MADNOTES IN THE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Change of details for Mrs Rina Christine Sheehan as a person with significant control on 2025-04-24 |
| 28/04/2528 April 2025 | Director's details changed for Mr Daniel John O'donoghue on 2025-04-24 |
| 28/04/2528 April 2025 | Director's details changed for Mr Glen Power on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Mr Daniel John O'donoghue as a person with significant control on 2025-04-24 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 21/02/2521 February 2025 | Cessation of Mark Anthony Sheehan as a person with significant control on 2024-05-17 |
| 21/02/2521 February 2025 | Notification of Rina Christine Sheehan as a person with significant control on 2024-05-17 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 19/12/2319 December 2023 | Director's details changed for Mr Glen Power on 2023-12-01 |
| 19/12/2319 December 2023 | Change of details for Mr Daniel John O'donoghue as a person with significant control on 2023-12-01 |
| 19/12/2319 December 2023 | Director's details changed for Mr Daniel John O'donoghue on 2023-12-01 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Termination of appointment of Mark Anthony Sheehan as a director on 2023-04-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/11/2230 November 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-11-30 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHEEHAN / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHEEHAN / 17/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHEEHAN / 19/12/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 19 PORTLAND PLACE PORTLAND PLACE LONDON W1B 1PX ENGLAND |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN O'DONOGHUE / 03/01/2018 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN O'DONOGHUE / 02/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN POWER / 10/04/2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 19 PORTLAND PLACE PORTLAND PLACE LONDON W1B 1PX ENGLAND |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHEEHAN / 01/03/2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 3RD FLOOR, COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA ENGLAND |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN O'DONOGHUE / 03/02/2017 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHEEHAN / 03/02/2017 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN POWER / 03/02/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR GLEN POWER |
| 03/02/153 February 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 2 |
| 02/12/142 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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