MADDISON DEVELOP LTD

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Company Documents

DateDescription
21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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21/01/1921 January 2019 CESSATION OF ROSS PAUL SPENCER AS A PSC

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04/01/194 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JAYNE OWEN

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE OWEN / 06/02/2018

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13/11/1813 November 2018 30/11/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 PREVSHO FROM 29/11/2017 TO 28/11/2017

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087964150005

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087964150004

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30/07/1830 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087964150003

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30/07/1830 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087964150002

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE OWEN / 06/02/2018

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROSS SPENCER

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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20/12/1720 December 2017 DIRECTOR APPOINTED MISS STEPHANIE JAYNE OWEN

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087964150003

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087964150002

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03/08/163 August 2016 DIRECTOR APPOINTED MR ROSS PAUL SPENCER

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE OWEN

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22/07/1622 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087964150001

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE OWEN / 16/09/2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087964150001

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20/01/1520 January 2015 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE OWEN / 17/11/2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 1 STOWE CLOSE HUNTS CROSS LIVERPOOL L25 7YE UNITED KINGDOM

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19/08/1419 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1419 August 2014 COMPANY NAME CHANGED GLOBAL MARKETING SUPPORT LTD CERTIFICATE ISSUED ON 19/08/14

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07/08/147 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1329 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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