ROGER MADSEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-30 |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 30/04/2330 April 2023 | Micro company accounts made up to 2022-07-30 |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 30/04/2230 April 2022 | Micro company accounts made up to 2021-07-30 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 30/12/1830 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHRISTIAN MADSEN |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 July 2016 |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 25/07/1625 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 July 2015 |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts for year ending 30 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 July 2013 |
| 30/07/1330 July 2013 | Annual accounts for year ending 30 Jul 2013 |
| 02/07/132 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 July 2012 |
| 30/07/1230 July 2012 | Annual accounts for year ending 30 Jul 2012 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 July 2011 |
| 30/08/1130 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHRISTIAN MADSEN / 10/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/07/04 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 682 ANLABY ROAD HULL HU3 6UZ |
| 07/07/037 July 2003 | COMPANY NAME CHANGED PEARSTEAD LTD CERTIFICATE ISSUED ON 06/07/03 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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