MADDISON LIMITED
Company number 02053160 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 2 Jul 2026 | Appointment of Mr Benjamin Alexander Childs as a director on 2026-07-01 · 2 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 4 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Feb 2024 | Termination of appointment of Roger John Paterson as a director on 2024-02-01 · 1 page | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-08-31 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM WALNUT TREE YARD LOWER STREET FITTLEWORTH WEST SUSSEX RH20 1JE | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 15 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2019 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MADDISON / 06/11/2019 | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA TREW | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 10 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HALL | View document |
| 2 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD MADDISON | View document |
| 29 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ELLIS | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR ROGER JOHN PATERSON | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR VINCENT ELLIS | View document |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORBES | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Apr 2014 | SUB-DIVISION 31/03/14 | View document |
| 11 Apr 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MR PATRICK HALL | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 5 pages | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MADDISON / 31/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FORBES / 31/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PENELOPE TREW / 31/01/2010 · 2 pages | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BISHOP / 31/01/2010 · 2 pages | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MADDISON / 27/06/2008 | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2003 | SECRETARY RESIGNED | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 May 1996 | SECRETARY RESIGNED | View document |
| 22 May 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS | View document |
| 14 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 9 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 13 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 6 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 6 Feb 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: HOLLY OAK GAY STREET WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2HJ | View document |
| 6 Feb 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 18 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1990 | DIRS POWER TO ALLOT 22/02/90 | View document |
| 12 Mar 1990 | £ NC 1000/10000 22/02/90 | View document |
| 21 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 21 Jan 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS | View document |
| 13 Mar 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: HOLLY OAK GAY STREET WEST CHILTINGTON WEST SUSSEX RH20 2NJ | View document |
| 13 Feb 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: FARNCOMBE LODGE 16 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2BB | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 23 Jun 1988 | WD 18/05/88 AD 17/04/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 20 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 20 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS | View document |
| 15 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 24 Sep 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: GREENCOAT HOUSE 165-183 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1QT | View document |
| 29 Jun 1987 | COMPANY NAME CHANGED FIGWORTH LIMITED CERTIFICATE ISSUED ON 30/06/87 | View document |
| 29 Jun 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/87 | View document |
| 9 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1987 | REGISTERED OFFICE CHANGED ON 09/01/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 8 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |