MADDISONS LIMITED

Company number 03393779 ·

Active

105 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
10 Jan 2026 Termination of appointment of Deborah Jane Short as a director on 2026-01-10 · 1 page View document
4 Jan 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Jan 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
12 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
7 Nov 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Feb 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
14 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Feb 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
10 Jan 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES View document
7 Jan 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 3 FERRY ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5RA View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
19 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TRETHEWEY View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE SHORT View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
28 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
26 Mar 2015 DIRECTOR APPOINTED MISS DEBORAH JANE SHORT View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 2-4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ View document
10 Sep 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 3 FERRY ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5RA ENGLAND View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE SHORT / 01/08/2011 View document
26 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON View document
29 Mar 2012 DIRECTOR APPOINTED STEPHEN TRETHEWEY View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAUN THOMPSON / 01/10/2009 View document
12 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE SHORT / 01/06/2010 View document
12 Aug 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
7 Aug 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 19 BROADWATER ST EAST WORTHING WEST SUSSEX BN14 9AA View document
4 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
23 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
22 Jun 2006 DIRECTOR RESIGNED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
25 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
19 Aug 2003 DIRECTOR RESIGNED View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
16 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
1 Aug 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
27 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
8 Aug 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
20 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
8 Aug 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
31 Aug 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
6 Aug 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
30 Mar 1999 SECRETARY RESIGNED View document
30 Mar 1999 DIRECTOR RESIGNED View document
30 Mar 1999 NEW SECRETARY APPOINTED View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 41 KINGSLAND ROAD BROADWATER WORTHING WEST SUSSEX BN14 9ED View document
18 Sep 1998 NEW SECRETARY APPOINTED View document
18 Sep 1998 DIRECTOR RESIGNED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 REGISTERED OFFICE CHANGED ON 18/09/98 View document
18 Sep 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
18 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Sep 1997 NEW DIRECTOR APPOINTED View document
11 Sep 1997 DIRECTOR RESIGNED View document
11 Sep 1997 NEW SECRETARY APPOINTED View document
11 Sep 1997 NEW DIRECTOR APPOINTED View document
11 Sep 1997 SECRETARY RESIGNED View document
11 Sep 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
27 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document