MADEFAIR LIMITED
Company number 02854456 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Termination of appointment of Lukas Harrison as a director on 2026-07-20 · 1 page | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-17 with updates · 4 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 29 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Apr 2019 | SECOND FILING OF AP01 FOR MS SABRINA TANG | View document |
| 30 Apr 2019 | SECOND FILING OF AP01 FOR MR JAMES ALEXANDER KELLY | View document |
| 29 Dec 2018 | SECRETARY APPOINTED MR PETER JOHN CLARKE | View document |
| 13 Oct 2018 | DIRECTOR APPOINTED MS SABRINA TANG | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOLLARD | View document |
| 23 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 9 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR JAMES KELLY | View document |
| 20 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AGHA | View document |
| 6 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 14 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 25 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE EWING | View document |
| 14 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANTHONY WOOLLARD / 01/01/2010 | View document |
| 14 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BURN / 17/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY WOOLLARD / 17/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS AGHA / 17/09/2010 | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 12 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED MR. ANTHONY WOOLLARD | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR IRFAN AGHA | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS HALL | View document |
| 28 Jul 2009 | SECRETARY APPOINTED MR. ANTHONY WOOLLARD | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED MR. NICHOLAS AGHA | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 17 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2003 | RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS | View document |
| 1 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 2 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 19 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 3 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 3 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 3 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD. MIDDLESEX. EN1 1QU. | View document |
| 13 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1993 | ALTER MEM AND ARTS 17/09/93 | View document |
| 12 Dec 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |