H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Full accounts made up to 2024-12-31 |
| 30/07/2530 July 2025 New | Change of details for Mr William Maddocks as a person with significant control on 2025-07-30 |
| 11/07/2511 July 2025 | Notification of Kenneth Edward Hutchinson as a person with significant control on 2025-07-11 |
| 11/07/2511 July 2025 | Change of details for Mr William Maddocks as a person with significant control on 2025-07-11 |
| 11/07/2511 July 2025 | Director's details changed for Mr Kenneth Edward Hutchinson on 2025-07-11 |
| 27/03/2527 March 2025 | Satisfaction of charge 6 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Satisfaction of charge 005954450007 in full |
| 17/12/2417 December 2024 | Satisfaction of charge 3 in full |
| 12/12/2412 December 2024 | Director's details changed for Mr Kenneth Edward Hutchinson on 2024-12-12 |
| 12/12/2412 December 2024 | Secretary's details changed for Mr Kenneth Edward Hutchinson on 2024-12-12 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Registration of charge 005954450007, created on 2023-11-29 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 13/09/2313 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Change of details for Mr William Maddocks as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Director's details changed for Mr William Geoffrey Maddocks on 2022-02-03 |
| 03/02/223 February 2022 | Director's details changed for Mr Peter David Bracegirdle on 2022-02-03 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HUTCHINSON / 04/10/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD HUTCHINSON / 04/10/2018 |
| 09/10/189 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH EDWARD HUTCHINSON / 04/10/2018 |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 69460.00 |
| 20/02/1720 February 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 269460 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 4-6 EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EY |
| 03/01/173 January 2017 | Registered office address changed from , Unit 4-6 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY to Unit E1-E6 Capital Point,Capital Business Park, Parkway, Cardiff CF3 2PY on 2017-01-03 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 269360 |
| 18/11/1518 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/11/1321 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1321 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 269160 |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MADDOCKS / 05/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELUNED ANN MADDOCKS / 05/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RANDOLPH MADDOCKS / 05/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BRACEGIRDLE / 05/09/2013 |
| 15/08/1315 August 2013 | ALTER ARTICLES 14/06/2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM VENTURE HOUSE NAVIGATION PARK ABERCYNON CF45 4SN |
| 18/03/1318 March 2013 | Registered office address changed from , Venture House, Navigation Park, Abercynon, CF45 4SN on 2013-03-18 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR PETER DAVID BRACEGIRDLE |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR WILLIAM GEOFFREY MADDOCKS |
| 31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/11/1024 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1014 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 268560 |
| 14/05/1014 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HUTCHINSON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD HUTCHINSON / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELUNED ANN MADDOCKS / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RANDOLPH MADDOCKS / 26/11/2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/10/0830 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0830 October 2008 | ALTER ARTICLES 22/09/2008 |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | £ IC 235364/230364 20/12/06 £ SR 5000@1=5000 |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: UPPER BOAT TRADING ESTATE PONTYPRIDD MID GLAM CF37 5BP |
| 06/10/046 October 2004 | |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 26/10/02; NO CHANGE OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | £ SR 5000@1 12/07/99 |
| 23/11/9923 November 1999 | £ SR 5000@1 16/01/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | VARYING SHARE RIGHTS AND NAMES 29/12/94 |
| 04/04/954 April 1995 | CONVE 29/12/94 |
| 04/04/954 April 1995 | ADOPT MEM AND ARTS 29/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | £ IC 100080/70364 15/07/94 £ SR 29716@1=29716 |
| 24/08/9424 August 1994 | POS 29716X £1 SHRS 23/06/94 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | ALTER MEM AND ARTS 29/04/94 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 23/01/9123 January 1991 | |
| 23/01/9123 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/09/8912 September 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/09/871 September 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 01/06/85; FULL LIST OF MEMBERS |
| 16/12/5716 December 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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