MADISON PROPERTY DEVELOPMENTS LIMITED
Company number 05873729 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Richard Ian Wood on 2024-08-20 · 2 pages | View document |
| 7 Oct 2024 | Secretary's details changed for Mr Richard Ian Wood on 2024-08-20 · 1 page | View document |
| 7 Oct 2024 | Director's details changed for Mrs Diana Elizabeth Wood on 2024-08-20 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 2 Aug 2024 | Registered office address changed from PO Box SO41 8nd Boldre Mead Boldre Mead Southampton Road Boldre Hants SO41 8nd United Kingdom to Unit 6 Ampress Lane Lymington SO41 8LZ on 2024-08-02 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 19 Oct 2023 | Previous accounting period shortened from 2023-12-31 to 2023-07-31 · 1 page | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058737290010 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 141 BURGESS ROAD SOUTHAMPTON HAMPSHIRE SO16 7AA | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058737290010 | View document |
| 7 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 2 May 2013 | DIRECTOR APPOINTED MRS DIANA ELIZABETH WOOD | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MAX HOLMES | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 10 May 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 10 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HOLMES / 04/02/2010 | View document |
| 12 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 18 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |