MADEWELL DEVELOPMENTS LIMITED

Company number 03534021 ·

Active

86 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-12-16 with updates · 4 pages View document
2 Sep 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-16 with updates · 4 pages View document
28 Aug 2024 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-16 with updates · 4 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
16 Dec 2022 Confirmation statement made on 2022-12-16 with updates · 4 pages View document
16 Dec 2022 Change of details for Mr Martin Ronald Gibson as a person with significant control on 2022-12-16 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
24 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD GIBSON / 04/11/2019 View document
24 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOROTHY MARY GIBSON / 04/11/2019 View document
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM LONGMYND LICHFIELD ROAD HOPWAS TAMWORTH STAFFORDSHIRE B78 3AG View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
11 Sep 2018 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
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
9 Nov 2017 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
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
17 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Oct 2016 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
6 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD GIBSON / 31/05/2013 View document
2 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOROTHY MARY GIBSON / 31/05/2013 View document
2 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
2 Apr 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 14 MAYFAIR GROVE PRIORSLEE TELFORD SHROPSHIRE TF2 9GJ View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
10 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
5 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
16 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GIBSON / 31/03/2010 View document
31 Mar 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
25 Mar 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
24 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 Jul 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
3 Jul 2006 NEW SECRETARY APPOINTED View document
3 Jul 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: HINTS LANE FARM HINTS LANE HINTS NR TAMWORTH STAFFORDSHIRE B78 3DA View document
26 Apr 2006 DIRECTOR RESIGNED View document
26 Apr 2006 DIRECTOR RESIGNED View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
17 Mar 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
22 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
17 Jun 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
22 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
21 Mar 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
19 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
27 Mar 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
9 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
9 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 View document
9 Aug 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
9 Aug 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
15 Feb 2000 STRIKE-OFF ACTION DISCONTINUED View document
15 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Oct 1999 FIRST GAZETTE View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document