2009 TO 30/04/2009 |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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