MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on 2025-06-26 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-05-15 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 06/01/206 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL GRIFFIN |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINNETT |
| 28/02/1728 February 2017 | AUDITOR'S RESIGNATION |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | 15/05/16 NO MEMBER LIST |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | 15/05/15 NO MEMBER LIST |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARIE MCCANN / 01/03/2015 |
| 02/03/152 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2/6 CANNON STREET LONDON EC4M 6YH |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | 15/05/14 NO MEMBER LIST |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | 15/05/13 NO MEMBER LIST |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | 15/05/12 NO MEMBER LIST |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | ADOPT ARTICLES 29/11/2011 |
| 21/12/1121 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HUBNER |
| 31/05/1131 May 2011 | 15/05/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SKEHAN |
| 11/06/1011 June 2010 | 15/05/10 NO MEMBER LIST |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARIE MCCANN / 01/10/2009 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNEDY / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DOUGLAS SKEHAN / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BENEDICT HUBNER / 01/10/2009 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MRS KATE MARIE MCCANN |
| 03/04/093 April 2009 | DIRECTOR APPOINTED GERALD PATRICK MCCANN |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | S366A DISP HOLDING AGM 16/05/07 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | S386 DISP APP AUDS 16/05/07 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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